Company number 07159673
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of SEASONS OF LOVE FILMS LIMITED are www.seasonsoflovefilms.co.uk, and www.seasons-of-love-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Seasons of Love Films Limited is a Private Limited Company.
The company registration number is 07159673. Seasons of Love Films Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Seasons of Love Films Limited is Regina House 124 Finchley Road London Nw3 5js. . TALWAR, Sheetal Vinod is a Director of the company. Secretary BRAKE, Brian has been resigned. Secretary BRAKE, Brian has been resigned. Director BRAKE, Brian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MANTENA, Madhu has been resigned. Director MANTENA, Madhu has been resigned. Director MANTENA, Madhu has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
BRAKE, Brian
Resigned: 21 November 2014
Appointed Date: 01 July 2014
Secretary
BRAKE, Brian
Resigned: 01 November 2011
Appointed Date: 01 March 2011
Director
BRAKE, Brian
Resigned: 02 February 2011
Appointed Date: 22 March 2010
79 years old
Director
MANTENA, Madhu
Resigned: 13 January 2015
Appointed Date: 27 August 2014
50 years old
Director
MANTENA, Madhu
Resigned: 01 July 2014
Appointed Date: 25 July 2011
50 years old
Director
MANTENA, Madhu
Resigned: 01 July 2011
Appointed Date: 06 May 2010
50 years old
Persons With Significant Control
Vistaar (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEASONS OF LOVE FILMS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 29 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
09 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
07 Apr 2010
Change of name notice
29 Mar 2010
Appointment of Mr Brian Brake as a director
10 Mar 2010
Statement of capital following an allotment of shares on 25 February 2010
17 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
17 Feb 2010
Incorporation