Company number 07315281
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 1,000
. The most likely internet sites of SUFFOLK FILMS CREWING LTD. are www.suffolkfilmscrewing.co.uk, and www.suffolk-films-crewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suffolk Films Crewing Ltd is a Private Limited Company.
The company registration number is 07315281. Suffolk Films Crewing Ltd has been working since 15 July 2010.
The present status of the company is Active. The registered address of Suffolk Films Crewing Ltd is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . BRINTON, Jonathan is a Director of the company. NYAGAH, Anne is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 15 July 2010
Appointed Date: 15 July 2010
55 years old
Persons With Significant Control
Mr Jonathan Brinton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Ms Anne Nyagah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUFFOLK FILMS CREWING LTD. Events
09 Sep 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Company name changed btv films LTD.\certificate issued on 18/12/14
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RES15 ‐
Change company name resolution on 2014-12-08
...
... and 16 more events
24 Feb 2011
Statement of capital following an allotment of shares on 16 February 2011
24 Feb 2011
Director's details changed for Anne Nyahag on 16 February 2011
24 Feb 2011
Appointment of Anne Nyahag as a director
15 Jul 2010
Termination of appointment of John Carter as a director
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)