HAPPY GIRL FILMS LIMITED
LONDON

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Company number 06706016
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 101 KNIGHTS COURT, 4 ST JOHN'S PLACE, LONDON, EC1M 4NP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Bhupendra Lakhani as a secretary on 10 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAPPY GIRL FILMS LIMITED are www.happygirlfilms.co.uk, and www.happy-girl-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 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.Happy Girl Films Limited is a Private Limited Company. The company registration number is 06706016. Happy Girl Films Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Happy Girl Films Limited is 101 Knights Court 4 St John S Place London Ec1m 4np. The company`s financial liabilities are £100.14k. It is £99.49k against last year. The cash in hand is £198.02k. It is £42.36k against last year. And the total assets are £214.1k, which is £46.04k against last year. IRVING, Cindy is a Director of the company. NICHOLSON, Andrew Daniel is a Director of the company. Secretary LAKHANI, Bhupendra has been resigned. Director I JR VING, Cindy has been resigned. The company operates in "Motion picture production activities".


happy girl films Key Finiance

LIABILITIES £100.14k
+15165%
CASH £198.02k
+27%
TOTAL ASSETS £214.1k
+27%
All Financial Figures

Current Directors

Director
IRVING, Cindy
Appointed Date: 24 September 2008
63 years old

Director
NICHOLSON, Andrew Daniel
Appointed Date: 14 October 2011
58 years old

Resigned Directors

Secretary
LAKHANI, Bhupendra
Resigned: 10 October 2016
Appointed Date: 24 September 2008

Director
I JR VING, Cindy
Resigned: 02 August 2011
Appointed Date: 24 September 2008
63 years old

Persons With Significant Control

Ms Cindy Irving
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Daniel Nicholson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY GIRL FILMS LIMITED Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Oct 2016
Termination of appointment of Bhupendra Lakhani as a secretary on 10 October 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
11 Nov 2009
Appointment of Bhupendra Lakhani as a secretary
02 Oct 2008
Registered office changed on 02/10/2008 from 101 knights court st. John's place london EC1M 4NP
26 Sep 2008
Director's change of particulars / cindy irving / 24/09/2008
26 Sep 2008
Registered office changed on 26/09/2008 from 101 knights court 4 st. John`s place london EC1 4NP england
24 Sep 2008
Incorporation