RDF FILMS LIMITED
LONDON DSB FILMS LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 08904299
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 20 November 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of RDF FILMS LIMITED are www.rdffilms.co.uk, and www.rdf-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdf Films Limited is a Private Limited Company. The company registration number is 08904299. Rdf Films Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Rdf Films Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. BRATCHELL, Duncan John Timothy is a Director of the company. HODGSON, David Andrew is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Director BUSS, Alexander Philip has been resigned. Director PALOTAY, Marc Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 20 February 2014
Director
BARQUET, Jose Arturo
Appointed Date: 20 February 2014
62 years old
Director
BRATCHELL, Duncan John Timothy
Appointed Date: 07 April 2015
67 years old
Director
HODGSON, David Andrew
Appointed Date: 25 June 2015
54 years old
Director
SICA, Matthew
Appointed Date: 31 March 2015
56 years old
Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 20 February 2014
59 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 20 February 2014
75 years old

Persons With Significant Control

Universal Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDF FILMS LIMITED Events

30 Aug 2016
Full accounts made up to 20 November 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
21 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
30 Jun 2015
Appointment of David Andrew Hodgson as a director on 25 June 2015
...
... and 6 more events
16 Feb 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
16 Dec 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
12 Dec 2014
Company name changed dsb films LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

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