CONVENTUS DIEM LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4PQ

Company number 08875751
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address CRACKERBARREL FARM, BEARE GREEN, DORKING, SURREY, RH5 4PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CONVENTUS DIEM LIMITED are www.conventusdiem.co.uk, and www.conventus-diem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Conventus Diem Limited is a Private Limited Company. The company registration number is 08875751. Conventus Diem Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Conventus Diem Limited is Crackerbarrel Farm Beare Green Dorking Surrey Rh5 4pq. . LITTEN, Darren is a Secretary of the company. HAMBOULIDES, Marios Stephanos is a Director of the company. LITTEN, Darren James is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
LITTEN, Darren
Appointed Date: 04 February 2014
Director
HAMBOULIDES, Marios Stephanos
Appointed Date: 04 February 2014
49 years old
Director
LITTEN, Darren James
Appointed Date: 04 February 2014
64 years old

Persons With Significant Control

Mr Darren James Litten
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Stephanos Hamboulides
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENTUS DIEM LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
28 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
25 Mar 2015
Registered office address changed from Room 54 the Clubhouse Pinewood Sudios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Crackerbarrel Farm Beare Green Dorking Surrey RH5 4PQ on 25 March 2015
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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