LYONESS FILMS LIMITED
LONDON LYONESS LIMITED

Hellopages » Greater London » Hounslow » W4 2HA

Company number 04970103
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYONESS FILMS LIMITED are www.lyonessfilms.co.uk, and www.lyoness-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyoness Films Limited is a Private Limited Company. The company registration number is 04970103. Lyoness Films Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Lyoness Films Limited is 9 Devonshire Mews London W4 2ha. . LYONS, Miriam is a Director of the company. Secretary ALL TAX SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LYONS, Miriam
Appointed Date: 19 November 2003
47 years old

Resigned Directors

Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 19 November 2003

Persons With Significant Control

Miriam Lyons
Notified on: 19 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LYONESS FILMS LIMITED Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
22 Sep 2005
Total exemption full accounts made up to 31 March 2005
08 Feb 2005
Company name changed lyoness LIMITED\certificate issued on 08/02/05
27 Jan 2005
Accounting reference date extended from 30/11/04 to 31/03/05
15 Nov 2004
Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04

19 Nov 2003
Incorporation