Company number 08443349
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address FLAT 49 13 ATKINS SQUARE, DALSTON LANE, LONDON, E8 1FA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Sunita Lamba as a director on 25 September 2016. The most likely internet sites of ROUGH BOOK FILMS LIMITED are www.roughbookfilms.co.uk, and www.rough-book-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rough Book Films Limited is a Private Limited Company.
The company registration number is 08443349. Rough Book Films Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Rough Book Films Limited is Flat 49 13 Atkins Square Dalston Lane London E8 1fa. . HAILSTONE, Dominic is a Director of the company. MATHER, Charles is a Director of the company. Director LAMBA, Sunita has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
LAMBA, Sunita
Resigned: 25 September 2016
Appointed Date: 13 March 2013
47 years old
Persons With Significant Control
Mr Dominic Hailstone
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUGH BOOK FILMS LIMITED Events
27 Dec 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Termination of appointment of Sunita Lamba as a director on 25 September 2016
28 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
29 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 0 more events
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
08 Apr 2015
Registered office address changed from 54 Newick Road London E5 0RR to Flat 49 13 Atkins Square Dalston Lane London E8 1FA on 8 April 2015
14 Dec 2014
Micro company accounts made up to 31 March 2014
01 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
13 Mar 2013
Incorporation
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Model articles adopted