EUSTON FILMS LIMITED

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Company number 01005255
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016. The most likely internet sites of EUSTON FILMS LIMITED are www.eustonfilms.co.uk, and www.euston-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Euston Films Limited is a Private Limited Company. The company registration number is 01005255. Euston Films Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Euston Films Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary COE, Linda Frances has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOWIN, Sandra has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director BROWN, Peter Malcolm has been resigned. Director ELSTEIN, David Keith has been resigned. Director GEARING, John has been resigned. Director GOSS, Clive Michael has been resigned. Director GRANT, Robert Raymond has been resigned. Director HAMBLEY, Robert John has been resigned. Director HILL, Alexander James has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director HUNT, Derek Roy has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director PHILLIPS, Michael John has been resigned. Director SHIRLEY, Lloyd George has been resigned. Director THE LORD BRABOURNE has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Secretary
COE, Linda Frances
Resigned: 02 August 1993
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
GOWIN, Sandra
Resigned: 20 August 1998
Appointed Date: 02 August 1993
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
BROWN, Peter Malcolm
Resigned: 11 October 2005
Appointed Date: 11 April 2003
67 years old
Director
ELSTEIN, David Keith
Resigned: 15 January 1993
81 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
GOSS, Clive Michael
Resigned: 11 April 2003
Appointed Date: 17 October 2001
62 years old
Director
GRANT, Robert Raymond
Resigned: 31 May 2016
Appointed Date: 13 April 2007
57 years old
Director
HAMBLEY, Robert John
Resigned: 05 May 1994
86 years old
Director
HILL, Alexander James
Resigned: 13 April 2007
Appointed Date: 23 November 2005
53 years old
Director
HUMBY, Nicholas Wayne
Resigned: 29 September 2000
Appointed Date: 25 June 1993
68 years old
Director
HUNT, Derek Roy
Resigned: 25 June 1993
79 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 09 October 1997
62 years old
Director
PHILLIPS, Michael John
Resigned: 30 April 1996
80 years old
Director
SHIRLEY, Lloyd George
Resigned: 19 January 2000
93 years old
Director
THE LORD BRABOURNE
Resigned: 12 May 1995
101 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 17 October 2001
69 years old

EUSTON FILMS LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
30 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 114 more events
04 Aug 1987
Director resigned
24 Nov 1986
Director resigned
15 Sep 1986
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 10/09/86; full list of members
28 May 1986
New director appointed

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