EONE FILMS (BRR) LIMITED
LONDON ALLIANCE FILMS (UK) SCARE TACTICS LIMITED

Hellopages » Greater London » Camden » W1T 6AG

Company number 08726440
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one 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 FILMS (BRR) LIMITED are www.eonefilmsbrr.co.uk, and www.eone-films-brr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eone Films Brr Limited is a Private Limited Company. The company registration number is 08726440. Eone Films Brr Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Eone Films Brr Limited is 45 Warren Street London 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAILEY, Timothy Brian has been resigned. Director LAW, Graeme Peter has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director WILLITS, Giles Kirkley has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 October 2013
Appointed Date: 10 October 2013
Director
BAILEY, Timothy Brian
Resigned: 15 January 2015
Appointed Date: 16 October 2013
51 years old
Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 15 January 2015
57 years old
Director
MACKIE, Christopher Alan
Resigned: 16 October 2013
Appointed Date: 10 October 2013
65 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 16 October 2013
60 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 16 October 2013
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 October 2013
Appointed Date: 10 October 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 October 2013
Appointed Date: 10 October 2013

EONE FILMS (BRR) 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 21 more events
21 Oct 2013
Registered office address changed from 120 New Cavendish Street London W1W 6XX on 21 October 2013
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
21 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX on 18 November 2013
21 Oct 2013
Statement of capital following an allotment of shares on 16 October 2013
  • GBP 2.00
10 Oct 2013
Incorporation

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