Company number 03399918
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of EUREKA FILMS LIMITED are www.eurekafilms.co.uk, and www.eureka-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Eureka Films Limited is a Private Limited Company.
The company registration number is 03399918. Eureka Films Limited has been working since 08 July 1997.
The present status of the company is Active. The registered address of Eureka Films Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £2.1k. It is £-1.4k against last year. The cash in hand is £2.46k. It is £-17.87k against last year. And the total assets are £15.58k, which is £-9.79k against last year. BOWMAN, Susan is a Secretary of the company. BOWMAN, Susan is a Director of the company. MOORE, David Alexander William is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
eureka films Key Finiance
LIABILITIES
£2.1k
-40%
CASH
£2.46k
-88%
TOTAL ASSETS
£15.58k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Persons With Significant Control
Susan Bowman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUREKA FILMS LIMITED Events
10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
...
... and 40 more events
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation