Company number 09657868
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,000
; Current accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of ANOTHER FILM COMPANY LTD are www.anotherfilmcompany.co.uk, and www.another-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Another Film Company Ltd is a Private Limited Company.
The company registration number is 09657868. Another Film Company Ltd has been working since 25 June 2015.
The present status of the company is Active. The registered address of Another Film Company Ltd is 37 Warren Street London United Kingdom W1t 6ad. . WILLATS, Cameron is a Secretary of the company. MARSHALL, Timothy Paul is a Director of the company. MONHEMIUS, Simon Barnaby is a Director of the company. REEVES, Stephen John is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SILVA, Maria
Resigned: 08 September 2015
Appointed Date: 25 June 2015
54 years old
ANOTHER FILM COMPANY LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
31 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
30 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
11 Sep 2015
Company name changed wild thing ventures LIMITED\certificate issued on 11/09/15
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RES15 ‐
Change company name resolution on 2015-09-11
...
... and 3 more events
08 Sep 2015
Appointment of Mr Cameron Willats as a secretary on 8 September 2015
08 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
08 Sep 2015
Appointment of Mr Simon Barnaby Monhemius as a director on 8 September 2015
08 Sep 2015
Appointment of Mr Stephen John Reeves as a director on 8 September 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
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MODEL ARTICLES ‐
Model articles adopted