SPECIAL ONE FILMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8UE

Company number 09282719
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 15,001 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECIAL ONE FILMS LIMITED are www.specialonefilms.co.uk, and www.special-one-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 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.Special One Films Limited is a Private Limited Company. The company registration number is 09282719. Special One Films Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Special One Films Limited is 20 Bunhill Row London Ec1y 8ue. . COOKSON, Stephen is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
COOKSON, Stephen
Appointed Date: 27 October 2014
55 years old

Persons With Significant Control

Mr Stephen Cookson
Notified on: 27 October 2016
55 years old
Nature of control: Has significant influence or control

SPECIAL ONE FILMS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 15,001
21 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
20 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/04/2015
...
... and 6 more events
19 Feb 2015
Particulars of variation of rights attached to shares
19 Feb 2015
Change of share class name or designation
19 Feb 2015
Memorandum and Articles of Association
19 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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