Company number 07708653
Status Active
Incorporation Date 18 July 2011
Company Type Public Limited Company
Address 585A FULHAM ROAD, FULHAM, LONDON, UNITED KINGDOM, SW6 5UA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Harry Rushton on 13 September 2016; Annual return made up to 18 July 2015 with full list of shareholders; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of UK FILM STUDIO PRODUCTIONS PLC are www.ukfilmstudioproductions.co.uk, and www.uk-film-studio-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Uk Film Studio Productions Plc is a Public Limited Company.
The company registration number is 07708653. Uk Film Studio Productions Plc has been working since 18 July 2011.
The present status of the company is Active. The registered address of Uk Film Studio Productions Plc is 585a Fulham Road Fulham London United Kingdom Sw6 5ua. . SPENCER WARWICK LTD is a Secretary of the company. FAYERS-RUSHTON MBKS, Harry, Laird is a Director of the company. HAJAIG, Hadi is a Director of the company. Director FRANGOU, Adam has been resigned. Director SUMNALL, David Mathew has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
SPENCER WARWICK LTD
Appointed Date: 18 July 2011
Resigned Directors
Director
FRANGOU, Adam
Resigned: 15 September 2014
Appointed Date: 05 November 2012
41 years old
Persons With Significant Control
Mr Hadi Hajaig
Notified on: 18 July 2016
56 years old
Nature of control: Right to appoint and remove directors
UK FILM STUDIO PRODUCTIONS PLC Events
22 Sep 2016
Director's details changed for Mr Harry Rushton on 13 September 2016
11 Aug 2016
Annual return made up to 18 July 2015 with full list of shareholders
09 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
09 Nov 2012
Termination of appointment of David Sumnall as a director
09 Nov 2012
Appointment of Mr Adam Frangou as a director
10 Oct 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
05 Sep 2012
Annual return made up to 18 July 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/08/2013
18 Jul 2011
Incorporation