Company number 09427068
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, UNITED KINGDOM, EC1R 1UL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 5 April 2016
GBP 5,000
. The most likely internet sites of THE SHERLOCK HOLMES FILM LIMITED are www.thesherlockholmesfilm.co.uk, and www.the-sherlock-holmes-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sherlock Holmes Film Limited is a Private Limited Company.
The company registration number is 09427068. The Sherlock Holmes Film Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of The Sherlock Holmes Film Limited is 11 Amwell Street London United Kingdom Ec1r 1ul. . SALLOWS ASSOCIATES LTD is a Secretary of the company. SIMONS, Edward Douglas is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
SALLOWS ASSOCIATES LTD
Appointed Date: 27 May 2016
Resigned Directors
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 10 March 2015
Appointed Date: 06 February 2015
Persons With Significant Control
Mr Kent Leslie Walwin
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Douglas Simons
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SHERLOCK HOLMES FILM LIMITED Events
23 Mar 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
27 May 2016
Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
04 May 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
10 Mar 2015
Appointment of Mr Edward Douglas Simons as a director on 10 March 2015
10 Mar 2015
Appointment of Mr Timothy Eustace as a secretary on 10 March 2015
10 Mar 2015
Termination of appointment of Durrants Nominees Limited as a secretary on 10 March 2015
10 Mar 2015
Director's details changed for Mr Kent Leslie Walwin on 10 March 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06