GALLEONS LAP FILMS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 7SB

Company number 09473155
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 63 PRINCES AVENUE, LONDON, N22 7SB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10 ; Appointment of Mr David Caldwell-Evans as a director on 29 February 2016. The most likely internet sites of GALLEONS LAP FILMS LIMITED are www.galleonslapfilms.co.uk, and www.galleons-lap-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Galleons Lap Films Limited is a Private Limited Company. The company registration number is 09473155. Galleons Lap Films Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Galleons Lap Films Limited is 63 Princes Avenue London N22 7sb. . CALDWELL-EVANS, David is a Director of the company. Director CALDWELL-EVANS, David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CALDWELL-EVANS, David
Appointed Date: 29 February 2016
67 years old

Resigned Directors

Director
CALDWELL-EVANS, David
Resigned: 20 February 2016
Appointed Date: 05 March 2015
67 years old

Director
KAHAN, Barbara
Resigned: 05 March 2015
Appointed Date: 05 March 2015
94 years old

Persons With Significant Control

Mr David Caldwell-Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GALLEONS LAP FILMS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10

22 Apr 2016
Appointment of Mr David Caldwell-Evans as a director on 29 February 2016
21 Apr 2016
Termination of appointment of David Caldwell-Evans as a director on 20 February 2016
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
05 Mar 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 10

05 Mar 2015
Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP United Kingdom to 63 Princes Avenue London N22 7SB on 5 March 2015
05 Mar 2015
Termination of appointment of Barbara Kahan as a director on 5 March 2015
05 Mar 2015
Appointment of Mr David Caldwell-Evans as a director on 5 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1