BWARK FILMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 08653439
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of BWARK FILMS LIMITED are www.bwarkfilms.co.uk, and www.bwark-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bwark Films Limited is a Private Limited Company. The company registration number is 08653439. Bwark Films Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Bwark Films Limited is Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Director BEESLEY, Damon Dennis has been resigned. Director BREADIN, Tim David has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director LESBIREL, Mark Anders has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 16 August 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
BEESLEY, Damon Dennis
Resigned: 31 December 2014
Appointed Date: 16 August 2013
54 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 27 November 2013
61 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 16 August 2013
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
LESBIREL, Mark Anders
Resigned: 01 December 2014
Appointed Date: 16 August 2013
60 years old

Persons With Significant Control

Bwark Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWARK FILMS LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
10 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
10 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
...
... and 22 more events
27 Nov 2013
Appointment of Mr Tim David Breadin as a director
13 Nov 2013
Appointment of Marc-Antoine D'halluin as a director
22 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt aud 19/08/2013
11 Oct 2013
Appointment of Damon Dennis Beesley as a director
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BWARK FILMS LIMITED Charges

11 December 2013
Charge code 0865 3439 0003
Delivered: 20 December 2013
Status: Satisfied on 24 April 2015
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0865 3439 0002
Delivered: 13 December 2013
Status: Satisfied on 24 April 2015
Persons entitled: Channel Four Television Corporation
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0865 3439 0001
Delivered: 13 December 2013
Status: Satisfied on 24 April 2015
Persons entitled: Bwark Productions Limited
Description: Notification of addition to or amendment of charge…

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