LORD OWEN`S LADY FILM LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5NT

Company number 06873095
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 127 BURKET CLOSE, SOUTHALL, MIDDLESEX, UB2 5NT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LORD OWEN`S LADY FILM LIMITED are www.lordowensladyfilm.co.uk, and www.lord-owen-s-lady-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Lord Owen S Lady Film Limited is a Private Limited Company. The company registration number is 06873095. Lord Owen S Lady Film Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Lord Owen S Lady Film Limited is 127 Burket Close Southall Middlesex Ub2 5nt. . JITHOO, Nirvasha is a Director of the company. PENNELL, Martin is a Director of the company. Secretary GRAHAM, Robert Charles has been resigned. Director CARRENO SAAVEDRA, Javier Juan has been resigned. Director GRAHAM, Robert Charles has been resigned. Director JITHOO, Niraksha, Dr has been resigned. Director PENNELL, Martin has been resigned. Director SURA, Gurdial Singh has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JITHOO, Nirvasha
Appointed Date: 29 November 2009
53 years old
Director
PENNELL, Martin
Appointed Date: 01 January 2013
65 years old

Resigned Directors

Secretary
GRAHAM, Robert Charles
Resigned: 23 November 2009
Appointed Date: 08 April 2009
Director
CARRENO SAAVEDRA, Javier Juan
Resigned: 07 July 2013
Appointed Date: 12 December 2011
72 years old
Director
GRAHAM, Robert Charles
Resigned: 17 November 2009
Appointed Date: 08 April 2009
69 years old
Director
JITHOO, Niraksha, Dr
Resigned: 28 December 2011
Appointed Date: 12 December 2011
51 years old
Director
PENNELL, Martin
Resigned: 12 October 2011
Appointed Date: 08 May 2009
65 years old
Director
SURA, Gurdial Singh
Resigned: 21 November 2011
Appointed Date: 08 May 2009
39 years old

Persons With Significant Control

Mrs Nirvasha Jithoo
Notified on: 22 April 2016
53 years old
Nature of control: Has significant influence or control

LORD OWEN`S LADY FILM LIMITED Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 31 January 2016
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
04 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 29 more events
23 Nov 2009
Termination of appointment of Robert Graham as a director
20 Nov 2009
Registered office address changed from 212 Picadilly London W1J 9HG on 20 November 2009
01 Jul 2009
Director appointed martin pennell
01 Jul 2009
Director appointed gurdial singh sura
08 Apr 2009
Incorporation

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