Company number 08964261
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address BUILDING A, EALING STUDIOS, EALING GREEN, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of THE WINE FILM LIMITED are www.thewinefilm.co.uk, and www.the-wine-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Film Limited is a Private Limited Company.
The company registration number is 08964261. The Wine Film Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of The Wine Film Limited is Building A Ealing Studios Ealing Green London W5 5ep. . FLETCHER, James Jeremy Edward is a Director of the company. PERSEY, Jonathan Mark is a Director of the company. MET FILM PRODUCTION LIMITED is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
MET FILM PRODUCTION LIMITED
Appointed Date: 28 March 2014
Persons With Significant Control
Met Film Production Ltd
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more
THE WINE FILM LIMITED Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
05 Oct 2015
Registration of charge 089642610001, created on 30 September 2015
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 0 more events
15 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
15 Apr 2015
Appointment of Mr Jonathan Mark Persey as a director on 15 April 2015
19 Feb 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
03 Feb 2015
Company name changed quite sour LIMITED\certificate issued on 03/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-02
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
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MODEL ARTICLES ‐
Model articles adopted