FILMON.TV UK LIMITED
LONDON FILMON.COM LIMITED FILMON PLC

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06675244
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 1st Floor 111 Wardour Street London W1F 0UH to New Bridge Street House New Bridge Street London EC4V 6BJ on 17 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of FILMON.TV UK LIMITED are www.filmontvuk.co.uk, and www.filmon-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmon Tv Uk Limited is a Private Limited Company. The company registration number is 06675244. Filmon Tv Uk Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Filmon Tv Uk Limited is New Bridge Street House New Bridge Street London England Ec4v 6bj. . KAYE, David Malcolm is a Secretary of the company. DAVID, Alkiviades is a Director of the company. ANANKANDO LIMITED is a Director of the company. Secretary BESHOFF, James has been resigned. Secretary TLAW SECRETARIES LIMITED has been resigned. Director KUTOVYY, Mykola has been resigned. Director SHOEFIELD, Gary Steven has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 24 August 2010

Director
DAVID, Alkiviades
Appointed Date: 18 August 2008
57 years old

Director
ANANKANDO LIMITED
Appointed Date: 28 January 2012

Resigned Directors

Secretary
BESHOFF, James
Resigned: 31 October 2008
Appointed Date: 18 August 2008

Secretary
TLAW SECRETARIES LIMITED
Resigned: 24 August 2010
Appointed Date: 31 October 2008

Director
KUTOVYY, Mykola
Resigned: 28 January 2012
Appointed Date: 05 February 2009
40 years old

Director
SHOEFIELD, Gary Steven
Resigned: 20 February 2009
Appointed Date: 18 August 2008
65 years old

Persons With Significant Control

Mr Alki David
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FILMON.TV UK LIMITED Events

17 Feb 2017
Registered office address changed from 1st Floor 111 Wardour Street London W1F 0UH to New Bridge Street House New Bridge Street London EC4V 6BJ on 17 February 2017
24 Jan 2017
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 May 2016
Register(s) moved to registered inspection location 30-34 New Bridge Street London EC4V 6BJ
...
... and 50 more events
08 Dec 2008
Location of register of members
22 Oct 2008
Company name changed filmon PLC\certificate issued on 22/10/08
21 Oct 2008
Commence business and borrow
21 Oct 2008
Application to commence business
18 Aug 2008
Incorporation