FILMGATE UK LIMITED
ESSEX FILMGATE VFX LIMITED

Hellopages » Greater London » Havering » RM14 2QJ

Company number 08715618
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address THE HOLLIES, FLAT 1 ST MARYS LANE, UPMINSTER, ESSEX, UNITED KINGDOM, RM14 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Mark Fisher as a secretary on 15 October 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 15 October 2016. The most likely internet sites of FILMGATE UK LIMITED are www.filmgateuk.co.uk, and www.filmgate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmgate Uk Limited is a Private Limited Company. The company registration number is 08715618. Filmgate Uk Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Filmgate Uk Limited is The Hollies Flat 1 St Marys Lane Upminster Essex United Kingdom Rm14 2qj. . FISHER, Mark is a Secretary of the company. WHEELAN, Sean is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FISHER, Mark
Appointed Date: 15 October 2016

Director
WHEELAN, Sean
Appointed Date: 02 October 2013
56 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 15 October 2016
Appointed Date: 02 October 2013

Persons With Significant Control

Mr Sean Edward Mahindra Whelan
Notified on: 2 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FILMGATE UK LIMITED Events

17 Oct 2016
Appointment of Mr Mark Fisher as a secretary on 15 October 2016
15 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Oct 2016
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 15 October 2016
14 Oct 2016
Registered office address changed from C/O Mark Fisher the Hollies, Flat 1 st. Marys Lane Upminster Essex RM14 2QJ England to The Hollies, Flat 1 st Marys Lane Upminster Essex RM14 2QJ on 14 October 2016
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 3 more events
02 Apr 2015
Accounts for a dormant company made up to 31 October 2014
25 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-25
  • GBP 1

16 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-06

16 Dec 2013
Change of name notice
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted