GRAND SLAMM CHILDREN'S FILMS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1AH

Company number 03134218
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 55 GLENESK ROAD, ELTHAM, LONDON, SE9 1AH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of GRAND SLAMM CHILDREN'S FILMS LIMITED are www.grandslammchildrensfilms.co.uk, and www.grand-slamm-children-s-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Grand Slamm Children S Films Limited is a Private Limited Company. The company registration number is 03134218. Grand Slamm Children S Films Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Grand Slamm Children S Films Limited is 55 Glenesk Road Eltham London Se9 1ah. . LEJEUNE, Corinne is a Secretary of the company. GIBBONS, Geoffrey is a Director of the company. WILLIAMS, Euan John is a Director of the company. Secretary WILLIAMS, Euan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEJEUNE, Corinne
Appointed Date: 15 January 1996

Director
GIBBONS, Geoffrey
Appointed Date: 05 December 1995
82 years old

Director
WILLIAMS, Euan John
Appointed Date: 01 November 2000
72 years old

Resigned Directors

Secretary
WILLIAMS, Euan John
Resigned: 15 January 1996
Appointed Date: 05 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Mr Geoffrey Gibbons
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Corinne Lejeune
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND SLAMM CHILDREN'S FILMS LIMITED Events

27 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 39 more events
07 Feb 1997
Return made up to 05/12/96; full list of members
21 Feb 1996
Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100
06 Feb 1996
Secretary resigned;new secretary appointed
11 Dec 1995
Secretary resigned
05 Dec 1995
Incorporation