THREESIXNINE FILMS LTD
ROMFORD ANNA ROSE DAVIES LIMITED ARTFUL TV & FILM DIRECTORS LIMITED

Hellopages » Greater London » Havering » RM1 3JT
Company number 05586116
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREESIXNINE FILMS LTD are www.threesixninefilms.co.uk, and www.threesixnine-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Threesixnine Films Ltd is a Private Limited Company. The company registration number is 05586116. Threesixnine Films Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Threesixnine Films Ltd is 10 Western Road Romford Essex Rm1 3jt. . DAVIES, Anna Rose is a Director of the company. KRIMPAS, Oliver Elias is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director KRIMPAS, Oliver Elias has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DAVIES, Anna Rose
Appointed Date: 10 October 2005
52 years old
Director
KRIMPAS, Oliver Elias
Appointed Date: 01 April 2010
56 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 07 October 2010
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 10 October 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 10 October 2005
Appointed Date: 07 October 2005
Director
GOOD, Jayne Elizabeth
Resigned: 10 October 2005
Appointed Date: 07 October 2005
60 years old
Director
KRIMPAS, Oliver Elias
Resigned: 01 April 2009
Appointed Date: 01 April 2009
56 years old

Persons With Significant Control

Ms Anna Rose Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Elias Krimpas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREESIXNINE FILMS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 38 more events
15 Dec 2005
Secretary resigned
15 Dec 2005
Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2005
New director appointed
02 Nov 2005
Company name changed artful tv & film directors limit ed\certificate issued on 02/11/05
07 Oct 2005
Incorporation

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