SEVEN SISTERS FILMS LTD.
LONDON URANIO FILMS LTD.

Hellopages » Greater London » Islington » N19 5JW

Company number 08883556
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 79 HARGRAVE PARK, 79 HARGRAVE PARK, LONDON, N19 5JW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300 . The most likely internet sites of SEVEN SISTERS FILMS LTD. are www.sevensistersfilms.co.uk, and www.seven-sisters-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Seven Sisters Films Ltd is a Private Limited Company. The company registration number is 08883556. Seven Sisters Films Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Seven Sisters Films Ltd is 79 Hargrave Park 79 Hargrave Park London N19 5jw. . HARTNOLL, Kate is a Director of the company. Director MACHADO QUINTELA, Carlos Enrique has been resigned. Director MIYARES PAUMIER, Luis Abel has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HARTNOLL, Kate
Appointed Date: 10 February 2014
43 years old

Resigned Directors

Director
MACHADO QUINTELA, Carlos Enrique
Resigned: 14 January 2016
Appointed Date: 10 February 2014
40 years old
Director
MIYARES PAUMIER, Luis Abel
Resigned: 14 January 2016
Appointed Date: 10 February 2014
48 years old

Persons With Significant Control

Ms. Kate Hartnoll
Notified on: 24 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SEVEN SISTERS FILMS LTD. Events

31 Jan 2017
Micro company accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
30 Jan 2016
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 300
20 Jan 2016
Company name changed uranio films LTD.\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
...
... and 0 more events
19 Jan 2016
Termination of appointment of Luis Abel Miyares Paumier as a director on 14 January 2016
19 Jan 2016
Termination of appointment of Carlos Enrique Machado Quintela as a director on 14 January 2016
08 Nov 2015
Micro company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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