EARTH FILM PRODUCTIONS LIMITED
LONDON EARTH 3D FILM PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 09142155
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Auditor's resignation. The most likely internet sites of EARTH FILM PRODUCTIONS LIMITED are www.earthfilmproductions.co.uk, and www.earth-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Earth Film Productions Limited is a Private Limited Company. The company registration number is 09142155. Earth Film Productions Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Earth Film Productions Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Director of the company. FUSSELL, Thomas Cyrus is a Director of the company. REYNOLDS, Mark Alan is a Director of the company. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CORRIETTE, Anthony has been resigned. Director HILL, Amanda Lorraine has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 22 July 2014
Director
FREEMAN, Martyn Edward
Appointed Date: 22 July 2014
61 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old
Director
REYNOLDS, Mark Alan
Appointed Date: 04 June 2015
58 years old

Resigned Directors

Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 22 July 2014
57 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
CORRIETTE, Anthony
Resigned: 22 July 2014
Appointed Date: 22 July 2014
59 years old
Director
HILL, Amanda Lorraine
Resigned: 04 June 2015
Appointed Date: 22 July 2014
51 years old

Persons With Significant Control

Bbc Earth Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTH FILM PRODUCTIONS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
23 Aug 2016
Auditor's resignation
15 Aug 2016
Auditor's resignation
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 13 more events
24 Jul 2014
Termination of appointment of Anthony Corriette as a director on 22 July 2014
24 Jul 2014
Appointment of Mr Martyn Edward Freeman as a director on 22 July 2014
24 Jul 2014
Appointment of Amanda Hill as a director on 22 July 2014
24 Jul 2014
Appointment of Mr Andrew Bott as a director on 22 July 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

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