SCARLET FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 05457039
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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-three events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of SCARLET FILMS LIMITED are www.scarletfilms.co.uk, and www.scarlet-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Scarlet Films Limited is a Private Limited Company. The company registration number is 05457039. Scarlet Films Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Scarlet Films Limited is Summit House 170 Finchley Road London Nw3 6bp. . BIRBECK, Susan Ann is a Secretary of the company. BORWICK, Honor Mary is a Director of the company. DEMPSEY, Ceci is a Director of the company. Secretary AUGARDE, Paul Edward Joseph has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DEMPSEY, Ceci has been resigned. Director DEMPSEY, Ceci has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BIRBECK, Susan Ann
Appointed Date: 03 March 2014
Director
BORWICK, Honor Mary
Appointed Date: 03 March 2014
71 years old
Director
DEMPSEY, Ceci
Appointed Date: 21 April 2015
72 years old

Resigned Directors

Secretary
AUGARDE, Paul Edward Joseph
Resigned: 03 March 2014
Appointed Date: 19 May 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
DEMPSEY, Ceci
Resigned: 31 July 2014
Appointed Date: 14 March 2014
72 years old
Director
DEMPSEY, Ceci
Resigned: 05 March 2014
Appointed Date: 19 May 2005
72 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Ms Honor Mary Borwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ms Ceci Dempsey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SCARLET FILMS LIMITED Events

30 May 2017
Confirmation statement made on 19 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 33 more events
07 Jul 2006
Accounts for a dormant company made up to 31 May 2006
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
Registered office changed on 26/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
19 May 2005
Incorporation

SCARLET FILMS LIMITED Charges

3 April 2014
Charge code 0545 7039 0004
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Film, 4 a Division of Channel Four Television Corporation
Description: Contains fixed charge…
3 April 2014
Charge code 0545 7039 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
3 April 2014
Charge code 0545 7039 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann / the Irish Film Board
Description: Contains fixed charge…
3 April 2014
Charge code 0545 7039 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…

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