FRENCH KISS FILMS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 05473870
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 ; Termination of appointment of Zimon Saul Drake as a secretary on 7 June 2016; Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016. The most likely internet sites of FRENCH KISS FILMS LIMITED are www.frenchkissfilms.co.uk, and www.french-kiss-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Kiss Films Limited is a Private Limited Company. The company registration number is 05473870. French Kiss Films Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of French Kiss Films Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . DRAKE, Zimon Saul is a Director of the company. Secretary BALLARD, Paul Bradley has been resigned. Secretary DRAKE, Zimon Saul has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


french kiss films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DRAKE, Zimon Saul
Appointed Date: 07 June 2005
63 years old

Resigned Directors

Secretary
BALLARD, Paul Bradley
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Secretary
DRAKE, Zimon Saul
Resigned: 07 June 2016
Appointed Date: 08 January 2010

Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 January 2010
Appointed Date: 07 June 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

FRENCH KISS FILMS LIMITED Events

15 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1

15 Jul 2016
Termination of appointment of Zimon Saul Drake as a secretary on 7 June 2016
30 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 27 more events
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
07 Jun 2005
Incorporation