AQUILA FILMS LTD.
AMBER FILMS LIMITED ANDREA FLORENCE PRODUCTIONS LIMITED

Hellopages » Greater London » Haringey » N6 4HP

Company number 03423693
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 19 BISHOPS ROAD, LONDON, N6 4HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUILA FILMS LTD. are www.aquilafilms.co.uk, and www.aquila-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Films Ltd is a Private Limited Company. The company registration number is 03423693. Aquila Films Ltd has been working since 22 August 1997. The present status of the company is Active. The registered address of Aquila Films Ltd is 19 Bishops Road London N6 4hp. . FLORENCE, Dorothy May is a Secretary of the company. FLORENCE, Andrea Jane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FLORENCE, Dorothy May
Appointed Date: 22 August 1997
Director
FLORENCE, Andrea Jane
Appointed Date: 22 August 1997
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Miss Andrea Jane Florence Ba (Hons) Ma Cambridge
Notified on: 22 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AQUILA FILMS LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
28 Aug 1997
Director resigned
28 Aug 1997
New secretary appointed
28 Aug 1997
New director appointed
28 Aug 1997
Secretary resigned
22 Aug 1997
Incorporation

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