SHOEBOX FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4JP

Company number 06234800
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 48 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4JP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOEBOX FILMS LIMITED are www.shoeboxfilms.co.uk, and www.shoebox-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoebox Films Limited is a Private Limited Company. The company registration number is 06234800. Shoebox Films Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Shoebox Films Limited is 48 Russell Square London England Wc1b 4jp. . HEELEY, Guy Timothy Haynes is a Director of the company. WEBSTER, Paul is a Director of the company. WRIGHT, Joseph Maximilian is a Director of the company. Secretary ARDISSON, Manon Louise Marie has been resigned. Secretary DAVIES, Josephine Margaret Hartley has been resigned. Secretary ROBINSON, Kirsty Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HEELEY, Guy Timothy Haynes
Appointed Date: 06 October 2011
58 years old
Director
WEBSTER, Paul
Appointed Date: 06 October 2011
73 years old
Director
WRIGHT, Joseph Maximilian
Appointed Date: 02 May 2007
54 years old

Resigned Directors

Secretary
ARDISSON, Manon Louise Marie
Resigned: 31 January 2015
Appointed Date: 01 April 2014
Secretary
DAVIES, Josephine Margaret Hartley
Resigned: 04 July 2012
Appointed Date: 02 May 2007
Secretary
ROBINSON, Kirsty Rebecca
Resigned: 01 April 2014
Appointed Date: 26 November 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

SHOEBOX FILMS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Termination of appointment of Manon Louise Marie Ardisson as a secretary on 31 January 2015
27 Oct 2015
Registered office address changed from First Floor 40 Langham Street London Greater London W1W 7AS to 48 Russell Square London WC1B 4JP on 27 October 2015
...
... and 33 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
17 Aug 2007
Director resigned
15 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
02 May 2007
Incorporation

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