ANGLO FILMING LIMITED
LONDON NATIVE TECHNOLOGIES LIMITED

Hellopages » Greater London » Ealing » W13 9UR

Company number 05322825
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 14 MAYFIELD AVENUE, LONDON, W13 9UR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ANGLO FILMING LIMITED are www.anglofilming.co.uk, and www.anglo-filming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Anglo Filming Limited is a Private Limited Company. The company registration number is 05322825. Anglo Filming Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Anglo Filming Limited is 14 Mayfield Avenue London W13 9ur. . BERROW, Diane, Dr is a Secretary of the company. DARTER, Paul Christopher is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BERROW, Diane, Dr
Appointed Date: 01 February 2005
Director
DARTER, Paul Christopher
Appointed Date: 01 February 2005
57 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 01 February 2005
Appointed Date: 04 January 2005
Nominee Director
HILTON, Helen Claire
Resigned: 01 February 2005
Appointed Date: 04 January 2005
68 years old

Persons With Significant Control

Dr Diane Berrow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Darter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO FILMING LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2016
Change of share class name or designation
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 23 more events
03 Mar 2005
Director resigned
03 Mar 2005
New secretary appointed
03 Mar 2005
New director appointed
02 Mar 2005
Company name changed native technologies LIMITED\certificate issued on 02/03/05
04 Jan 2005
Incorporation

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