Company number 07045911
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 93B BOUVERIE ROAD, LONDON, N16 0AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of SEVENTY NINE FILMS LIMITED are www.seventyninefilms.co.uk, and www.seventy-nine-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Seventy Nine Films Limited is a Private Limited Company.
The company registration number is 07045911. Seventy Nine Films Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of Seventy Nine Films Limited is 93b Bouverie Road London N16 0ad. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £1.3k. It is £0k against last year. And the total assets are £1.4k, which is £0k against last year. JARVIS, Ross Andrew is a Director of the company. LINAY, Thomas Graham is a Director of the company. The company operates in "Motion picture production activities".
seventy nine films Key Finiance
LIABILITIES
£0.01k
CASH
£1.3k
TOTAL ASSETS
£1.4k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tom Linay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Jarvis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEVENTY NINE FILMS LIMITED Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Director's details changed for Mr Thomas Graham Linay on 2 April 2015
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 10 more events
06 Apr 2011
Memorandum and Articles of Association
06 Apr 2011
Accounts for a dormant company made up to 31 October 2010
08 Dec 2010
Registered office address changed from 22 Elder Avenue London London N8 8PS England on 8 December 2010
27 Oct 2010
Annual return made up to 16 October 2010 with full list of shareholders
16 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)