TAKE STOCK FILMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1HW
Company number 08136143
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 19 VICTORY ROAD, LONDON, ENGLAND, SW19 1HW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Maeve Murphy 108a Auckland Road London SE19 2BY to 19 Victory Road London SW19 1HW on 11 December 2015. The most likely internet sites of TAKE STOCK FILMS LIMITED are www.takestockfilms.co.uk, and www.take-stock-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take Stock Films Limited is a Private Limited Company. The company registration number is 08136143. Take Stock Films Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Take Stock Films Limited is 19 Victory Road London England Sw19 1hw. . MURPHY, Maeve Colette is a Director of the company. Director AUSTIN, Geoffrey Everard has been resigned. Director WELLS, Holly Catharine has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MURPHY, Maeve Colette
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Director
AUSTIN, Geoffrey Everard
Resigned: 17 July 2014
Appointed Date: 01 June 2013
80 years old
Director
WELLS, Holly Catharine
Resigned: 29 May 2013
Appointed Date: 10 July 2012
38 years old

Persons With Significant Control

Mr Geoff Austin
Notified on: 13 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maeve Colette Murphy
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE STOCK FILMS LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Registered office address changed from C/O Maeve Murphy 108a Auckland Road London SE19 2BY to 19 Victory Road London SW19 1HW on 11 December 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
15 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
03 Apr 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
01 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 Jul 2013
Appointment of Geoffrey Everard Austin as a director
03 Jul 2013
Termination of appointment of Holly Wells as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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