ONE ANOTHER FILMS LTD
LEWES META PARTNERS LTD

Hellopages » East Sussex » Lewes » BN7 3BX

Company number 07923663
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address THE MANSE STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, ENGLAND, BN7 3BX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of ONE ANOTHER FILMS LTD are www.oneanotherfilms.co.uk, and www.one-another-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. One Another Films Ltd is a Private Limited Company. The company registration number is 07923663. One Another Films Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of One Another Films Ltd is The Manse Station Road Plumpton Green Lewes East Sussex England Bn7 3bx. . BARR-RICHARDSON, Daniel is a Secretary of the company. TYRWHITT, Thomas Bartholmew is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BARR-RICHARDSON, Daniel
Appointed Date: 24 March 2015

Director
TYRWHITT, Thomas Bartholmew
Appointed Date: 01 April 2012
62 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 01 April 2012
Appointed Date: 25 January 2012
75 years old

Persons With Significant Control

Mr Thomas Bartholmew Tyrwhitt
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONE ANOTHER FILMS LTD Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
03 Apr 2013
Appointment of Mr Thomas Tyrwhitt as a director
03 Apr 2013
Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 April 2013
29 Jan 2013
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 January 2013
29 Jan 2013
Termination of appointment of Peter Valaitis as a director
25 Jan 2012
Incorporation