Company number 03605035
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 33-34 CHISWELL STREET, LONDON, EC1Y 4SF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-18
; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ESA FILMS SERVICES LTD are www.esafilmsservices.co.uk, and www.esa-films-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esa Films Services Ltd is a Private Limited Company.
The company registration number is 03605035. Esa Films Services Ltd has been working since 28 July 1998.
The present status of the company is Active. The registered address of Esa Films Services Ltd is 33 34 Chiswell Street London Ec1y 4sf. . AHMAD, Nasim is a Secretary of the company. AHMAD, Zaheer is a Director of the company. Director AHMAD, Nadeem has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
AHMAD, Nadeem
Resigned: 18 September 2005
Appointed Date: 28 July 1998
56 years old
Persons With Significant Control
Mr Zaheer Ahmad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ESA FILMS SERVICES LTD Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-18
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 36 more events
31 May 2000
Full accounts made up to 31 December 1999
06 Apr 2000
Accounting reference date extended from 31/07/99 to 31/12/99
19 Aug 1999
Return made up to 28/07/99; full list of members
26 Oct 1998
Company name changed internet experts LIMITED\certificate issued on 27/10/98
28 Jul 1998
Incorporation