Company number 08524056
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 19 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMATEUR FILMS LIMITED are www.amateurfilms.co.uk, and www.amateur-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Amateur Films Limited is a Private Limited Company.
The company registration number is 08524056. Amateur Films Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Amateur Films Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. PRESTON, Rupert Charles is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 10 May 2013
Appointed Date: 10 May 2013
55 years old
Persons With Significant Control
Amateur Distribution
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMATEUR FILMS LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Oct 2016
Full accounts made up to 19 October 2015
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 10 more events
13 May 2013
Appointment of Mr Rupert Preston as a director
13 May 2013
Appointment of Mr Allan Niblo as a director
13 May 2013
Appointment of Mr James Richardson as a director
10 May 2013
Termination of appointment of John Carter as a director
10 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 June 2014
Charge code 0852 4056 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hammingden Pictures Limited
Description: See charge and deed of assignment…
22 May 2014
Charge code 0852 4056 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Vertigo Films Limited
Description: See charge and deed of assignment…
22 May 2014
Charge code 0852 4056 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Vertigo Slate Limited
Description: See charge and deed of assignment…
22 May 2014
Charge code 0852 4056 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Amateur Distribution Limited
Description: See charge and deed…