EINSTEIN FILMS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3AG

Company number 04992106
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 8 FRANCHISE STREET, CHESHAM, BUCKS, HP5 3AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of EINSTEIN FILMS LIMITED are www.einsteinfilms.co.uk, and www.einstein-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Einstein Films Limited is a Private Limited Company. The company registration number is 04992106. Einstein Films Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Einstein Films Limited is 8 Franchise Street Chesham Bucks Hp5 3ag. . MANSELL, David Roden is a Director of the company. SINER, Guy Domville is a Director of the company. Secretary NUNN, Ashley Graham has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Motion picture production activities".


einstein films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANSELL, David Roden
Appointed Date: 01 April 2015
54 years old
Director
SINER, Guy Domville
Appointed Date: 11 December 2003
78 years old

Resigned Directors

Secretary
NUNN, Ashley Graham
Resigned: 20 July 2010
Appointed Date: 11 December 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 11 December 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Guy Domville Siner
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EINSTEIN FILMS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Appointment of Mr. David Roden Mansell as a director on 1 April 2015
...
... and 30 more events
20 Aug 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Registered office changed on 05/01/04 from: suite 18 folkestone ent ctr shearway bus park shearway rd, folkestone kent CT19 4RH
11 Dec 2003
Incorporation

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