STONE HOUSE FILM LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6HA

Company number 06104522
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 75 HARVIST ROAD, LONDON, NW6 6HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of STONE HOUSE FILM LIMITED are www.stonehousefilm.co.uk, and www.stone-house-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stone House Film Limited is a Private Limited Company. The company registration number is 06104522. Stone House Film Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Stone House Film Limited is 75 Harvist Road London Nw6 6ha. . DUGUID, Stacey is a Secretary of the company. TREADWELL, Matthew Thomas is a Director of the company. Secretary HYDE, Meredith Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUGUID, Stacey
Appointed Date: 24 October 2012
Director
TREADWELL, Matthew Thomas
Appointed Date: 14 February 2007
51 years old

Resigned Directors

Secretary
HYDE, Meredith Ellen
Resigned: 24 October 2012
Appointed Date: 14 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Mathew Thomas Treadwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

STONE HOUSE FILM LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 16 more events
10 Mar 2009
Return made up to 14/02/09; full list of members
15 Dec 2008
Total exemption full accounts made up to 29 February 2008
04 Mar 2008
Return made up to 14/02/08; full list of members
14 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

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