TRANSPARENCY FILMS LTD
LONDON

Hellopages » Greater London » Haringey » N15 6QP

Company number 07789033
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 32A ST JOHNS ROAD, LONDON, N15 6QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRANSPARENCY FILMS LTD are www.transparencyfilms.co.uk, and www.transparency-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Transparency Films Ltd is a Private Limited Company. The company registration number is 07789033. Transparency Films Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Transparency Films Ltd is 32a St Johns Road London N15 6qp. . TIMNEY, Katherine Lisa is a Director of the company. TIMNEY, Michael John is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
TIMNEY, Katherine Lisa
Appointed Date: 27 September 2011
47 years old
Director
TIMNEY, Michael John
Appointed Date: 27 September 2011
52 years old

Persons With Significant Control

Mr Michael John Timney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Lisa Timney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPARENCY FILMS LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
02 Oct 2013
Director's details changed for Miss Katherine Lisa Cook on 2 October 2013
27 Jun 2013
Total exemption small company accounts made up to 31 October 2012
25 Nov 2012
Previous accounting period extended from 30 September 2012 to 31 October 2012
03 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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