INFANTA FILM ARTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3QT

Company number 05340650
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 61 ELGOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Stefano Vincenzo Ferrara on 1 January 2017; Director's details changed for Giovanni Ferrara on 1 January 2017; Secretary's details changed for Stefano Vincenzo Ferrara on 1 January 2017. The most likely internet sites of INFANTA FILM ARTS LIMITED are www.infantafilmarts.co.uk, and www.infanta-film-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Infanta Film Arts Limited is a Private Limited Company. The company registration number is 05340650. Infanta Film Arts Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Infanta Film Arts Limited is 61 Elgood Avenue Northwood Middlesex Ha6 3qt. . FERRARA, Stefano Vincenzo is a Secretary of the company. FERRARA, Giovanni is a Director of the company. FERRARA, Stefano Vincenzo is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FITZSIMONS, Darren has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERRARA, Stefano Vincenzo
Appointed Date: 24 January 2005
Director
FERRARA, Giovanni
Appointed Date: 24 February 2007
75 years old
Director
FERRARA, Stefano Vincenzo
Appointed Date: 24 January 2005
48 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
FITZSIMONS, Darren
Resigned: 24 February 2007
Appointed Date: 24 January 2005
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Stefano Vincenzo Ferrara
Notified on: 24 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

INFANTA FILM ARTS LIMITED Events

10 Mar 2017
Director's details changed for Stefano Vincenzo Ferrara on 1 January 2017
10 Mar 2017
Director's details changed for Giovanni Ferrara on 1 January 2017
10 Mar 2017
Secretary's details changed for Stefano Vincenzo Ferrara on 1 January 2017
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 30 more events
28 Feb 2005
Ad 24/01/05--------- £ si 8@1=8 £ ic 2/10
24 Jan 2005
Registered office changed on 24/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
Incorporation

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