MAGNE SANTE FILMS LTD
LUTON ROBERTMARC FILMS LIMITED BUSINESS ACQUAINTANCE MEDIA (BAM) LIMITED

Hellopages » Bedfordshire » Luton » LU2 7YE

Company number 08933368
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address THE BUSINESS LOUNGE, 5 ARDEN PLACE, LUTON, ENGLAND, LU2 7YE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05 ; Appointment of Mr Robertmarc Asante as a director on 5 May 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of MAGNE SANTE FILMS LTD are www.magnesantefilms.co.uk, and www.magne-sante-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Magne Sante Films Ltd is a Private Limited Company. The company registration number is 08933368. Magne Sante Films Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Magne Sante Films Ltd is The Business Lounge 5 Arden Place Luton England Lu2 7ye. . ASANTE, Robertmarc is a Director of the company. CAVENDISH-BLAKE, Troy is a Director of the company. Director ASANTE, Marc has been resigned. Director MAGNE SANTE LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
ASANTE, Robertmarc
Appointed Date: 05 May 2017
55 years old
Director
CAVENDISH-BLAKE, Troy
Appointed Date: 22 April 2015
58 years old

Resigned Directors

Director
ASANTE, Marc
Resigned: 12 March 2015
Appointed Date: 11 March 2014
55 years old
Director
MAGNE SANTE LIMITED
Resigned: 22 April 2015
Appointed Date: 12 March 2015

Persons With Significant Control

Mr Robertmarc Asante
Notified on: 11 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

MAGNE SANTE FILMS LTD Events

08 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
05 May 2017
Appointment of Mr Robertmarc Asante as a director on 5 May 2017
23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1
...
... and 4 more events
03 Apr 2015
Registered office address changed from 2Nd Floor, Suite 5, Arden Place Luton LU2 7YE to The Business Lounge 5 Arden Place Luton LU2 7YE on 3 April 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Mar 2015
Termination of appointment of Marc Asante as a director on 12 March 2015
12 Mar 2015
Appointment of Magne Sante Limited as a director on 12 March 2015
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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