ION FILMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9DP

Company number 03651508
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of ION FILMS LIMITED are www.ionfilms.co.uk, and www.ion-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ion Films Limited is a Private Limited Company. The company registration number is 03651508. Ion Films Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Ion Films Limited is Maple House 382 Kenton Road Kenton Harrow Middlesex Ha3 9dp. . ROTKOPF, Frederick Sinclair is a Secretary of the company. AL-KHAFAJI, Marwan Jawad is a Director of the company. ROTKOPF, Frederick Sinclair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUVAL, Etienne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROTKOPF, Frederick Sinclair
Appointed Date: 19 October 1998
Director
AL-KHAFAJI, Marwan Jawad
Appointed Date: 19 October 1998
62 years old
Director
ROTKOPF, Frederick Sinclair
Appointed Date: 19 October 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
DUVAL, Etienne
Resigned: 03 July 2013
Appointed Date: 19 October 1998
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Marwan Jawad Al-Khafaji
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Sinclair Rotkopf
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION FILMS LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Secretary's details changed for Mr Federick Sinclair Rotkopf on 30 November 2015
02 Feb 2016
Director's details changed for Mr Federick Sinclair Rotkopf on 30 November 2015
...
... and 49 more events
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

Similar Companies

ION ESTATES COMMERCIAL LIMITED ION ESTATES LIMITED ION FITTING COMPANY LTD ION FLOW LIMITED ION FOOTWEAR LIMITED ION GARDENS LTD ION GAVA LIMITED