Company number 08484451
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 3
. The most likely internet sites of S2 FILMS LIMITED are www.s2films.co.uk, and www.s2-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. S2 Films Limited is a Private Limited Company.
The company registration number is 08484451. S2 Films Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of S2 Films Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. Director PRESTON, Rupert Charles has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 11 April 2013
Appointed Date: 11 April 2013
55 years old
Persons With Significant Control
Mr Allan Niblo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
S2 FILMS LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 5 more events
22 Oct 2013
Appointment of Mr Rupert Preston as a director
22 Oct 2013
Appointment of Mr Allan Niblo as a director
22 Oct 2013
Appointment of Mr James Richardson as a director
11 Apr 2013
Termination of appointment of John Carter as a director
11 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)