WHITE CRANE FILMS LIMITED

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Company number 02562443
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 99 . The most likely internet sites of WHITE CRANE FILMS LIMITED are www.whitecranefilms.co.uk, and www.white-crane-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. White Crane Films Limited is a Private Limited Company. The company registration number is 02562443. White Crane Films Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of White Crane Films Limited is 37 Warren Street London W1t 6ad. . SARIN, Ritu is a Secretary of the company. SARIN, Ritu is a Director of the company. SONAM, Tenzing is a Director of the company. Secretary BURROWS, Susan Mary has been resigned. Secretary STEWART, Janet has been resigned. Director SARIN, Ritu has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SARIN, Ritu
Appointed Date: 23 September 2005
Director
SARIN, Ritu

66 years old
Director
SONAM, Tenzing

66 years old

Resigned Directors

Secretary
BURROWS, Susan Mary
Resigned: 14 February 1998
Secretary
STEWART, Janet
Resigned: 23 September 2005
Appointed Date: 14 February 1998
Director
SARIN, Ritu
Resigned: 20 October 1993
66 years old

Persons With Significant Control

Ms Ritu Sarin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tenzing Sonam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE CRANE FILMS LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 99
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 99
...
... and 63 more events
21 May 1991
New director appointed
21 May 1991
Accounting reference date notified as 31/12
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1990
Company name changed whitecrane films LIMITED\certificate issued on 05/12/90
26 Nov 1990
Incorporation

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