FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED
HARROW AVONBERRY VENTURES LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 04092927
Status Active
Incorporation Date 19 October 2000
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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED are www.filmandmusicentertainmentuk.co.uk, and www.film-and-music-entertainment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Film and Music Entertainment U K Limited is a Private Limited Company. The company registration number is 04092927. Film and Music Entertainment U K Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Film and Music Entertainment U K Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. DOWNEY, Michael Laurence is a Director of the company. TAYLOR, Samantha Jane is a Director of the company. Secretary DOWNEY, Michael Laurence has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BISCHOFF, Michael has been resigned. Director DOUVURI, Stephen Axel has been resigned. Director DOWNEY, Michael Laurence has been resigned. Director HAEBERLE, Thomas has been resigned. Director TAYLOR, Samantha Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 May 2001

Director
DOWNEY, Michael Laurence
Appointed Date: 15 October 2002
66 years old

Director
TAYLOR, Samantha Jane
Appointed Date: 15 October 2002
61 years old

Resigned Directors

Secretary
DOWNEY, Michael Laurence
Resigned: 24 May 2001
Appointed Date: 08 December 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 08 December 2000
Appointed Date: 19 October 2000

Director
BISCHOFF, Michael
Resigned: 15 October 2002
Appointed Date: 23 May 2001
74 years old

Director
DOUVURI, Stephen Axel
Resigned: 15 October 2002
Appointed Date: 23 May 2001
60 years old

Director
DOWNEY, Michael Laurence
Resigned: 24 May 2001
Appointed Date: 08 December 2000
66 years old

Director
HAEBERLE, Thomas
Resigned: 23 May 2001
Appointed Date: 08 December 2000
69 years old

Director
TAYLOR, Samantha Jane
Resigned: 23 May 2001
Appointed Date: 08 December 2000
61 years old

Nominee Director
JPCORD LIMITED
Resigned: 08 December 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Michael Laurence Downey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Events

29 Nov 2016
Confirmation statement made on 8 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Total exemption full accounts made up to 31 December 2013
...
... and 48 more events
30 Jan 2001
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: suite 17 city business centre lower road london SE16 2XB
19 Oct 2000
Incorporation