Company number 10029565
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address REGINA HOUSE/124, 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 eleven events have happened. The last three records are Termination of appointment of Andrew Hill as a director on 12 December 2016; Satisfaction of charge 100295650001 in full; Audited abridged accounts made up to 31 July 2016. The most likely internet sites of WELCOMEHOMEFILMS LTD are www.welcomehomefilms.co.uk, and www.welcomehomefilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Welcomehomefilms Ltd is a Private Limited Company.
The company registration number is 10029565. Welcomehomefilms Ltd has been working since 26 February 2016.
The present status of the company is Active. The registered address of Welcomehomefilms Ltd is Regina House 124 Finchley Road London England Nw3 5js. . COOK, Matthew Alan is a Director of the company. COOK, Toby Edward is a Director of the company. Director HILL, Andrew has been resigned. Director FABLEMAZE LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
HILL, Andrew
Resigned: 12 December 2016
Appointed Date: 26 February 2016
44 years old
Director
FABLEMAZE LIMITED
Resigned: 19 April 2016
Appointed Date: 19 April 2016
Persons With Significant Control
Mr Matthew Alan Cook
Notified on: 24 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Edward Cook
Notified on: 24 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELCOMEHOMEFILMS LTD Events
12 Dec 2016
Termination of appointment of Andrew Hill as a director on 12 December 2016
02 Dec 2016
Satisfaction of charge 100295650001 in full
29 Nov 2016
Audited abridged accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 30 June 2016 with updates
09 Nov 2016
Registration of charge 100295650001, created on 8 November 2016
...
... and 1 more events
19 Apr 2016
Appointment of Mr Matthew Alan Cook as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Toby Edward Cook as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Fablemaze Limited as a director on 19 April 2016
19 Apr 2016
Appointment of Fablemaze Limited as a director on 19 April 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
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Model articles adopted