ALLEGRO FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2DW

Company number 02778043
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 9 ETON HALL, ETON COLLEGE ROAD, LONDON, ENGLAND, NW3 2DW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mrs Caroline Percival Nupen as a director on 1 January 2017; Registered office address changed from Priory House Pilgrim's Court Sydenham Road Guildford Surrey GU1 3RX to 9 Eton Hall Eton College Road London NW3 2DW on 8 January 2017. The most likely internet sites of ALLEGRO FILMS LIMITED are www.allegrofilms.co.uk, and www.allegro-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Allegro Films Limited is a Private Limited Company. The company registration number is 02778043. Allegro Films Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Allegro Films Limited is 9 Eton Hall Eton College Road London England Nw3 2dw. . NUPEN, Caroline Percival is a Secretary of the company. NUPEN, Caroline Percival is a Director of the company. NUPEN, Christopher Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NUPEN, Caroline Percival
Appointed Date: 10 March 1994
Director
NUPEN, Caroline Percival
Appointed Date: 01 January 2017
78 years old
Director
NUPEN, Christopher Peter
Appointed Date: 10 March 1994
91 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1995
Appointed Date: 08 January 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1995
Appointed Date: 08 January 1993

Persons With Significant Control

Mrs Caroline Percival Nupen
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Nupen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEGRO FILMS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
Appointment of Mrs Caroline Percival Nupen as a director on 1 January 2017
08 Jan 2017
Registered office address changed from Priory House Pilgrim's Court Sydenham Road Guildford Surrey GU1 3RX to 9 Eton Hall Eton College Road London NW3 2DW on 8 January 2017
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 52 more events
19 Apr 1994
Secretary resigned;new secretary appointed;director resigned
19 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Registered office changed on 19/04/94 from: 4TH floor 315 oxford street london W1
27 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1993
Incorporation

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