UNDONE FILMS LTD
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 08794596
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of UNDONE FILMS LTD are www.undonefilms.co.uk, and www.undone-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undone Films Ltd is a Private Limited Company. The company registration number is 08794596. Undone Films Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Undone Films Ltd is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. GRANGER, Peter is a Director of the company. STUCKERT, Stefan is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 28 November 2013
Director
GRANGER, Peter
Appointed Date: 28 November 2013
68 years old
Director
STUCKERT, Stefan
Appointed Date: 28 November 2013
63 years old

Persons With Significant Control

Mr Peter Granger
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDONE FILMS LTD Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
03 Nov 2015
Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 November 2015
30 Oct 2015
Secretary's details changed for Pennsec Limited on 19 August 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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