WALKER GEORGE FILMS LIMITED
BLUEBIRD FILM PRODUCTIONS LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9RW

Company number 05680616
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 16 ST. JAMES STREET, LONDON, W6 9RW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of WALKER GEORGE FILMS LIMITED are www.walkergeorgefilms.co.uk, and www.walker-george-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker George Films Limited is a Private Limited Company. The company registration number is 05680616. Walker George Films Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Walker George Films Limited is 16 St James Street London W6 9rw. . GEORGE, Sally Protheroe is a Secretary of the company. GEORGE, Sally Protheroe is a Director of the company. WALKER, Stephen Lawrence Paul is a Director of the company. Secretary WALKER, Jeffrey Maxwell has been resigned. Director GEORGE, Sally Protheroe has been resigned. Director GEORGE, Sally Protheroe has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GEORGE, Sally Protheroe
Appointed Date: 10 October 2006
Director
GEORGE, Sally Protheroe
Appointed Date: 21 September 2012
71 years old
Director
WALKER, Stephen Lawrence Paul
Appointed Date: 19 January 2006
64 years old

Resigned Directors

Secretary
WALKER, Jeffrey Maxwell
Resigned: 10 October 2006
Appointed Date: 19 January 2006
Director
GEORGE, Sally Protheroe
Resigned: 21 September 2012
Appointed Date: 01 January 2011
71 years old
Director
GEORGE, Sally Protheroe
Resigned: 01 January 2011
Appointed Date: 02 October 2007
71 years old

Persons With Significant Control

Ms Sally Protheroe George
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lawrence Paul Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER GEORGE FILMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 25 more events
05 Mar 2007
Registered office changed on 05/03/07 from: 1 norfolk road london NW8 6AX
11 Oct 2006
New secretary appointed
10 Oct 2006
Secretary resigned
30 Aug 2006
Company name changed bluebird film productions LTD\certificate issued on 30/08/06
19 Jan 2006
Incorporation

WALKER GEORGE FILMS LIMITED Charges

4 October 2007
Deed of charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract, the co-production agreement…

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