SLOANE SQUARE FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB
Company number 04421716
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Appointment of Mr. Kevin John Trehy as a director on 16 February 2017; Termination of appointment of Roy David Button as a director on 16 February 2017. The most likely internet sites of SLOANE SQUARE FILMS LIMITED are www.sloanesquarefilms.co.uk, and www.sloane-square-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Square Films Limited is a Private Limited Company. The company registration number is 04421716. Sloane Square Films Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Sloane Square Films Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. TREHY, Kevin John is a Director of the company. Secretary JENSEN, Rose Linn has been resigned. Secretary PARSONS, Andrew Robert has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BLAIKLEY, David John has been resigned. Director BUTTON, Roy David has been resigned. Director BUTTON, Roy David has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director PARSONS, Andrew Robert has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 05 November 2007
62 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
62 years old
Director
TREHY, Kevin John
Appointed Date: 16 February 2017
58 years old

Resigned Directors

Secretary
JENSEN, Rose Linn
Resigned: 02 October 2012
Appointed Date: 19 September 2005
Secretary
PARSONS, Andrew Robert
Resigned: 19 September 2005
Appointed Date: 22 April 2002
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
BLAIKLEY, David John
Resigned: 07 February 2006
Appointed Date: 22 April 2002
62 years old
Director
BUTTON, Roy David
Resigned: 16 February 2017
Appointed Date: 04 July 2007
74 years old
Director
BUTTON, Roy David
Resigned: 25 August 2005
Appointed Date: 22 April 2002
74 years old
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 07 February 2006
65 years old
Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 22 April 2002
68 years old
Director
PARSONS, Andrew Robert
Resigned: 25 August 2005
Appointed Date: 22 April 2002
78 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOANE SQUARE FILMS LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
16 Feb 2017
Appointment of Mr. Kevin John Trehy as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Roy David Button as a director on 16 February 2017
15 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
Incorporation

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