Company number 07475161
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2016; Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of JOE EGAN FILMS LIMITED are www.joeeganfilms.co.uk, and www.joe-egan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joe Egan Films Limited is a Private Limited Company.
The company registration number is 07475161. Joe Egan Films Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Joe Egan Films Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . EGAN, Joe is a Director of the company. PENNANT, Cass Powell is a Director of the company. Director O'KEEFFE, Timothy Michael has been resigned. Director WEBBER, Edward James has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
EGAN, Joe
Appointed Date: 21 December 2010
60 years old
Resigned Directors
Persons With Significant Control
Mr Cass Powell Pennant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joe Egan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOE EGAN FILMS LIMITED Events
21 Oct 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 16 more events
24 Mar 2011
Appointment of Cass Powell Pennant as a director
24 Mar 2011
Appointment of Joe Egan as a director
24 Mar 2011
Termination of appointment of Timothy O'keeffe as a director
24 Mar 2011
Appointment of Mr Edward James Webber as a director
21 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted