RISE FILMS LIMITED
LONDON SIMUNYE PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05781259
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of RISE FILMS LIMITED are www.risefilms.co.uk, and www.rise-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Rise Films Limited is a Private Limited Company. The company registration number is 05781259. Rise Films Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Rise Films Limited is 37 Warren Street London W1t 6ad. . LEIFER, Edward is a Secretary of the company. LEIFER, Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TAYLOR, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEIFER, Edward
Appointed Date: 13 April 2006

Director
LEIFER, Edward
Appointed Date: 13 April 2006
42 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Director
TAYLOR, Paul
Resigned: 03 September 2009
Appointed Date: 13 April 2006
43 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mrs Claudia Harding
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Leifer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RISE FILMS LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
28 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 208

22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
Secretary resigned
13 Apr 2006
Incorporation