ELEUTHERIA FILMS LTD
NEWQUAY CAMBRIDGESHIRE POST PRODUCTION SERVICES LTD

Hellopages » Cornwall » Cornwall » TR7 1AD
Company number 08799905
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address STEPHEN HAWKEY ACA, BRYNDON HOUSE WHITAKERS CHARTERED ACCOUNTANTS, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 1AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-11 ; Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS to C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD on 4 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ELEUTHERIA FILMS LTD are www.eleutheriafilms.co.uk, and www.eleutheria-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eleutheria Films Ltd is a Private Limited Company. The company registration number is 08799905. Eleutheria Films Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Eleutheria Films Ltd is Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5 7 Berry Road Newquay Cornwall United Kingdom Tr7 1ad. . HOWARD, Peter John is a Director of the company. Director HOWARD, Simon Oliver has been resigned. Director UKPO, Tony Sebastian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HOWARD, Peter John
Appointed Date: 31 March 2014
49 years old

Resigned Directors

Director
HOWARD, Simon Oliver
Resigned: 31 March 2014
Appointed Date: 03 December 2013
43 years old
Director
UKPO, Tony Sebastian
Resigned: 24 October 2015
Appointed Date: 19 May 2014
43 years old

Persons With Significant Control

Mr Peter John Howard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELEUTHERIA FILMS LTD Events

12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-11
04 Jan 2017
Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS to C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD on 4 January 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 27 October 2015
...
... and 10 more events
31 Mar 2014
Appointment of Mr Peter Howard as a director
28 Mar 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014
Registered office address changed from 33 Park Street Peterborough PE2 9BH on 28 March 2014
05 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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