2 HRS FILM LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09289308
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Richard Merlin Inkley as a director on 4 October 2016; Termination of appointment of Roland Moore as a director on 16 July 2016. The most likely internet sites of 2 HRS FILM LTD are www.2hrsfilm.co.uk, and www.2-hrs-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Hrs Film Ltd is a Private Limited Company. The company registration number is 09289308. 2 Hrs Film Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of 2 Hrs Film Ltd is 20 22 Wenlock Road London N1 7gu. . GODFREY, Andromeda is a Director of the company. INKLEY, Richard Merlin is a Director of the company. NEWTON, Darren James is a Director of the company. Director MOORE, Roland has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GODFREY, Andromeda
Appointed Date: 31 October 2014
57 years old
Director
INKLEY, Richard Merlin
Appointed Date: 04 October 2016
65 years old
Director
NEWTON, Darren James
Appointed Date: 31 October 2014
56 years old

Resigned Directors

Director
MOORE, Roland
Resigned: 16 July 2016
Appointed Date: 09 March 2016
58 years old

Persons With Significant Control

Ms Adromeda Godfrey
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 HRS FILM LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
17 Oct 2016
Appointment of Mr Richard Merlin Inkley as a director on 4 October 2016
16 Jul 2016
Termination of appointment of Roland Moore as a director on 16 July 2016
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 172,004
...
... and 2 more events
04 Apr 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
26 Jan 2016
Appointment of Mr Darren James Newton as a director on 31 October 2014
04 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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