25/7 FILMS LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8HR

Company number 06767781
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 34-36 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from C/O Johns & Saggar 16 High Holborn London WC1V 6BX to 34-36 Gray's Inn Road London WC1X 8HR on 21 December 2016. The most likely internet sites of 25/7 FILMS LTD are www.257films.co.uk, and www.25-7-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 7 Films Ltd is a Private Limited Company. The company registration number is 06767781. 25 7 Films Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of 25 7 Films Ltd is 34 36 Gray S Inn Road London England Wc1x 8hr. . AKHTAR, Kemal is a Director of the company. MANDELA, Kweku Gladiel is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AKHTAR, Kemal
Appointed Date: 08 December 2008
60 years old
Director
MANDELA, Kweku Gladiel
Appointed Date: 08 December 2008
40 years old

Resigned Directors

Director
WARREN STREET NOMINEES LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008

Persons With Significant Control

Mr Kemal Akhtar
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kweku Gladiel Mandela
Notified on: 8 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25/7 FILMS LTD Events

19 Jan 2017
Satisfaction of charge 1 in full
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Registered office address changed from C/O Johns & Saggar 16 High Holborn London WC1V 6BX to 34-36 Gray's Inn Road London WC1X 8HR on 21 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
12 Apr 2011
First Gazette notice for compulsory strike-off
13 Sep 2010
Accounts for a dormant company made up to 31 December 2009
14 Jan 2010
Annual return made up to 8 December 2009 with full list of shareholders
08 Dec 2008
Appointment terminated director warren street nominees LIMITED
08 Dec 2008
Incorporation

25/7 FILMS LTD Charges

17 January 2013
Deed of charge and security assignment
Delivered: 25 January 2013
Status: Satisfied on 19 January 2017
Persons entitled: Universal Pictures Visual Programming Limited
Description: The licensed rights in and to the film see image for full…

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