ZODIAC DESIGN AND FILMS LIMITED
LONDON ZODIAC FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03699541
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ZODIAC DESIGN AND FILMS LIMITED are www.zodiacdesignandfilms.co.uk, and www.zodiac-design-and-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Zodiac Design and Films Limited is a Private Limited Company. The company registration number is 03699541. Zodiac Design and Films Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Zodiac Design and Films Limited is 37 Warren Street London W1t 6ad. . VALENTINE, Amber Amanda is a Secretary of the company. REAY, Howard is a Director of the company. VALENTINE, Amber Amanda is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VALENTINE, Amber Amanda
Appointed Date: 22 January 1999
Director
REAY, Howard
Appointed Date: 22 January 1999
59 years old
Director
VALENTINE, Amber Amanda
Appointed Date: 22 January 1999
54 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Howard Reay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amber Amanda Valentine
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZODIAC DESIGN AND FILMS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
15 Jan 2016
Director's details changed for Amber Amanda Valentine on 15 January 2016
15 Jan 2016
Director's details changed for Howard Reay on 15 January 2016
...
... and 64 more events
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
29 Jan 1999
New director appointed
29 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
Incorporation

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