LANSDOWNE FILM DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07279675
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 6TH FLOOR 33, HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Ocs Services Limited on 15 December 2014; Registered office address changed from 108 Lansdowne Road London W11 2LS to 6th Floor 33 Holborn London EC1N 2HT on 14 April 2016. The most likely internet sites of LANSDOWNE FILM DEVELOPMENT LIMITED are www.lansdownefilmdevelopment.co.uk, and www.lansdowne-film-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Lansdowne Film Development Limited is a Private Limited Company. The company registration number is 07279675. Lansdowne Film Development Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Lansdowne Film Development Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . GEORGE, Simon is a Secretary of the company. FELLOWS, Edward is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GEORGE, Simon
Appointed Date: 10 June 2010
Director
FELLOWS, Edward
Appointed Date: 22 January 2016
47 years old
Director
OCS SERVICES LIMITED
Appointed Date: 07 December 2011

Resigned Directors

Director
SPRING, Alexander James
Resigned: 22 January 2016
Appointed Date: 06 December 2011
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 22 January 2016
Appointed Date: 10 June 2010
64 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWNE FILM DEVELOPMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Director's details changed for Ocs Services Limited on 15 December 2014
14 Apr 2016
Registered office address changed from 108 Lansdowne Road London W11 2LS to 6th Floor 33 Holborn London EC1N 2HT on 14 April 2016
12 Apr 2016
Full accounts made up to 30 June 2015
08 Mar 2016
Appointment of Edward Fellows as a director on 22 January 2016
...
... and 15 more events
18 Oct 2011
First Gazette notice for compulsory strike-off
24 Mar 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 99,993.0
24 Jan 2011
Sub-division of shares on 15 December 2010
24 Jan 2011
Resolutions
  • RES13 ‐ Article 21 disapplied 15/12/2010
10 Jun 2010
Incorporation

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