S FILMS (MYA) LIMITED
LONDON EXPONENTIAL (MYA) LTD.

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Company number 07973896
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111, CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Barnaby James Southcombe as a director on 28 November 2016. The most likely internet sites of S FILMS (MYA) LIMITED are www.sfilmsmya.co.uk, and www.s-films-mya.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Films Mya Limited is a Private Limited Company. The company registration number is 07973896. S Films Mya Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of S Films Mya Limited is Lower Ground Floor 111 Charterhouse Street London England Ec1m 6aw. . SIMON, Christopher Charles is a Director of the company. SOUTHCOMBE, Barnaby James is a Director of the company. Director STEADMAN, Paul John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SIMON, Christopher Charles
Appointed Date: 02 March 2012
62 years old
Director
SOUTHCOMBE, Barnaby James
Appointed Date: 28 November 2016
53 years old

Resigned Directors

Director
STEADMAN, Paul John
Resigned: 28 November 2016
Appointed Date: 02 March 2012
73 years old

Persons With Significant Control

Exponential Media Ventures Ii Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

S FILMS (MYA) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mr Barnaby James Southcombe as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Paul John Steadman as a director on 28 November 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 11 more events
18 Mar 2014
Director's details changed for Mr Christopher Charles Simon on 1 March 2014
06 Dec 2013
Total exemption full accounts made up to 31 March 2013
28 Mar 2013
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
18 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S FILMS (MYA) LIMITED Charges

14 April 2015
Charge code 0797 3896 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: New Sparta Films Limited
Description: (Intellectual property) film rights, this means all the…
3 September 2014
Charge code 0797 3896 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Contains fixed charge…
8 August 2014
Charge code 0797 3896 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: New Sparta Films Limited
Description: The property, assets, rights and interests of the chargor…

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