Company number 07971931
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of VALENTINA FILMS LIMITED are www.valentinafilms.co.uk, and www.valentina-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Valentina Films Limited is a Private Limited Company.
The company registration number is 07971931. Valentina Films Limited has been working since 01 March 2012.
The present status of the company is Active. The registered address of Valentina Films Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . RAVAN, Neil John is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Neil John Ravan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Paula Da Veiga Pessoa Maceira
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALENTINA FILMS LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mr Neil John Ravan on 1 March 2016
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
28 Mar 2013
Change of share class name or designation
28 Mar 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allott 1 ord b share to paula maceira 22/02/2013
22 Nov 2012
Director's details changed for Mr Neil John Ravan on 29 October 2012
16 Aug 2012
Director's details changed for Mr Neil John Ravan on 1 April 2012
01 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)