Company number 08556111
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 9 CHALFONT WAY, LONDON, W13 9XN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 112.4
; Statement of capital following an allotment of shares on 5 April 2016
GBP 112.40
. The most likely internet sites of SIXTY TWO FILMS LIMITED are www.sixtytwofilms.co.uk, and www.sixty-two-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Sixty Two Films Limited is a Private Limited Company.
The company registration number is 08556111. Sixty Two Films Limited has been working since 04 June 2013.
The present status of the company is Active. The registered address of Sixty Two Films Limited is 9 Chalfont Way London W13 9xn. The company`s financial liabilities are £4.74k. It is £-7.29k against last year. The cash in hand is £1.74k. It is £0.08k against last year. And the total assets are £3.48k, which is £1.83k against last year. GUERNIER, Giorgio is a Director of the company. YOUNG, Alistair Stuart is a Director of the company. Director EGG AND CRESS FILMS LIMITED has been resigned. Director THE EALING CLUB COMMUNITY INTEREST COMPANY has been resigned. The company operates in "Motion picture production activities".
sixty two films Key Finiance
LIABILITIES
£4.74k
-61%
CASH
£1.74k
+4%
TOTAL ASSETS
£3.48k
+110%
All Financial Figures
Current Directors
Resigned Directors
Director
EGG AND CRESS FILMS LIMITED
Resigned: 21 March 2016
Appointed Date: 04 June 2013
SIXTY TWO FILMS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
28 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
28 Apr 2016
Sub-division of shares on 5 April 2016
27 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
...
... and 6 more events
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
11 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
14 Mar 2014
Appointment of Mr. Giorgio Guernier as a director
04 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted