Company number 09993490
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address FLAT 3, 120 PRINCE OF WALES ROAD, LONDON, UNITED KINGDOM, NW5 3NE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Helen Jane Mayfield as a secretary on 7 October 2016; Statement of capital following an allotment of shares on 8 July 2016
GBP 3
. The most likely internet sites of TARANNAU FILM LIMITED are www.tarannaufilm.co.uk, and www.tarannau-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Tarannau Film Limited is a Private Limited Company.
The company registration number is 09993490. Tarannau Film Limited has been working since 08 February 2016.
The present status of the company is Active. The registered address of Tarannau Film Limited is Flat 3 120 Prince of Wales Road London United Kingdom Nw5 3ne. . CAPOZZOLI, Michael Anthony is a Director of the company. Secretary MAYFIELD, Helen Jane has been resigned. Director MAYFIELD, Helen Jane has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Helen Mayfield
Notified on: 8 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Capozzoli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Jane Mayfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARANNAU FILM LIMITED Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Oct 2016
Termination of appointment of Helen Jane Mayfield as a secretary on 7 October 2016
10 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
11 May 2016
Termination of appointment of Helen Jane Mayfield as a director on 11 May 2016
11 May 2016
Appointment of Miss Helen Jane Mayfield as a secretary on 29 April 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
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