COMPANY OF WOLVES (THE ACTORS) LIMITED
LONDON

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Company number 04320726
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 8 - 9 STEPHEN MEWS, LONDON, W1T 1AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of COMPANY OF WOLVES (THE ACTORS) LIMITED are www.companyofwolvestheactors.co.uk, and www.company-of-wolves-the-actors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Company of Wolves The Actors Limited is a Private Limited Company. The company registration number is 04320726. Company of Wolves The Actors Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Company of Wolves The Actors Limited is 8 9 Stephen Mews London W1t 1af. . JORDAN, Neil Patrick is a Director of the company. WOOLLEY, Stephen Charles is a Director of the company. Secretary LAWRENCE, Katharine Julia has been resigned. Secretary TURNER, Romany Alexis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JORDAN, Neil Patrick
Appointed Date: 12 November 2001
75 years old
Director
WOOLLEY, Stephen Charles
Appointed Date: 12 November 2001
69 years old

Resigned Directors

Secretary
LAWRENCE, Katharine Julia
Resigned: 31 March 2014
Appointed Date: 29 June 2005
Secretary
TURNER, Romany Alexis
Resigned: 29 June 2005
Appointed Date: 12 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Neil Patrick Jordan
Notified on: 31 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Woolley
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY OF WOLVES (THE ACTORS) LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
06 Oct 2015
Registered office address changed from C/O Number 9 Films Ltd 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 6 October 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
12 Nov 2001
Incorporation

COMPANY OF WOLVES (THE ACTORS) LIMITED Charges

12 March 2003
Mortgage of copyright and security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: All rights of distribution and exploitation in the english…
16 April 2002
An agreement between the company, four provinces films limited, senator film produktion gmbh and film finances, inc
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All rights title and interest in the film, script and all…
20 March 2002
Mortgage of copyright and security agreement
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Miramax Film Corp
Description: All rights of distribution and exploitation in the english…

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