GOLDWATER FILMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 09662645
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address C/O POISSON ROUGE PICTURES, HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, UNITED KINGDOM, SW6 3PA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 096626450001, created on 26 September 2016; Confirmation statement made on 30 June 2016 with updates; Current accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of GOLDWATER FILMS LIMITED are www.goldwaterfilms.co.uk, and www.goldwater-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Goldwater Films Limited is a Private Limited Company. The company registration number is 09662645. Goldwater Films Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Goldwater Films Limited is C O Poisson Rouge Pictures Hurlingham Studios Ranelagh Gardens London United Kingdom Sw6 3pa. . GRANIER-DEFERRE, Bernadette Marie is a Director of the company. GRANIER-DEFERRE, Christopher Paris Henry Kenneth is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
GRANIER-DEFERRE, Bernadette Marie
Appointed Date: 30 June 2015
52 years old

Director
GRANIER-DEFERRE, Christopher Paris Henry Kenneth
Appointed Date: 30 June 2015
55 years old

Persons With Significant Control

Mr Christopher Paris Henry Kenneth Granier-Deferre
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDWATER FILMS LIMITED Events

27 Sep 2016
Registration of charge 096626450001, created on 26 September 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jul 2015
Appointment of Bernadete Marie Granier-Deferre as a director on 30 June 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GOLDWATER FILMS LIMITED Charges

26 September 2016
Charge code 0966 2645 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…