FOUR SONS PICTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 08721537
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FOUR SONS PICTURES LIMITED are www.foursonspictures.co.uk, and www.four-sons-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Sons Pictures Limited is a Private Limited Company. The company registration number is 08721537. Four Sons Pictures Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Four Sons Pictures Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BLENKOV, Malene Arlien-Soborg is a Director of the company. SCHONNEMANN, Michel is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BLENKOV, Malene Arlien-Soborg
Appointed Date: 07 October 2013
57 years old
Director
SCHONNEMANN, Michel
Appointed Date: 07 October 2013
56 years old

Persons With Significant Control

Malene Arlien-Soborg Blenkov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michel Schonnemann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR SONS PICTURES LIMITED Events

04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 5 more events
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 May 2014
Total exemption small company accounts made up to 31 March 2014
08 May 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
29 Jan 2014
Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom on 29 January 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100

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