SARCOPHAGUS FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 08705659
Status Active
Incorporation Date 25 September 2013
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 Confirmation statement made on 25 September 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016; Full accounts made up to 31 July 2015. The most likely internet sites of SARCOPHAGUS FILMS LIMITED are www.sarcophagusfilms.co.uk, and www.sarcophagus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.Sarcophagus Films Limited is a Private Limited Company. The company registration number is 08705659. Sarcophagus Films Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Sarcophagus 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. 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: 25 September 2013
Director
BARQUET, Jose Arturo
Appointed Date: 25 September 2013
62 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: 25 September 2013
59 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 25 September 2013
75 years old

Persons With Significant Control

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

SARCOPHAGUS FILMS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Sep 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
26 May 2016
Full accounts made up to 31 July 2015
29 Mar 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
21 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
...
... and 6 more events
16 Feb 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
22 Nov 2013
Director's details changed for Mr Alexander Philip Buss on 21 November 2013
22 Nov 2013
Director's details changed for Mr Alexander Philip Buss on 21 November 2013
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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