Company number 05330700
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of STATELESS FILMS LIMITED are www.statelessfilms.co.uk, and www.stateless-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stateless Films Limited is a Private Limited Company.
The company registration number is 05330700. Stateless Films Limited has been working since 12 January 2005.
The present status of the company is Active. The registered address of Stateless Films Limited is 4 Prince Albert Road London Nw1 7sn. . ZAND GOODARZI, Juliette Margaret is a Secretary of the company. GOODARZI, Babak Zand is a Director of the company. ZAND GOODARZI, Juliette Margaret is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 12 January 2005
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 12 January 2005
Persons With Significant Control
Mr Babak Zand Goodarzi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATELESS FILMS LIMITED Events
20 Mar 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 27 more events
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
14 Apr 2005
New secretary appointed;new director appointed
16 Mar 2005
Company name changed grasmere securities LIMITED\certificate issued on 16/03/05
12 Jan 2005
Incorporation