CORPORATE FILM COMPANY LIMITED

Hellopages » Greater London » Camden » NW8 0RH

Company number 03476291
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 132A BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CORPORATE FILM COMPANY LIMITED are www.corporatefilmcompany.co.uk, and www.corporate-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Corporate Film Company Limited is a Private Limited Company. The company registration number is 03476291. Corporate Film Company Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Corporate Film Company Limited is 132a Boundary Road London Nw8 0rh. . THOMAS, Philip Verney is a Secretary of the company. THOMAS, Philip Verney is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director THOMAS, Jedd Sutherland has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THOMAS, Philip Verney
Appointed Date: 20 October 1998
Director
THOMAS, Philip Verney
Appointed Date: 20 October 1998
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 October 1998
Appointed Date: 04 December 1997
Director
THOMAS, Jedd Sutherland
Resigned: 08 October 2013
Appointed Date: 20 October 1998
48 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 October 1998
Appointed Date: 04 December 1997

Persons With Significant Control

Mr Philip Verney Thomas
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE FILM COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 44 more events
22 Oct 1998
Registered office changed on 22/10/98 from: 381 kingsway hove east sussex BN3 4QD
22 Oct 1998
New secretary appointed
22 Oct 1998
New director appointed
22 Oct 1998
New director appointed
04 Dec 1997
Incorporation

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