REFUGEE DOC LTD
LONDON BEYOND TIME PRODUCTIONS LTD

Hellopages » Greater London » Hackney » N16 5BH

Company number 09569639
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 43 MANOR ROAD, LONDON, ENGLAND, N16 5BH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Company name changed beyond time productions LTD\certificate issued on 29/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of REFUGEE DOC LTD are www.refugeedoc.co.uk, and www.refugee-doc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Refugee Doc Ltd is a Private Limited Company. The company registration number is 09569639. Refugee Doc Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Refugee Doc Ltd is 43 Manor Road London England N16 5bh. . FARRELL, Alexander James is a Director of the company. LOSCHIAVO, Francesco is a Director of the company. Director FARRELL, Alexander James has been resigned. Director VONG, Vichet has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
FARRELL, Alexander James
Appointed Date: 29 August 2015
37 years old

Director
LOSCHIAVO, Francesco
Appointed Date: 20 June 2016
36 years old

Resigned Directors

Director
FARRELL, Alexander James
Resigned: 29 August 2016
Appointed Date: 01 September 2015
27 years old

Director
VONG, Vichet
Resigned: 29 August 2016
Appointed Date: 30 April 2015
47 years old

Persons With Significant Control

Mr Francesco Joseph Loschiavo
Notified on: 29 August 2016
36 years old
Nature of control: Has significant influence or control as a member of a firm

REFUGEE DOC LTD Events

13 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Mar 2017
Company name changed beyond time productions LTD\certificate issued on 29/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Appointment of Mr. Alexander James Farrell as a director on 29 August 2015
29 Aug 2016
Termination of appointment of Alexander James Farrell as a director on 29 August 2016
...
... and 2 more events
29 Aug 2016
Appointment of Mr Francesco Loschiavo as a director on 20 June 2016
15 Jul 2016
Registered office address changed from Flat 45 2 Courthouse Lane London N16 7YA United Kingdom to 43 Manor Road London N16 5BH on 15 July 2016
20 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

17 Mar 2016
Appointment of Mr Alexander James Farrell as a director on 1 September 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted