EONE FILMS (MFTK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 09300078
Status Active
Incorporation Date 7 November 2014
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 twenty-two 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 (MFTK) LIMITED are www.eonefilmsmftk.co.uk, and www.eone-films-mftk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eone Films Mftk Limited is a Private Limited Company. The company registration number is 09300078. Eone Films Mftk Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Eone Films Mftk 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. Director BAILEY, Timothy Brian has been resigned. 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
BAILEY, Timothy Brian
Resigned: 15 January 2015
Appointed Date: 07 November 2014
51 years old
Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 15 January 2015
57 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 07 November 2014
60 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 09 January 2015
59 years old

EONE FILMS (MFTK) 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 12 more events
15 Jan 2015
Termination of appointment of Timothy Brian Bailey as a director on 15 January 2015
15 Jan 2015
Appointment of Mr Graeme Peter Law as a director on 15 January 2015
13 Jan 2015
Appointment of Giles Kirkley Willits as a director on 9 January 2015
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EONE FILMS (MFTK) LIMITED Charges

18 March 2015
Charge code 0930 0078 0004
Delivered: 31 March 2015
Status: Satisfied on 19 January 2017
Persons entitled: The Ink Factory Limited
Description: Contains fixed charge…
16 March 2015
Charge code 0930 0078 0003
Delivered: 31 March 2015
Status: Satisfied on 22 December 2016
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
2 March 2015
Charge code 0930 0078 0002
Delivered: 13 March 2015
Status: Satisfied on 19 January 2017
Persons entitled: City National Bank, N.A.
Description: Contains fixed charge…
26 February 2015
Charge code 0930 0078 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…

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