MRS M FILMS LIMITED
DOOBEH LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04612862
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MRS M FILMS LIMITED are www.mrsmfilms.co.uk, and www.mrs-m-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mrs M Films Limited is a Private Limited Company. The company registration number is 04612862. Mrs M Films Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Mrs M Films Limited is 37 Warren Street London W1t 6ad. . ROSE, Pauline Elizabeth is a Secretary of the company. ROSE, Graham Edward is a Director of the company. ROSE, Pauline Elizabeth is a Director of the company. Secretary ROSE, Pauline Elizabeth has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ROSE, Pauline Elizabeth has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Pauline Elizabeth
Appointed Date: 07 December 2012
Director
ROSE, Graham Edward
Appointed Date: 01 May 2003
77 years old
Director
ROSE, Pauline Elizabeth
Appointed Date: 07 December 2012
74 years old

Resigned Directors

Secretary
ROSE, Pauline Elizabeth
Resigned: 07 December 2012
Appointed Date: 01 May 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 06 January 2004
Appointed Date: 10 December 2002
Director
ROSE, Pauline Elizabeth
Resigned: 07 December 2012
Appointed Date: 01 May 2003
74 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Graham Edward Rose
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Elizabeth Rose
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRS M FILMS LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 46 more events
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Return made up to 10/12/03; full list of members
11 Feb 2004
Accounts for a dormant company made up to 31 December 2003
10 Dec 2002
Incorporation

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