ROUNDHOUSE FILMS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05154894
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROUNDHOUSE FILMS LTD are www.roundhousefilms.co.uk, and www.roundhouse-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundhouse Films Ltd is a Private Limited Company. The company registration number is 05154894. Roundhouse Films Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of Roundhouse Films Ltd is 27 Old Gloucester Street London Wc1n 3ax. . AYNSLEY, Angus Carl is a Director of the company. Secretary CLEVERLY, Christopher John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CLEVERLY, Christopher John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AYNSLEY, Angus Carl
Appointed Date: 09 January 2006
59 years old

Resigned Directors

Secretary
CLEVERLY, Christopher John
Resigned: 15 October 2008
Appointed Date: 06 July 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 June 2005
Appointed Date: 16 June 2004

Director
CLEVERLY, Christopher John
Resigned: 15 October 2008
Appointed Date: 09 January 2006
58 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 June 2005
Appointed Date: 16 June 2004

Persons With Significant Control

Mr Angus Carl Aynsley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE FILMS LTD Events

22 Mar 2017
Satisfaction of charge 1 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

...
... and 36 more events
03 Aug 2005
Return made up to 16/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

28 Jul 2005
New secretary appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
16 Jun 2004
Incorporation

ROUNDHOUSE FILMS LTD Charges

3 August 2010
Charge of deposit
Delivered: 4 August 2010
Status: Satisfied on 22 March 2017
Persons entitled: Coutts & Company
Description: All amounts now and in the future credited to account…