MIRRORBALL FILMS (NATIVITY) LIMITED
LONDON MIRRORBALL FILMS LTD

Hellopages » Greater London » Haringey » N8 7EX

Company number 06394499
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 52B PRIORY ROAD, LONDON, ENGLAND, N8 7EX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 37 Great Portland Street London W1W 8QH to 52B Priory Road London N8 7EX on 16 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MIRRORBALL FILMS (NATIVITY) LIMITED are www.mirrorballfilmsnativity.co.uk, and www.mirrorball-films-nativity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirrorball Films Nativity Limited is a Private Limited Company. The company registration number is 06394499. Mirrorball Films Nativity Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Mirrorball Films Nativity Limited is 52b Priory Road London England N8 7ex. . ISITT, Deborah Ann is a Director of the company. JONES, Nicholas Alexander is a Director of the company. Secretary AGER, Nicholas Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ISITT, Deborah Ann
Appointed Date: 11 October 2007
59 years old
Director
JONES, Nicholas Alexander
Appointed Date: 19 October 2007
55 years old

Resigned Directors

Secretary
AGER, Nicholas Charles
Resigned: 08 October 2014
Appointed Date: 11 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2007
Appointed Date: 09 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Nicholas Alexander Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Deborah Ann Isitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRRORBALL FILMS (NATIVITY) LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Sep 2016
Registered office address changed from 37 Great Portland Street London W1W 8QH to 52B Priory Road London N8 7EX on 16 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 138,952.9
30 Sep 2015
Director's details changed for Mr Nicholas Alexander Jones on 30 September 2015
...
... and 30 more events
27 Oct 2007
New secretary appointed
27 Oct 2007
New director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
09 Oct 2007
Incorporation

MIRRORBALL FILMS (NATIVITY) LIMITED Charges

8 August 2008
Charge and deed of assignment
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Nativity Limited
Description: All of its right title and interest in and to the…
8 August 2008
Deed of charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Right title and interest in and to the film entitled…
8 August 2008
Security assignment and charge over bank account
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Limelight Vct PLC
Description: All sums in relation to the film entitled, nativity, see…
8 August 2008
An agreement
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company of and in the…
8 August 2008
Charge and deed of assignment
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Screen West Midlands
Description: All right title and interest in and to the following in…

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