Company number 06326124
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOOT FILMS LIMITED are www.shootfilms.co.uk, and www.shoot-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoot Films Limited is a Private Limited Company.
The company registration number is 06326124. Shoot Films Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Shoot Films Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . LALIC, Ann is a Secretary of the company. GORDON, Peter Mark Hugh is a Director of the company. LALIC, Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LALIC, Ann
Appointed Date: 27 July 2007
75 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Peter Mark Hugh Gordon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Lalic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOOT FILMS LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
18 Aug 2007
Secretary resigned
18 Aug 2007
New director appointed
18 Aug 2007
New secretary appointed;new director appointed
03 Aug 2007
Registered office changed on 03/08/07 from: 43 queen anne street london W1G 9JE
27 Jul 2007
Incorporation