ANONYMOUS FILMS & PRESS LIMITED
ANONYMOUS FILMS LIMITED

Hellopages » Greater London » Haringey » N4 1LF

Company number 01999562
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address 28 KIMBERLEY GARDENS, LONDON, N4 1LF
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANONYMOUS FILMS & PRESS LIMITED are www.anonymousfilmspress.co.uk, and www.anonymous-films-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anonymous Films Press Limited is a Private Limited Company. The company registration number is 01999562. Anonymous Films Press Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Anonymous Films Press Limited is 28 Kimberley Gardens London N4 1lf. The cash in hand is £0.01k. It is £-0.01k against last year. . SHAW, Dominic James is a Secretary of the company. SHAW, Dominic James is a Director of the company. Secretary DE BROGLIO, Michele has been resigned. Secretary KING, John William, Group Captain has been resigned. Director CARBONI, Daniel Richard has been resigned. The company operates in "Book publishing".


anonymous films & press Key Finiance

LIABILITIES n/a
CASH £0.01k
-57%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Dominic James
Appointed Date: 22 June 2006
Director
SHAW, Dominic James

64 years old

Resigned Directors

Secretary
DE BROGLIO, Michele
Resigned: 01 May 2006
Appointed Date: 30 March 1995
Secretary
KING, John William, Group Captain
Resigned: 29 March 1995
Director
CARBONI, Daniel Richard
Resigned: 01 July 2015
Appointed Date: 14 July 2003
50 years old

Persons With Significant Control

Mr Dominic James Shaw
Notified on: 27 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANONYMOUS FILMS & PRESS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015
Termination of appointment of Daniel Richard Carboni as a director on 1 July 2015
...
... and 73 more events
23 Jul 1986
Director resigned;new director appointed
18 Jul 1986
Accounting reference date notified as 30/06
28 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jun 1986
Incorporation
25 Jun 1986
Company name changed gls 55 LIMITED\certificate issued on 25/06/86

ANONYMOUS FILMS & PRESS LIMITED Charges

9 April 1987
Deed of variation & further assignment
Delivered: 15 April 1987
Status: Outstanding
Persons entitled: The Secretary of State Department of Trade and Industry
Description: All the rights title and interest in the work under and by…
31 October 1986
Assignment
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: The Secretary of State Department of Trade and Industry
Description: All the rights title and interest in the work under and by…

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