SHOOTING SCRIPT FILMS LTD
LONDON TRIUMVIRATE PRODUCTIONS LTD

Hellopages » Greater London » Camden » NW3 5JS

Company number 08648313
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address HYMAN LIBSON PAUL REGINA HOUSE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 135 Blythe Road Flat 4 London W14 0HL to Hyman Libson Paul Regina House Finchley Road London NW3 5JS on 9 February 2016. The most likely internet sites of SHOOTING SCRIPT FILMS LTD are www.shootingscriptfilms.co.uk, and www.shooting-script-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Shooting Script Films Ltd is a Private Limited Company. The company registration number is 08648313. Shooting Script Films Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Shooting Script Films Ltd is Hyman Libson Paul Regina House Finchley Road London England Nw3 5js. The company`s financial liabilities are £16.56k. It is £13.21k against last year. The cash in hand is £65.95k. It is £46.31k against last year. And the total assets are £68.84k, which is £43.32k against last year. BALL, Howard William Henry is a Director of the company. BROWN, Hugh Taylor Mark is a Director of the company. DAVISON, Laura Christine is a Director of the company. RAKOFF, John Dimitri is a Director of the company. ROLSTON, Adam is a Director of the company. WOGAN, Lars is a Director of the company. The company operates in "Motion picture production activities".


shooting script films Key Finiance

LIABILITIES £16.56k
+394%
CASH £65.95k
+235%
TOTAL ASSETS £68.84k
+169%
All Financial Figures

Current Directors

Director
BALL, Howard William Henry
Appointed Date: 05 February 2014
58 years old
Director
BROWN, Hugh Taylor Mark
Appointed Date: 05 February 2014
63 years old
Director
DAVISON, Laura Christine
Appointed Date: 05 February 2014
48 years old
Director
RAKOFF, John Dimitri
Appointed Date: 07 June 2014
55 years old
Director
ROLSTON, Adam
Appointed Date: 13 August 2013
41 years old
Director
WOGAN, Lars
Appointed Date: 22 June 2015
47 years old

Persons With Significant Control

Mr Adam Rolston
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOOTING SCRIPT FILMS LTD Events

14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Registered office address changed from 135 Blythe Road Flat 4 London W14 0HL to Hyman Libson Paul Regina House Finchley Road London NW3 5JS on 9 February 2016
17 Dec 2015
Satisfaction of charge 086483130001 in full
22 Sep 2015
Registration of charge 086483130001, created on 18 September 2015
...
... and 14 more events
09 Jan 2014
Second filing of SH01 previously delivered to Companies House
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions of articles 23A(3) to (7) be disapplied 06/01/2014
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 80.00
  • ANNOTATION A second filed SH01 was registered on 09/01/2014
01 Oct 2013
Company name changed triumvirate productions LTD\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOOTING SCRIPT FILMS LTD Charges

18 September 2015
Charge code 0864 8313 0001
Delivered: 22 September 2015
Status: Satisfied on 17 December 2015
Persons entitled: Altus Media (Eleven) PLC
Description: Contains fixed charge…

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