FOCUS (BOOK OF EVE) LTD
LONDON STREETWISE PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW6 4SX

Company number 03312400
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address FLAT 37 KINGSWOOD COURT, 48 WEST END LANE, LONDON, ENGLAND, NW6 4SX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 August 2016; Registered office address changed from 30 Avenue Close Avenue Road London NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016. The most likely internet sites of FOCUS (BOOK OF EVE) LTD are www.focusbookofeve.co.uk, and www.focus-book-of-eve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Focus Book of Eve Ltd is a Private Limited Company. The company registration number is 03312400. Focus Book of Eve Ltd has been working since 04 February 1997. The present status of the company is Active. The registered address of Focus Book of Eve Ltd is Flat 37 Kingswood Court 48 West End Lane London England Nw6 4sx. . PUPKEWITZ, David is a Director of the company. Secretary NICHOLSON, Lisa Jane has been resigned. Secretary TAN, Gok Hui has been resigned. Secretary TAN, Gok Hui has been resigned. Secretary VAN RIE, Lucinda has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
PUPKEWITZ, David
Appointed Date: 04 February 1997
74 years old

Resigned Directors

Secretary
NICHOLSON, Lisa Jane
Resigned: 01 August 2001
Appointed Date: 04 February 1997
Secretary
TAN, Gok Hui
Resigned: 20 November 2015
Appointed Date: 01 January 2006
Secretary
TAN, Gok Hui
Resigned: 30 January 2004
Appointed Date: 01 August 2001
Secretary
VAN RIE, Lucinda
Resigned: 01 January 2006
Appointed Date: 30 January 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr David Pupkewitz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FOCUS (BOOK OF EVE) LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 August 2016
06 Jun 2016
Registered office address changed from 30 Avenue Close Avenue Road London NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
15 Dec 2015
Total exemption full accounts made up to 31 August 2015
...
... and 50 more events
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
New director appointed
10 Feb 1997
New secretary appointed
04 Feb 1997
Incorporation

FOCUS (BOOK OF EVE) LTD Charges

23 January 2003
Charge over cash deposit and account
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Bayerische Landesbank (London Branch)
Description: The deposit being the monies creited to the security…
8 November 2002
Charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Mff Leasing Limited Acting as the Executive Partner and Nominee of the North Berwick Filmpartnership
Description: By way of assignment the rights, existing distribution…

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