FILMBOX INTERNATIONAL LTD.
LONDON SPI TV LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 06931548
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address CHISWICK PARK/BUILDING 3 566 CHISWICK HIGH STREET, CHISWICK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Gateley Secretaries Limited as a secretary on 24 August 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 3,350,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of FILMBOX INTERNATIONAL LTD. are www.filmboxinternational.co.uk, and www.filmbox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmbox International Ltd is a Private Limited Company. The company registration number is 06931548. Filmbox International Ltd has been working since 11 June 2009. The present status of the company is Active. The registered address of Filmbox International Ltd is Chiswick Park Building 3 566 Chiswick High Street Chiswick London W4 5ya. . LOGAN, John Joseph is a Director of the company. UZIYEL, Berk is a Director of the company. Secretary CANDEY LLP has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BUCKLEY, Rory has been resigned. Director FARHI, Loni has been resigned. Director WAWRYK, Anthony Stefan has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
LOGAN, John Joseph
Appointed Date: 28 November 2013
57 years old
Director
UZIYEL, Berk
Appointed Date: 23 February 2012
46 years old

Resigned Directors

Secretary
CANDEY LLP
Resigned: 23 February 2011
Appointed Date: 03 December 2010
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 August 2016
Appointed Date: 23 February 2012
Director
BUCKLEY, Rory
Resigned: 15 September 2012
Appointed Date: 03 December 2010
47 years old
Director
FARHI, Loni
Resigned: 04 December 2010
Appointed Date: 11 June 2009
68 years old
Director
WAWRYK, Anthony Stefan
Resigned: 31 October 2013
Appointed Date: 15 September 2012
68 years old

FILMBOX INTERNATIONAL LTD. Events

24 Aug 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 24 August 2016
22 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 3,350,000
04 Jul 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Auditor's resignation
18 Dec 2015
Auditor's resignation
...
... and 42 more events
16 Dec 2010
Appointment of Candey Llp as a secretary
16 Dec 2010
Appointment of Mr Rory Buckley as a director
16 Dec 2010
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 16 December 2010
26 Oct 2010
Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2009
Incorporation

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