GIANT FILMS LIMITED

Hellopages » Greater London » Camden » W1T 1UH

Company number 03836030
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of GIANT FILMS LIMITED are www.giantfilms.co.uk, and www.giant-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Giant Films Limited is a Private Limited Company. The company registration number is 03836030. Giant Films Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Giant Films Limited is 24 Hanway Street London W1t 1uh. . O'HAGAN, Louise Michelle is a Secretary of the company. O"HAGAN, Louise Michelle is a Director of the company. O'HAGAN, Nicholas is a Director of the company. Secretary EVANS, Layla April has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director MCLOUGHLIN, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
O'HAGAN, Louise Michelle
Appointed Date: 24 April 2009
Director
O"HAGAN, Louise Michelle
Appointed Date: 01 July 2016
62 years old
Director
O'HAGAN, Nicholas
Appointed Date: 03 September 1999
62 years old

Resigned Directors

Secretary
EVANS, Layla April
Resigned: 23 April 2009
Appointed Date: 12 November 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 September 2003
Appointed Date: 03 September 1999
Director
MCLOUGHLIN, Michael
Resigned: 01 August 2006
Appointed Date: 29 March 2005
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Ms Louise Michelle O'Hagan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Patrick O'Hagan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT FILMS LIMITED Events

19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2015
Secretary's details changed for Mrs Louise Michelle O'hagan on 8 November 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
03 Sep 1999
Incorporation

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