DOUBLE "A" FILMS LIMITED
LONDON DOUBLE "A" FILM PRODUCTIONS LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 02877319
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 22 Chancery Lane London WC2A 1LS on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOUBLE "A" FILMS LIMITED are www.doubleafilms.co.uk, and www.double-a-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double A Films Limited is a Private Limited Company. The company registration number is 02877319. Double A Films Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Double A Films Limited is 22 Chancery Lane London England Wc2a 1ls. . ANDREWS, Georgina Elizabeth is a Secretary of the company. ANDREWS, Anthony Colin Gerald is a Director of the company. ANDREWS, Yvonne Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANDREWS, Georgina Elizabeth
Appointed Date: 02 December 1993
Director
ANDREWS, Anthony Colin Gerald
Appointed Date: 02 December 1993
77 years old
Director
ANDREWS, Yvonne Elizabeth
Appointed Date: 06 March 1998
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Anthony Colin Gerald Andrews
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

DOUBLE "A" FILMS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 December 2016 with updates
10 Feb 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 22 Chancery Lane London WC2A 1LS on 10 February 2017
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 600,000
...
... and 64 more events
28 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1994
Return made up to 02/12/94; full list of members
10 Mar 1994
Accounting reference date notified as 30/11
14 Dec 1993
Secretary resigned
02 Dec 1993
Incorporation

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