COVER FILM LIMITED
HARROW, DAMASCUS COVER FILM LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 07901241
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON,, HARROW,, MIDDLESEX,, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COVER FILM LIMITED are www.coverfilm.co.uk, and www.cover-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cover Film Limited is a Private Limited Company. The company registration number is 07901241. Cover Film Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Cover Film Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BERK, Daniel Jay is a Director of the company. HOLLOWAY, Hannah Jane is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERK, Daniel Jay
Appointed Date: 09 January 2012
69 years old
Director
HOLLOWAY, Hannah Jane
Appointed Date: 11 August 2014
73 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 09 January 2012
Appointed Date: 09 January 2012
73 years old

Persons With Significant Control

Mr Daniel Jay Berk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Big Book Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVER FILM LIMITED Events

16 Mar 2017
Confirmation statement made on 9 January 2017 with updates
19 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
30 May 2013
Annual return made up to 9 January 2013 with full list of shareholders
07 May 2013
First Gazette notice for compulsory strike-off
11 Jan 2012
Appointment of Mr Daniel Jay Berk as a director
10 Jan 2012
Termination of appointment of Ela Shah as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COVER FILM LIMITED Charges

19 March 2015
Charge code 0790 1241 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Burmester, Duncker & Jolly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
19 March 2015
Charge code 0790 1241 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Pacific Mercantile Bank
Description: Contains fixed charge…
27 August 2014
Charge code 0790 1241 0001
Delivered: 2 September 2014
Status: Satisfied on 20 November 2014
Persons entitled: Infatrade Group Corporation
Description: All right, title and interest (whether now owned or in…

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