LUPUS FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04325267
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LUPUS FILMS LIMITED are www.lupusfilms.co.uk, and www.lupus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lupus Films Limited is a Private Limited Company. The company registration number is 04325267. Lupus Films Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Lupus Films Limited is Regina House 124 Finchley Road London Nw3 5js. . DEAKIN, Camilla Lucy Frances is a Secretary of the company. DEAKIN, Camilla Lucy Frances is a Director of the company. FIELDING, Ruth Abigail is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DEAKIN, Camilla Lucy Frances
Appointed Date: 20 November 2001
Director
DEAKIN, Camilla Lucy Frances
Appointed Date: 20 November 2001
59 years old
Director
FIELDING, Ruth Abigail
Appointed Date: 20 November 2001
55 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
WARREN STREET NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Miss Camilla Lucy Frances Deakin
Notified on: 10 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Abigail Fielding
Notified on: 10 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUPUS FILMS LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 23 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
27 Nov 2001
New secretary appointed;new director appointed
27 Nov 2001
New director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
20 Nov 2001
Incorporation

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