MOTHERSHIP FILMS, LIMITED
LONDON MERCURY FILMS LIMITED NEWINCCO 1193 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 08126333
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of MOTHERSHIP FILMS, LIMITED are www.mothershipfilms.co.uk, and www.mothership-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Mothership Films Limited is a Private Limited Company. The company registration number is 08126333. Mothership Films Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Mothership Films Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . ROACH, Julie is a Secretary of the company. EILERS, Jo Ann is a Director of the company. KING, Graham is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WILLIAMS, Shaun has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROACH, Julie
Appointed Date: 09 August 2012
Director
EILERS, Jo Ann
Appointed Date: 01 October 2014
55 years old
Director
KING, Graham
Appointed Date: 09 August 2012
63 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 August 2012
Appointed Date: 02 July 2012
Director
MACKIE, Christopher Alan
Resigned: 09 August 2012
Appointed Date: 02 July 2012
65 years old
Director
WILLIAMS, Shaun
Resigned: 30 September 2014
Appointed Date: 09 August 2012
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 August 2012
Appointed Date: 02 July 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 August 2012
Appointed Date: 02 July 2012

Persons With Significant Control

Graham King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MOTHERSHIP FILMS, LIMITED Events

05 Aug 2016
Total exemption full accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
15 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 Jul 2015
Appointment of Jo Ann Eilers as a director on 1 October 2014
...
... and 13 more events
23 Aug 2012
Appointment of Julie Roach as a secretary
23 Aug 2012
Appointment of Shaun Williams as a director
23 Aug 2012
Appointment of Graham King as a director
30 Jul 2012
Company name changed newincco 1193 LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
02 Jul 2012
Incorporation

Similar Companies

MOTHERSHIP CREW LIMITED MOTHERSHIP DIGITAL GROUP LIMITED MOTHERSHIP HOLDINGS LTD MOTHERSHIP HOXTON LIMITED MOTHERSHIP HQ LIMITED MOTHERSHIP LEGAL LIMITED MOTHERSHIP LIMITED