ENCOUNTER FILMS LTD.

Hellopages » Greater London » Camden » W1T 6AD

Company number 03465671
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 . The most likely internet sites of ENCOUNTER FILMS LTD. are www.encounterfilms.co.uk, and www.encounter-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Encounter Films Ltd is a Private Limited Company. The company registration number is 03465671. Encounter Films Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Encounter Films Ltd is 37 Warren Street London W1t 6ad. . DI VEROLI, Letizia is a Secretary of the company. ARMSTRONG, Christopher Milburn is a Director of the company. DI VEROLI, Letizia is a Director of the company. Secretary RUTHERFORD, Jacqui has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RUTHERFORD, Jacqui has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DI VEROLI, Letizia
Appointed Date: 09 April 1998
Director
ARMSTRONG, Christopher Milburn
Appointed Date: 14 November 1997
56 years old
Director
DI VEROLI, Letizia
Appointed Date: 15 November 2009
58 years old

Resigned Directors

Secretary
RUTHERFORD, Jacqui
Resigned: 09 April 1998
Appointed Date: 14 November 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
RUTHERFORD, Jacqui
Resigned: 09 April 1998
Appointed Date: 14 November 1997
57 years old

Persons With Significant Control

Mrs Letizia Di Veroli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Milburn Armstrong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCOUNTER FILMS LTD. Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
...
... and 52 more events
28 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
10 May 1998
Secretary resigned;director resigned
10 May 1998
New secretary appointed
18 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation

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