LOS ANGELES WITHOUT A MAP LTD.
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ
Company number 03426902
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 249 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10 . The most likely internet sites of LOS ANGELES WITHOUT A MAP LTD. are www.losangeleswithoutamap.co.uk, and www.los-angeles-without-a-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 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.Los Angeles Without A Map Ltd is a Private Limited Company. The company registration number is 03426902. Los Angeles Without A Map Ltd has been working since 01 September 1997. The present status of the company is Active. The registered address of Los Angeles Without A Map Ltd is 249 Gray S Inn Road London Wc1x 8qz. . BAINES, Julie is a Secretary of the company. BAINES, Julie is a Director of the company. PEACOCK, Sarah Faith is a Director of the company. Secretary PEACOCK, Sarah Faith has been resigned. Secretary WARE, Priscilla Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BAINES, Julie
Appointed Date: 31 March 2005
Director
BAINES, Julie
Appointed Date: 01 September 1997
68 years old
Director
PEACOCK, Sarah Faith
Appointed Date: 01 September 1997
67 years old

Resigned Directors

Secretary
PEACOCK, Sarah Faith
Resigned: 10 November 1997
Appointed Date: 01 September 1997
Secretary
WARE, Priscilla Sarah
Resigned: 31 March 2005
Appointed Date: 10 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Ms Julie Baines
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOS ANGELES WITHOUT A MAP LTD. Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
...
... and 53 more events
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1997
Incorporation

LOS ANGELES WITHOUT A MAP LTD. Charges

25 May 1999
Deed of security assignment
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: European Co-Production Fund Limited Baltic Media PLC The Arts Council of England Yorkshire Media Production Agency
Description: All of the producers right title and interest of whatever…
24 May 1999
Deed of deposit and charge on cash deposit
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit all sums standing to the account number 46826…
8 December 1997
Deed of security assignment
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Baltic Media PLC European Co-Production Fund Limited Yorkshire Media Production Agency The Arts Council of England
Description: All of the producers right title and interest of whatever…
1 December 1997
An agreement
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: All the rights,title and interest of the company of and in…

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