A NUMBER FILMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BQ

Company number 05947582
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 9A DALLINGTON STREET, LONDON, EC1V 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of A NUMBER FILMS LIMITED are www.anumberfilms.co.uk, and www.a-number-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Number Films Limited is a Private Limited Company. The company registration number is 05947582. A Number Films Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of A Number Films Limited is 9a Dallington Street London Ec1v 0bq. . SCOFFIELD, Tracey Elizabeth is a Secretary of the company. SCOFFIELD, Tracey Elizabeth is a Director of the company. TANNER, David Gilbert is a Director of the company. Director CAMERON, Jonathan Maurice has been resigned. Director FONTAINE, Fleur Cristabelle has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOFFIELD, Tracey Elizabeth
Appointed Date: 26 September 2006
Director
SCOFFIELD, Tracey Elizabeth
Appointed Date: 26 September 2006
66 years old
Director
TANNER, David Gilbert
Appointed Date: 25 May 2011
45 years old

Resigned Directors

Director
CAMERON, Jonathan Maurice
Resigned: 18 May 2010
Appointed Date: 26 September 2006
72 years old
Director
FONTAINE, Fleur Cristabelle
Resigned: 25 May 2011
Appointed Date: 18 May 2010
56 years old

Persons With Significant Control

Rainmark Films Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

A NUMBER FILMS LIMITED Events

01 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 28 February 2016
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
...
... and 21 more events
25 Jul 2008
Accounting reference date extended from 30/09/2007 to 28/02/2008
21 Nov 2007
Particulars of mortgage/charge
25 Oct 2007
Particulars of mortgage/charge
08 Oct 2007
Return made up to 26/09/07; full list of members
26 Sep 2006
Incorporation

A NUMBER FILMS LIMITED Charges

20 November 2007
Charge and deed of assignment
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Copyright of the programme,all production distribution and…
8 October 2007
Charge and deed of assignment
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Home Box Office,Inc
Description: The copyright in the picture,all production,distribution…

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