CHELSEA FILMS (UK) LIMITED
RICHMOND FILMHOUSE LIMITED ARTIFICIAL EYE VIDEO LIMITED

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Company number 01924408
Status Active
Incorporation Date 20 June 1985
Company Type Private Limited Company
Address 2ND FLOOR 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHELSEA FILMS (UK) LIMITED are www.chelseafilmsuk.co.uk, and www.chelsea-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Films Uk Limited is a Private Limited Company. The company registration number is 01924408. Chelsea Films Uk Limited has been working since 20 June 1985. The present status of the company is Active. The registered address of Chelsea Films Uk Limited is 2nd Floor 20 22 Stukeley Street London Wc2b 5lr. . JOHNSON FERGUSON, Laura Rose is a Secretary of the company. KNATCHBULL, Philip, The Hon is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Secretary ENGEL, Wolf Andre Oleg has been resigned. Director BEESON, Robert has been resigned. Director ENGEL, Pamela has been resigned. Director ENGEL, Wolf Andre Oleg has been resigned. Director FITZSIMONS, Ross has been resigned. Director MARSHALL, Karen Christina has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
JOHNSON FERGUSON, Laura Rose
Appointed Date: 11 May 2006

Director
KNATCHBULL, Philip, The Hon
Appointed Date: 11 May 2006
63 years old

Director
WINGATE, Roger Christopher
Appointed Date: 11 May 2006
84 years old

Resigned Directors

Secretary
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006

Director
BEESON, Robert
Resigned: 18 September 2007
Appointed Date: 29 February 2000
70 years old

Director
ENGEL, Pamela
Resigned: 11 May 2006
90 years old

Director
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006
82 years old

Director
FITZSIMONS, Ross
Resigned: 31 October 2011
Appointed Date: 11 May 2006
68 years old

Director
MARSHALL, Karen Christina
Resigned: 19 July 2013
Appointed Date: 11 May 2006
67 years old

CHELSEA FILMS (UK) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
31 Oct 1988
Accounts for a small company made up to 30 September 1987
24 Jan 1988
Return made up to 25/08/87; full list of members

25 Sep 1987
Full accounts made up to 30 September 1986
14 Feb 1987
Return made up to 31/12/86; full list of members

21 Aug 1985
Memorandum and Articles of Association