THE UK FILM STUDIO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UA

Company number 06683950
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of THE UK FILM STUDIO LIMITED are www.theukfilmstudio.co.uk, and www.the-uk-film-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The Uk Film Studio Limited is a Private Limited Company. The company registration number is 06683950. The Uk Film Studio Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of The Uk Film Studio Limited is 585a Fulham Road Fulham London Sw6 5ua. . SPENCER WARWICK LTD is a Secretary of the company. HAJAIG, Hadi is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary ALPHA NOMINEES (LONDON) LTD has been resigned. Director FRANGOU, Adam has been resigned. Director HAMBI, Haralambos has been resigned. Director RUSHTON, Harry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SPENCER WARWICK LTD
Appointed Date: 12 July 2011
Director
HAJAIG, Hadi
Appointed Date: 29 August 2008
56 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 12 July 2011
Appointed Date: 17 July 2009
Secretary
ALPHA NOMINEES (LONDON) LTD
Resigned: 02 July 2009
Appointed Date: 29 August 2008
Director
FRANGOU, Adam
Resigned: 03 March 2014
Appointed Date: 01 June 2012
41 years old
Director
HAMBI, Haralambos
Resigned: 30 August 2008
Appointed Date: 29 August 2008
61 years old
Director
RUSHTON, Harry
Resigned: 01 June 2012
Appointed Date: 30 August 2008
77 years old

Persons With Significant Control

Mr Hadi Hajaig
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

THE UK FILM STUDIO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 623,250
...
... and 35 more events
16 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008
Director appointed mr harry rushton
15 Sep 2008
Appointment terminated director haralambos hambi
29 Aug 2008
Incorporation

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