ORIGIN UNKNOWN FILMS LIMITED
LONDON PGP ORIGIN UNKNOWN LIMITED

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Company number 09486012
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of ORIGIN UNKNOWN FILMS LIMITED are www.originunknownfilms.co.uk, and www.origin-unknown-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Origin Unknown Films Limited is a Private Limited Company. The company registration number is 09486012. Origin Unknown Films Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Origin Unknown Films Limited is 124 Finchley Road London England Nw3 5js. . RYAN, James Tiernan Morall is a Director of the company. SHLEWET, Anis is a Director of the company. Secretary RODDISON, John has been resigned. Director RODDISON, John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
RYAN, James Tiernan Morall
Appointed Date: 12 March 2015
44 years old
Director
SHLEWET, Anis
Appointed Date: 12 March 2015
47 years old

Resigned Directors

Secretary
RODDISON, John
Resigned: 28 October 2015
Appointed Date: 12 March 2015
Director
RODDISON, John
Resigned: 12 March 2015
Appointed Date: 12 March 2015
70 years old

Persons With Significant Control

Mr James Tiernan Morall Ryan
Notified on: 19 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anis Shlewet
Notified on: 19 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGIN UNKNOWN FILMS LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
24 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
26 Jan 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to 124 Finchley Road London NW3 5JS on 26 January 2016
...
... and 1 more events
14 Jul 2015
Appointment of Mr Anis Shlewet as a director on 12 March 2015
14 Jul 2015
Appointment of Mr James Tienan Morall Ryan as a director on 12 March 2015
14 Jul 2015
Appointment of Mr John Roddison as a secretary on 12 March 2015
14 Jul 2015
Termination of appointment of John Roddison as a director on 12 March 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1

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