MAKAN FILMS LIMITED
LONDON HMMM.TV LIMITED SUNLIGHT FILMS LIMITED MAGIC CREATORS LIMITED

Hellopages » Greater London » Ealing » W5 1SQ

Company number 05615952
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 27 MOUNT PLEASANT RD, EALING, LONDON, W5 1SQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 27 Mount Pleasant Rd Ealing London W5 1SQ on 19 October 2016. The most likely internet sites of MAKAN FILMS LIMITED are www.makanfilms.co.uk, and www.makan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Clapham Junction Rail Station is 7.4 miles; to Bushey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makan Films Limited is a Private Limited Company. The company registration number is 05615952. Makan Films Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Makan Films Limited is 27 Mount Pleasant Rd Ealing London W5 1sq. . FORSTER, Astrid is a Secretary of the company. MAKAN, Hitesh is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FORSTER, Astrid
Appointed Date: 01 May 2008
Director
MAKAN, Hitesh
Appointed Date: 19 January 2006
52 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 19 January 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 19 January 2006
Appointed Date: 08 November 2005
Director
GOOD, Jayne Elizabeth
Resigned: 19 January 2006
Appointed Date: 08 November 2005
59 years old

Persons With Significant Control

Mr Hitesh Makan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAKAN FILMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Oct 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 27 Mount Pleasant Rd Ealing London W5 1SQ on 19 October 2016
08 Feb 2016
Annual return made up to 8 November 2015
Statement of capital on 2016-02-08
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
29 Mar 2006
Ad 19/01/06--------- £ si 99@1=99 £ ic 1/100
29 Mar 2006
New director appointed
30 Jan 2006
Company name changed sunlight films LIMITED\certificate issued on 30/01/06
08 Dec 2005
Company name changed magic creators LIMITED\certificate issued on 08/12/05
08 Nov 2005
Incorporation

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