SILVERGNOME FILMS LIMITED
AROMRUN LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6UG
Company number 03704081
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 35 ADAM & EVE MEWS, LONDON, W8 6UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SILVERGNOME FILMS LIMITED are www.silvergnomefilms.co.uk, and www.silvergnome-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergnome Films Limited is a Private Limited Company. The company registration number is 03704081. Silvergnome Films Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Silvergnome Films Limited is 35 Adam Eve Mews London W8 6ug. . WELLS, Jonah Michael Haviland is a Secretary of the company. LANGRIDGE, Helen Marion Ann is a Director of the company. WELLS, Jonah Michael Haviland is a Director of the company. Secretary FEDASH, David Gregory has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELLS, Jonah Michael Haviland
Appointed Date: 28 January 2000

Director
LANGRIDGE, Helen Marion Ann
Appointed Date: 19 February 1999
64 years old

Director
WELLS, Jonah Michael Haviland
Appointed Date: 19 February 1999
64 years old

Resigned Directors

Secretary
FEDASH, David Gregory
Resigned: 28 January 2000
Appointed Date: 19 February 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Jonah Michael Haviland Wells
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERGNOME FILMS LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 47 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
05 Mar 1999
Registered office changed on 05/03/99 from: 6-8 underwood street london N1 7JQ
02 Mar 1999
Company name changed aromrun LIMITED\certificate issued on 03/03/99
28 Jan 1999
Incorporation