ANIMAGE FILMS LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 0RP

Company number 03986682
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 31 NEWICK ROAD, LONDON, E5 0RP
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 Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 84 ; Director's details changed for Mrs Ruth Beni-Randall on 1 January 2016. The most likely internet sites of ANIMAGE FILMS LIMITED are www.animagefilms.co.uk, and www.animage-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animage Films Limited is a Private Limited Company. The company registration number is 03986682. Animage Films Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Animage Films Limited is 31 Newick Road London E5 0rp. . BENI-RANDALL, Ruth is a Secretary of the company. BENI-RANDALL, Ruth is a Director of the company. BURDETT, Richard Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JULIUS, Maxine Faye has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JULIUS, Maxine Faye has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BENI-RANDALL, Ruth
Appointed Date: 08 February 2001

Director
BENI-RANDALL, Ruth
Appointed Date: 11 May 2000
76 years old

Director
BURDETT, Richard Paul
Appointed Date: 11 May 2000
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Secretary
JULIUS, Maxine Faye
Resigned: 08 February 2001
Appointed Date: 11 May 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Director
JULIUS, Maxine Faye
Resigned: 22 June 2000
Appointed Date: 11 May 2000
81 years old

ANIMAGE FILMS LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 84

14 Jun 2016
Director's details changed for Mrs Ruth Beni-Randall on 1 January 2016
14 Jun 2016
Secretary's details changed for Mrs Ruth Beni-Randall on 1 January 2016
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 39 more events
12 Jun 2000
Ad 11/05/00--------- £ si 79@1=79 £ ic 1/80
12 Jun 2000
Registered office changed on 12/06/00 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
05 May 2000
Incorporation

ANIMAGE FILMS LIMITED Charges

24 April 2002
Rental deposit deed
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Michael Davis Kaye
Description: The rental deposit deed in respect of second floor 67…