MORPHE FILMS LIMITED
LONDON ELLIOT PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4HJ

Company number 03625693
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 19 CHEYNE PLACE, LONDON, SW3 4HJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MORPHE FILMS LIMITED are www.morphefilms.co.uk, and www.morphe-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Morphe Films Limited is a Private Limited Company. The company registration number is 03625693. Morphe Films Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Morphe Films Limited is 19 Cheyne Place London Sw3 4hj. . MACLEOD, Hugh is a Secretary of the company. MACLEOD, Hugh is a Director of the company. Secretary COLLINS, Elena has been resigned. Secretary JENSEN, Katura Renia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MACLEOD, Hugh
Appointed Date: 01 August 2008
Director
MACLEOD, Hugh
Appointed Date: 05 September 1998
52 years old

Resigned Directors

Secretary
COLLINS, Elena
Resigned: 01 August 2008
Appointed Date: 29 September 2001
Secretary
JENSEN, Katura Renia
Resigned: 29 September 2001
Appointed Date: 05 September 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 1998
Appointed Date: 03 September 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Hugh Macleod
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MORPHE FILMS LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
03 Oct 2014
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 40 more events
21 Sep 1998
New secretary appointed
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
21 Sep 1998
Registered office changed on 21/09/98 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 1998
Incorporation

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