CENTAURUS FILMS LTD
LONDON

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Company number 09248219
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 6 October 2016 GBP 322,755.00 ; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 302,755 . The most likely internet sites of CENTAURUS FILMS LTD are www.centaurusfilms.co.uk, and www.centaurus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Centaurus Films Ltd is a Private Limited Company. The company registration number is 09248219. Centaurus Films Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Centaurus Films Ltd is Regina House 124 Finchley Road London Nw3 5js. . BALDOCK, Lyndon is a Director of the company. DO VALES, Marcia Alves is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BALDOCK, Lyndon
Appointed Date: 01 July 2016
55 years old
Director
DO VALES, Marcia Alves
Appointed Date: 03 October 2014
45 years old

Persons With Significant Control

Mr Barry Minoff
Notified on: 18 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Patterson
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Baldock
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Marcia Alves Do Vales
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CENTAURUS FILMS LTD Events

16 Feb 2017
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 322,755.00
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 302,755
20 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 272,755.00
14 Sep 2016
Appointment of Mr Lyndon Baldock as a director on 1 July 2016
...
... and 11 more events
12 Mar 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 20
18 Dec 2014
Registered office address changed from C/O Centaurus Films Ltd K105 Tower Bridge Business Centre 100 Clements Road London SE16 4DG United Kingdom to Suite 133, Southbank House Black Prince Road London SE1 7SJ on 18 December 2014
23 Oct 2014
Director's details changed for Ms Marcia Alves Do Vales Da Silva on 23 October 2014
21 Oct 2014
Director's details changed for Ms Marcia Do Vales on 21 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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