INFERNAL FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05493686
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Registered office address changed from 41 Chalton Street First Floor London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of INFERNAL FILMS LIMITED are www.infernalfilms.co.uk, and www.infernal-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infernal Films Limited is a Private Limited Company. The company registration number is 05493686. Infernal Films Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Infernal Films Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ROHNSTOCK, Marc Alexander is a Secretary of the company. ROESSLER, Thomas is a Director of the company. ROHNSTOCK, Marc Alexander is a Director of the company. RUEDEL, Martin is a Director of the company. RUF, Dominik is a Director of the company. Secretary ROHNSTOCK, Lars has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KALTENBACH, Ramon has been resigned. Director RECKERT, Christian Josef has been resigned. Director ROHNSTOCK, Lars has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROHNSTOCK, Marc Alexander
Appointed Date: 28 September 2012

Director
ROESSLER, Thomas
Appointed Date: 01 March 2016
45 years old

Director
ROHNSTOCK, Marc Alexander
Appointed Date: 01 July 2005
47 years old

Director
RUEDEL, Martin
Appointed Date: 01 July 2005
41 years old

Director
RUF, Dominik
Appointed Date: 01 May 2010
40 years old

Resigned Directors

Secretary
ROHNSTOCK, Lars
Resigned: 28 September 2012
Appointed Date: 01 July 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 June 2005
Appointed Date: 28 June 2005

Director
KALTENBACH, Ramon
Resigned: 31 May 2016
Appointed Date: 01 July 2005
45 years old

Director
RECKERT, Christian Josef
Resigned: 29 April 2006
Appointed Date: 29 April 2006
47 years old

Director
ROHNSTOCK, Lars
Resigned: 28 September 2012
Appointed Date: 01 July 2005
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 28 June 2005

INFERNAL FILMS LIMITED Events

01 Mar 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
20 Feb 2017
Registered office address changed from 41 Chalton Street First Floor London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5

...
... and 51 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
28 Jun 2005
Incorporation