Company number 08825890
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Mira King on 14 June 2016. The most likely internet sites of SPECIAL EDITION FILMS (LONDON) LIMITED are www.specialeditionfilmslondon.co.uk, and www.special-edition-films-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Special Edition Films London Limited is a Private Limited Company.
The company registration number is 08825890. Special Edition Films London Limited has been working since 24 December 2013.
The present status of the company is Active. The registered address of Special Edition Films London Limited is 37 Warren Street London W1t 6ad. . CHAHAL, Ravinder Singh is a Director of the company. KING, Mira is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Director
KING, Mira
Appointed Date: 24 December 2013
52 years old
Persons With Significant Control
Ms Mira King
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SPECIAL EDITION FILMS (LONDON) LIMITED Events
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Ms Mira King on 14 June 2016
14 Jun 2016
Director's details changed for Mr Ravinder Singh Chahal on 14 June 2016
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 1 more events
17 Dec 2015
Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to 37 Warren Street London W1T 6AD on 17 December 2015
05 Oct 2015
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24