MAKER FILMS LTD
LONDON RUN MY FLEET LTD

Hellopages » Greater London » Camden » NW1 7PN

Company number 05888410
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address OFFICE 133, 33 PARKWAY, LONDON, NW1 7PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of MAKER FILMS LTD are www.makerfilms.co.uk, and www.maker-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Maker Films Ltd is a Private Limited Company. The company registration number is 05888410. Maker Films Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Maker Films Ltd is Office 133 33 Parkway London Nw1 7pn. . MURPHY, Patricia is a Director of the company. Secretary ATKINS, Jim has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ATKINS, Jim has been resigned. Director CHARLTON, Ian has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURPHY, Patricia
Appointed Date: 28 February 2011
62 years old

Resigned Directors

Secretary
ATKINS, Jim
Resigned: 28 February 2011
Appointed Date: 28 July 2007
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 July 2007
Appointed Date: 27 July 2006
Director
ATKINS, Jim
Resigned: 28 February 2011
Appointed Date: 28 July 2007
92 years old
Director
CHARLTON, Ian
Resigned: 28 February 2011
Appointed Date: 28 July 2007
70 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 July 2007
Appointed Date: 27 July 2006

Persons With Significant Control

Ms Patricia Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAKER FILMS LTD Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Feb 2015
Registered office address changed from 37 Warren Street London W1T 6AD to Office 133 33 Parkway London NW1 7PN on 20 February 2015
...
... and 28 more events
29 Oct 2008
Nc inc already adjusted 07/08/07
29 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 May 2008
Total exemption small company accounts made up to 31 July 2007
09 Aug 2007
Return made up to 27/07/07; full list of members
27 Jul 2006
Incorporation

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