ANGELFISH FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 08403622
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Marc Herman Schipper on 1 February 2017; Director's details changed for Mr. Simon Thomas Oakes on 1 February 2017. The most likely internet sites of ANGELFISH FILMS LIMITED are www.angelfishfilms.co.uk, and www.angelfish-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelfish Films Limited is a Private Limited Company. The company registration number is 08403622. Angelfish Films Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Angelfish Films Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. OAKES, Simon Thomas is a Director of the company. SCHIPPER, Marc Herman is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 14 February 2013
Director
OAKES, Simon Thomas
Appointed Date: 14 February 2013
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 14 February 2013
52 years old

Persons With Significant Control

Hammer Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELFISH FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Marc Herman Schipper on 1 February 2017
24 Feb 2017
Director's details changed for Mr. Simon Thomas Oakes on 1 February 2017
21 Oct 2016
Registration of charge 084036220002, created on 12 October 2016
19 Oct 2016
Satisfaction of charge 084036220001 in full
...
... and 8 more events
19 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014
Director's details changed for Dr Marc Herman Schipper on 14 February 2014
19 Feb 2014
Director's details changed for Mr Simon Thomas Oakes on 14 February 2014
10 Dec 2013
Registration of charge 084036220001
14 Feb 2013
Incorporation

ANGELFISH FILMS LIMITED Charges

12 October 2016
Charge code 0840 3622 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: Contains fixed charge…
26 November 2013
Charge code 0840 3622 0001
Delivered: 10 December 2013
Status: Satisfied on 19 October 2016
Persons entitled: Commercia Bank, a Texas Banking Association
Description: Notification of addition to or amendment of charge…

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