FIFTH PLANE FILMS LTD
LONDON BONNIE FLAWS LIMITED JOLLY PHOTOS LIMITED

Hellopages » Greater London » Islington » EC1R 3DB

Company number 06875226
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of FIFTH PLANE FILMS LTD are www.fifthplanefilms.co.uk, and www.fifth-plane-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Plane Films Ltd is a Private Limited Company. The company registration number is 06875226. Fifth Plane Films Ltd has been working since 09 April 2009. The present status of the company is Active. The registered address of Fifth Plane Films Ltd is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . FLAWS, Bonnie is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLAWS, Bonnie
Appointed Date: 10 April 2009
48 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 25 February 2011
Appointed Date: 09 April 2009
Director
LOGAN, Elizabeth
Resigned: 10 April 2009
Appointed Date: 09 April 2009
59 years old

FIFTH PLANE FILMS LTD Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 17 more events
23 Jul 2009
Appointment terminated director elizabeth logan
23 Jul 2009
Ad 10/04/09\gbp si 99@1=99\gbp ic 1/100\
17 Jul 2009
Company name changed jolly photos LIMITED\certificate issued on 20/07/09
15 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
09 Apr 2009
Incorporation

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