MY FILM FACTORY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5QE

Company number 06732476
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 67 WARWICK ROAD, LONDON, ENGLAND, W5 5QE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 31 Devonshire Road Ealing London W5 4TR to 67 Warwick Road London W5 5QE on 15 June 2016. The most likely internet sites of MY FILM FACTORY LIMITED are www.myfilmfactory.co.uk, and www.my-film-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Balham Rail Station is 7.8 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Film Factory Limited is a Private Limited Company. The company registration number is 06732476. My Film Factory Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of My Film Factory Limited is 67 Warwick Road London England W5 5qe. . CAMPBELL, David is a Secretary of the company. CAMPBELL, Stephanie Ann is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CAMPBELL, David
Appointed Date: 24 October 2008
Director
CAMPBELL, Stephanie Ann
Appointed Date: 24 October 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
COWAN, Graham Michael
Resigned: 24 October 2008
Appointed Date: 24 October 2008
82 years old

Persons With Significant Control

Mrs Stephanie Campbell
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Campbell
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY FILM FACTORY LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Registered office address changed from 31 Devonshire Road Ealing London W5 4TR to 67 Warwick Road London W5 5QE on 15 June 2016
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
03 Nov 2008
Secretary appointed david campbell
27 Oct 2008
Registered office changed on 27/10/2008 from the studio st nicholas close elstree herts WD6 3EW
27 Oct 2008
Appointment terminated director graham cowan
27 Oct 2008
Appointment terminated secretary qa registrars LIMITED
24 Oct 2008
Incorporation

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