CLUBDEAL IAL FILM COMPANY LIMITED
MIDDLESEX CLUBDEAL KZ FILM COMPANY LIMITED CROWNBEAM LIMITED

Hellopages » Greater London » Brent » HA3 0AN
Company number 05698355
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CLUBDEAL IAL FILM COMPANY LIMITED are www.clubdealialfilmcompany.co.uk, and www.clubdeal-ial-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clubdeal Ial Film Company Limited is a Private Limited Company. The company registration number is 05698355. Clubdeal Ial Film Company Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Clubdeal Ial Film Company Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Pierre is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 07 February 2006
Director
SPENGLER, Pierre
Appointed Date: 07 February 2006
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 February 2006
Appointed Date: 06 February 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Ms Emmanuelle Bernard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Spengler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUBDEAL IAL FILM COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 24 more events
20 Feb 2006
Company name changed crownbeam LIMITED\certificate issued on 20/02/06
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
14 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006
Incorporation

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