BEST MARIGOLD FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08628818
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Bruce Allan Eddy as a director on 1 July 2016. The most likely internet sites of BEST MARIGOLD FILMS LIMITED are www.bestmarigoldfilms.co.uk, and www.best-marigold-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Marigold Films Limited is a Private Limited Company. The company registration number is 08628818. Best Marigold Films Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Best Marigold Films Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . COHEN, Robert Bruce is a Director of the company. EDDY, Bruce Allan is a Director of the company. HIGGINSON, Paul Leonard is a Director of the company. MBANEFO, Karen Denise is a Director of the company. O'BRIEN, Megan Courtney is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COHEN, Robert Bruce
Appointed Date: 29 July 2013
83 years old
Director
EDDY, Bruce Allan
Appointed Date: 01 July 2016
57 years old
Director
HIGGINSON, Paul Leonard
Appointed Date: 29 July 2013
67 years old
Director
MBANEFO, Karen Denise
Appointed Date: 01 July 2016
63 years old
Director
O'BRIEN, Megan Courtney
Appointed Date: 29 July 2013
56 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 29 July 2013

Persons With Significant Control

Twenty-First Century Fox, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST MARIGOLD FILMS LIMITED Events

08 May 2017
Accounts for a small company made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Appointment of Bruce Allan Eddy as a director on 1 July 2016
26 Jul 2016
Appointment of Karen Denise Mbanefo as a director on 1 July 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 10 more events
01 Dec 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
30 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
21 Dec 2013
Registration of charge 086288180001
29 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

BEST MARIGOLD FILMS LIMITED Charges

18 December 2013
Charge code 0862 8818 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…

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