FIVE POUND FILMS LIMITED
LONDON YAZOO GRAFX LIMITED

Hellopages » Greater London » Lewisham » SE13 6RQ

Company number 06499216
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 52 MOUNT PLEASANT ROAD, LONDON, SE13 6RQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIVE POUND FILMS LIMITED are www.fivepoundfilms.co.uk, and www.five-pound-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bickley Rail Station is 4.3 miles; to Barbican Rail Station is 6 miles; to Balham Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Pound Films Limited is a Private Limited Company. The company registration number is 06499216. Five Pound Films Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Five Pound Films Limited is 52 Mount Pleasant Road London Se13 6rq. . RUSSELL, Charlie is a Director of the company. THOMPSON, Lara Marie, Dr is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Video production activities".


Current Directors

Director
RUSSELL, Charlie
Appointed Date: 12 February 2008
44 years old
Director
THOMPSON, Lara Marie, Dr
Appointed Date: 20 June 2016
44 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 07 April 2011
Appointed Date: 11 February 2008
Director
LOGAN, Elizabeth
Resigned: 12 February 2008
Appointed Date: 11 February 2008
59 years old

Persons With Significant Control

Mr Charlie Russell
Notified on: 25 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FIVE POUND FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Dr Lara Marie Thompson as a director on 20 June 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 22 more events
10 Jun 2008
Director appointed charlie russell
10 Jun 2008
Appointment terminated director elizabeth logan
05 Jun 2008
Company name changed yazoo grafx LIMITED\certificate issued on 06/06/08
28 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Feb 2008
Incorporation

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