EUSTON FILMS PRODUCTIONS LIMITED
LONDON TALKBACK LIMITED

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Company number 08615827
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; 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. The most likely internet sites of EUSTON FILMS PRODUCTIONS LIMITED are www.eustonfilmsproductions.co.uk, and www.euston-films-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Euston Films Productions Limited is a Private Limited Company. The company registration number is 08615827. Euston Films Productions Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Euston Films Productions Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. MORETON, Jacqueline Frances is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director AHLUWALIA, Gillian Ethel has been resigned. Director GEATER, Sara Kate has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
MORETON, Jacqueline Frances
Appointed Date: 25 May 2016
60 years old
Director
OLDFIELD, David William
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 18 July 2013
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
AHLUWALIA, Gillian Ethel
Resigned: 25 May 2016
Appointed Date: 10 September 2015
57 years old
Director
GEATER, Sara Kate
Resigned: 31 May 2014
Appointed Date: 18 July 2013
70 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 10 September 2015
Appointed Date: 18 July 2013
54 years old

Persons With Significant Control

Fremantlemedia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSTON FILMS PRODUCTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
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
...
... and 11 more events
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
18 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
27 Jun 2014
Termination of appointment of Sara Geater as a director
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
  • GBP 1

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