FILMMACRAE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04838092
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Secretary's details changed for Lewis & Company Uk Ltd on 23 September 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Thomas Anthony Macrae on 24 August 2016. The most likely internet sites of FILMMACRAE LIMITED are www.filmmacrae.co.uk, and www.filmmacrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmmacrae Limited is a Private Limited Company. The company registration number is 04838092. Filmmacrae Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Filmmacrae Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. The company`s financial liabilities are £9.26k. It is £-33.29k against last year. The cash in hand is £31.52k. It is £-55.26k against last year. And the total assets are £31.52k, which is £-56.59k against last year. LEWIS & COMPANY UK LTD is a Secretary of the company. MACRAE, Thomas Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


filmmacrae Key Finiance

LIABILITIES £9.26k
-79%
CASH £31.52k
-64%
TOTAL ASSETS £31.52k
-65%
All Financial Figures

Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 17 July 2011
Director
MACRAE, Thomas Anthony
Appointed Date: 18 July 2003
48 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Secretary
LEWIS & CO
Resigned: 17 July 2011
Appointed Date: 18 July 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Thomas Anthony Macrae
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FILMMACRAE LIMITED Events

05 Sep 2016
Secretary's details changed for Lewis & Company Uk Ltd on 23 September 2015
02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
02 Sep 2016
Director's details changed for Thomas Anthony Macrae on 24 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015
...
... and 27 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
Registered office changed on 20/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
18 Jul 2003
Incorporation

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