RAINY DAY FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8JJ

Company number 05953404
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address FIRST FLOOR, 18 PRINCESS ROAD, LONDON, NW1 8JJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of RAINY DAY FILMS LIMITED are www.rainydayfilms.co.uk, and www.rainy-day-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rainy Day Films Limited is a Private Limited Company. The company registration number is 05953404. Rainy Day Films Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Rainy Day Films Limited is First Floor 18 Princess Road London Nw1 8jj. . GILBERTSON, Rebekah Esther is a Secretary of the company. EVANS, Richard Marc is a Director of the company. GILBERTSON, Rebekah Esther is a Director of the company. Secretary BAKER, John David has been resigned. Secretary HARLOW, Clare has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARMEN-DAVIS, Nicole has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GILBERTSON, Rebekah Esther
Appointed Date: 25 February 2016
Director
EVANS, Richard Marc
Appointed Date: 15 October 2009
66 years old
Director
GILBERTSON, Rebekah Esther
Appointed Date: 02 October 2006
52 years old

Resigned Directors

Secretary
BAKER, John David
Resigned: 24 August 2011
Appointed Date: 02 October 2006
Secretary
HARLOW, Clare
Resigned: 05 July 2012
Appointed Date: 24 August 2011
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
CARMEN-DAVIS, Nicole
Resigned: 05 February 2016
Appointed Date: 15 October 2009
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Ms Rebekah Esther Gilbertson Ba Hons Ma
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RAINY DAY FILMS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Feb 2017
Total exemption full accounts made up to 30 April 2016
03 Mar 2016
Total exemption full accounts made up to 30 April 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Appointment of Miss Rebekah Esther Gilbertson as a secretary on 25 February 2016
...
... and 34 more events
15 Nov 2006
Registered office changed on 15/11/06 from: lynton house 7-12 tavistock square london WC1H 9BQ
05 Oct 2006
Registered office changed on 05/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

RAINY DAY FILMS LIMITED Charges

9 October 2012
Debenture
Delivered: 16 October 2012
Status: Satisfied on 21 December 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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