SPECTRECOM FILMS HOLDINGS LIMITED
LONDON

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Company number 07773933
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address SPECTRECOM FILMS LTD, 373 KENNINGTON ROAD, LONDON, SE11 4PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SPECTRECOM FILMS HOLDINGS LIMITED are www.spectrecomfilmsholdings.co.uk, and www.spectrecom-films-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Spectrecom Films Holdings Limited is a Private Limited Company. The company registration number is 07773933. Spectrecom Films Holdings Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Spectrecom Films Holdings Limited is Spectrecom Films Ltd 373 Kennington Road London Se11 4ps. . AYNESWORTH, Sarah Elizabeth is a Secretary of the company. GREENER, Andrew William Henry is a Director of the company. HARDEN, Christiaan James Charles is a Director of the company. Director AYNESWORTH, Sarah Elizabeth has been resigned. Director FRANKLIN, Ben Roy has been resigned. Director MILTON, Steven John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AYNESWORTH, Sarah Elizabeth
Appointed Date: 14 September 2012
Director
GREENER, Andrew William Henry
Appointed Date: 14 September 2011
63 years old
Director
HARDEN, Christiaan James Charles
Appointed Date: 06 January 2012
44 years old

Resigned Directors

Director
AYNESWORTH, Sarah Elizabeth
Resigned: 15 September 2012
Appointed Date: 14 September 2011
49 years old
Director
FRANKLIN, Ben Roy
Resigned: 09 July 2013
Appointed Date: 06 January 2012
45 years old
Director
MILTON, Steven John
Resigned: 02 September 2014
Appointed Date: 14 September 2011
53 years old

Persons With Significant Control

Mr Andrew William Henry Greener
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

SPECTRECOM FILMS HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
17 May 2016
Statement by Directors
17 May 2016
Statement of capital on 17 May 2016
  • GBP 100
...
... and 25 more events
12 Jun 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
22 Mar 2012
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 100
22 Mar 2012
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 92
22 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011
Incorporation

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