4-D FILMS LIMITED

Hellopages » Greater London » Ealing » W5 2EH

Company number 02029048
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address 28 HAMILTON ROAD, LONDON, W5 2EH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4-D FILMS LIMITED are www.4dfilms.co.uk, and www.4-d-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 D Films Limited is a Private Limited Company. The company registration number is 02029048. 4 D Films Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of 4 D Films Limited is 28 Hamilton Road London W5 2eh. . LUDLOW, Karen is a Secretary of the company. MCLELLAN, William Stuart is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary

Director

Persons With Significant Control

Ms Keren Ludlow
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Stuart Mclellan
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4-D FILMS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
23 Sep 1987
Memorandum and Articles of Association

17 Sep 1987
Secretary resigned;new secretary appointed

17 Sep 1987
Director resigned;new director appointed

17 Sep 1987
Registered office changed on 17/09/87 from: 47 brunswick place london N1 6EE

17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association