BOOGIE MAN FILM LIMITED
LONDON TWO WRONGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TN

Company number 08809704
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 22 ASPECT COURT, LONDON, ENGLAND, SW6 2TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Scott Millaney on 19 May 2017; Director's details changed; Director's details changed. The most likely internet sites of BOOGIE MAN FILM LIMITED are www.boogiemanfilm.co.uk, and www.boogie-man-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Boogie Man Film Limited is a Private Limited Company. The company registration number is 08809704. Boogie Man Film Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Boogie Man Film Limited is 22 Aspect Court London England Sw6 2tn. . ANDREWS, Paul is a Director of the company. MILLANEY, Laurence is a Director of the company. SHERIDAN, Chloe Sophia is a Director of the company. Director ANDREWS, Paul has been resigned. Director MILLANEY, Laurence James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ANDREWS, Paul
Appointed Date: 10 June 2016
61 years old
Director
MILLANEY, Laurence
Appointed Date: 27 October 2016
74 years old
Director
SHERIDAN, Chloe Sophia
Appointed Date: 05 June 2015
32 years old

Resigned Directors

Director
ANDREWS, Paul
Resigned: 05 June 2015
Appointed Date: 11 December 2013
61 years old
Director
MILLANEY, Laurence James
Resigned: 04 August 2016
Appointed Date: 27 January 2016
74 years old

Persons With Significant Control

Mr Laurence James Millaney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Chloe Sophia Sheridan
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Paul Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOGIE MAN FILM LIMITED Events

20 May 2017
Director's details changed for Mr Scott Millaney on 19 May 2017
18 May 2017
Director's details changed
18 May 2017
Director's details changed
17 May 2017
Registered office address changed from 22 Aspect Court London SW6 2TN England to 22 Aspect Court London SW6 2TN on 17 May 2017
17 May 2017
Registered office address changed from 602 Falcon Wharf 34 Lombard Road London SW11 3RF England to 22 Aspect Court London SW6 2TN on 17 May 2017
...
... and 24 more events
01 Jun 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015
Director's details changed for Mr Paul Andrews on 1 January 2015
26 May 2015
First Gazette notice for compulsory strike-off
12 Mar 2015
Registered office address changed from 3Rd Floor 207 Regent Street London SW11 3TN England to 501 Falcon Wharf 34 Lombard Road London SW11 3RF on 12 March 2015
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100

BOOGIE MAN FILM LIMITED Charges

6 December 2016
Charge code 0880 9704 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hassan Abdulhadi Taher
Description: 1. the necessary rights in all underlying material…
6 December 2016
Charge code 0880 9704 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Contains fixed charge…

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