WOS FILM LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 07711211
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014. The most likely internet sites of WOS FILM LIMITED are www.wosfilm.co.uk, and www.wos-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wos Film Limited is a Private Limited Company. The company registration number is 07711211. Wos Film Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Wos Film Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . AUTY, Charles Andrew Robin Richard is a Director of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Secretary RICHARDSON, James has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CARTER, John has been resigned. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 04 March 2014
51 years old
Director
NIBLO, Allan
Appointed Date: 21 July 2011
61 years old
Director
PRESTON, Rupert
Appointed Date: 21 July 2011
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 21 July 2011
55 years old

Resigned Directors

Secretary
RICHARDSON, James
Resigned: 26 July 2013
Appointed Date: 21 July 2011
Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 03 December 2013
50 years old
Director
CARTER, John
Resigned: 20 July 2011
Appointed Date: 20 July 2011
55 years old
Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 04 March 2014
51 years old

WOS FILM LIMITED Events

16 Sep 2016
Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Feb 2016
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
21 Aug 2015
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 18 more events
22 Jul 2011
Termination of appointment of John Carter as a director
21 Jul 2011
Appointment of Mr. Rupert Preston as a director
21 Jul 2011
Appointment of Mr. Allan Niblo as a director
21 Jul 2011
Appointment of Mr. James Richardson as a director
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOS FILM LIMITED Charges

13 September 2013
Charge code 0771 1211 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0771 1211 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Vertigo Films Limited
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0771 1211 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0771 1211 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Yellowsaw Productions Limited
Description: There is no registered intellectual property subject to a…

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