WHITE ROSE FILMS LTD

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Company number 05886231
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Lyndon Berry on 21 September 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WHITE ROSE FILMS LTD are www.whiterosefilms.co.uk, and www.white-rose-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. White Rose Films Ltd is a Private Limited Company. The company registration number is 05886231. White Rose Films Ltd has been working since 25 July 2006. The present status of the company is Active. The registered address of White Rose Films Ltd is 37 Warren Street London W1t 6ad. . BERRY, Lyndon is a Secretary of the company. BERRY, Lyndon is a Director of the company. MENGHETTI, Jill Elizabeth is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director SOLIA, Jerome has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERRY, Lyndon
Appointed Date: 25 July 2006

Director
BERRY, Lyndon
Appointed Date: 25 July 2006
83 years old

Director
MENGHETTI, Jill Elizabeth
Appointed Date: 25 July 2006
77 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
SOLIA, Jerome
Resigned: 26 July 2012
Appointed Date: 25 July 2006
48 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Lyndon Berry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WHITE ROSE FILMS LTD Events

21 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Sep 2016
Director's details changed for Mr Lyndon Berry on 21 September 2016
08 May 2016
Accounts for a dormant company made up to 31 July 2015
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 30 more events
14 Sep 2006
Secretary resigned
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
28 Jul 2006
New director appointed
25 Jul 2006
Incorporation