Company number 09818390
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 99 WESTERN ROAD, LEWES, EAST SUSSEX, UNITED KINGDOM, BN7 1RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 4 May 2016
GBP 12
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SPEAKIT FILMS LTD are www.speakitfilms.co.uk, and www.speakit-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Speakit Films Ltd is a Private Limited Company.
The company registration number is 09818390. Speakit Films Ltd has been working since 09 October 2015.
The present status of the company is Active. The registered address of Speakit Films Ltd is 99 Western Road Lewes East Sussex United Kingdom Bn7 1rs. . FRANCIS, Marc is a Director of the company. FRANCIS, Nicholas Charles is a Director of the company. MOORE, William George Ashton is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Marc Francis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Francis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEAKIT FILMS LTD Events
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 May 2016
Statement of capital following an allotment of shares on 4 May 2016
16 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
19 Jan 2016
Statement of capital following an allotment of shares on 1 November 2015
...
... and 0 more events
13 Jan 2016
Director's details changed for Mr William George Ashton Moore on 12 January 2016
12 Jan 2016
Appointment of Mr William George Ashton Moore as a director on 1 November 2015
12 Jan 2016
Director's details changed for Mr Nicholas Charles Francis on 12 January 2016
12 Jan 2016
Director's details changed for Mr Marc Francis on 12 January 2016
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
-
MODEL ARTICLES ‐
Model articles adopted