Company number 08368778
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 27 DYNEVOR ROAD, LONDON, N16 0DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 100
. The most likely internet sites of HERB FILMS LIMITED are www.herbfilms.co.uk, and www.herb-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Herb Films Limited is a Private Limited Company.
The company registration number is 08368778. Herb Films Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Herb Films Limited is 27 Dynevor Road London N16 0dl. . HICHENS, Matthew is a Secretary of the company. LAVERY, Suzanne is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mrs Suzanne Lavery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HERB FILMS LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
10 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
06 Mar 2014
Total exemption small company accounts made up to 31 January 2014
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted