NOTTING HILL FILMS LIMITED

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Company number 05679237
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 3 STANLEY CRESCENT, LONDON, W11 2NB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of NOTTING HILL FILMS LIMITED are www.nottinghillfilms.co.uk, and www.notting-hill-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Notting Hill Films Limited is a Private Limited Company. The company registration number is 05679237. Notting Hill Films Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Notting Hill Films Limited is 3 Stanley Crescent London W11 2nb. . COHEN, Ronald Mourad, Sir is a Secretary of the company. HAREL-COHEN, Sharon, Lady is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COHEN, Ronald Mourad, Sir
Appointed Date: 18 January 2006

Director
HAREL-COHEN, Sharon, Lady
Appointed Date: 18 January 2006
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Lady Sharon Harel-Cohen
Notified on: 18 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

NOTTING HILL FILMS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 18 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
18 Jan 2006
Incorporation

NOTTING HILL FILMS LIMITED Charges

21 September 2009
Charge of deposit
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…
15 September 2009
Charge and deed of assignment
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all of the chargor's right title and…