RIVER KING FILMS LIMITED
HARROW CAPEMAGIC LIMITED

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Company number 04961694
Status Active
Incorporation Date 12 November 2003
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 fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of RIVER KING FILMS LIMITED are www.riverkingfilms.co.uk, and www.river-king-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. River King Films Limited is a Private Limited Company. The company registration number is 04961694. River King Films Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of River King Films Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . STARR, Donald Arthur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TAYLOR, Daniel James Breden has been resigned. Secretary WILLIAMS, Mark Kieran has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director TAYLOR, Daniel James Breden has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
STARR, Donald Arthur
Appointed Date: 26 November 2003
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 November 2003
Appointed Date: 12 November 2003
Secretary
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 28 February 2007
Secretary
WILLIAMS, Mark Kieran
Resigned: 28 February 2007
Appointed Date: 26 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 12 November 2003
Director
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 26 November 2003
66 years old

Persons With Significant Control

Mr Donald Arthur Starr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RIVER KING FILMS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Nov 2015
Total exemption small company accounts made up to 5 April 2015
01 Jul 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 43 more events
18 Dec 2003
Registered office changed on 18/12/03 from: 47/49 green lane northwood middlesex HA6 3AE
02 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
12 Nov 2003
Incorporation

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