EPICFLOW LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 02428243
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of EPICFLOW LIMITED are www.epicflow.co.uk, and www.epicflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epicflow Limited is a Private Limited Company. The company registration number is 02428243. Epicflow Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Epicflow Limited is 24 Bedford Row London Wc1r 4tq. . JAMAL, Humaira, Dr is a Secretary of the company. JAMAL, Mahmood is a Director of the company. Secretary ENGINEER, Jamsheed Homi has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JAMAL, Humaira, Dr
Appointed Date: 11 June 1997

Director
JAMAL, Mahmood

77 years old

Resigned Directors

Secretary
ENGINEER, Jamsheed Homi
Resigned: 10 June 1997

Persons With Significant Control

Mr Mahmood Jamal
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EPICFLOW LIMITED Events

06 Nov 2016
Confirmation statement made on 2 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

15 Dec 2015
Director's details changed for Mr Mahmood Jamal on 15 November 2014
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1989
Registered office changed on 23/11/89 from: 120 east road london N1 6AA

02 Oct 1989
Incorporation