EONE FEATURES (IMS) LIMITED
LONDON EONE FEATURES (IN SHADOWS) LIMITED

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Company number 09788859
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Monique Jones as a director on 2 March 2017; Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017; Appointment of Edward David Parry as a director on 2 March 2017. The most likely internet sites of EONE FEATURES (IMS) LIMITED are www.eonefeaturesims.co.uk, and www.eone-features-ims.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Eone Features Ims Limited is a Private Limited Company. The company registration number is 09788859. Eone Features Ims Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Eone Features Ims Limited is 45 Warren Street London United Kingdom W1t 6ag. . HAMILTON, Alexander Douglas is a Director of the company. JONES, Monique is a Director of the company. PARRY, Edward David is a Director of the company. Director LAW, Graeme Peter has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HAMILTON, Alexander Douglas
Appointed Date: 03 February 2017
59 years old
Director
JONES, Monique
Appointed Date: 02 March 2017
60 years old
Director
PARRY, Edward David
Appointed Date: 02 March 2017
54 years old

Resigned Directors

Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 22 September 2015
57 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 22 September 2015
60 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 22 September 2015
59 years old

EONE FEATURES (IMS) LIMITED Events

03 Mar 2017
Appointment of Ms Monique Jones as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017
02 Mar 2017
Appointment of Edward David Parry as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Graeme Peter Law as a director on 3 February 2017
...
... and 0 more events
09 Feb 2017
Appointment of Alexander Douglas Hamilton as a director on 3 February 2017
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
29 Mar 2016
Company name changed eone features (in shadows) LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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