Company number 06333854
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address GROUND FLOOR, 30 COLEHILL LANE, LONDON, SW6 5EG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 1,000
. The most likely internet sites of FIRST ROUND FILMS LIMITED are www.firstroundfilms.co.uk, and www.first-round-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. First Round Films Limited is a Private Limited Company.
The company registration number is 06333854. First Round Films Limited has been working since 06 August 2007.
The present status of the company is Active. The registered address of First Round Films Limited is Ground Floor 30 Colehill Lane London Sw6 5eg. . DE LUCA, Hernan Eduardo is a Director of the company. Secretary WALLBANK, Summer Sarah Jenice has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hernan De Luca
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FIRST ROUND FILMS LIMITED Events
14 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
30 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 14 more events
01 Sep 2008
Return made up to 06/08/08; full list of members
01 Sep 2008
Registered office changed on 01/09/2008 from 118 southwark bridge road flat 304 london SE1 0BQ united kingdom
01 Sep 2008
Director's change of particulars / hernan de luca / 20/08/2008
20 Aug 2008
Registered office changed on 20/08/2008 from 75 wards wharf approach silvertown london E16 2EX
06 Aug 2007
Incorporation