COMPOUND FILMS LIMITED
LONDON SOLDIER PICTURES LIMITED LOVE-ALL FILMS LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 04671241
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of COMPOUND FILMS LIMITED are www.compoundfilms.co.uk, and www.compound-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Films Limited is a Private Limited Company. The company registration number is 04671241. Compound Films Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Compound Films Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Timothy John has been resigned. Director FELLNER, Eric Nigel has been resigned. Director PALOTAY, Marc Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
BARQUET, Jose Arturo
Appointed Date: 18 February 2013
62 years old
Director
SICA, Matthew
Appointed Date: 31 March 2015
55 years old
Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 19 February 2003
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BEVAN, Timothy John
Resigned: 18 February 2013
Appointed Date: 19 February 2003
67 years old
Director
FELLNER, Eric Nigel
Resigned: 18 February 2013
Appointed Date: 19 February 2003
65 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 18 February 2013
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Universal Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUND FILMS LIMITED Events

24 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
18 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
...
... and 65 more events
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

COMPOUND FILMS LIMITED Charges

4 April 2003
Charge and deed of assignment
Delivered: 11 April 2003
Status: Satisfied on 7 September 2006
Persons entitled: Inside Track Productions LLP
Description: By way of a first fixed charge the right title and interest…

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