ONE STOP FILMS LIMITED
LONDON

Hellopages » Greater London » Newham » E3 3DU

Company number 06978904
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address THREE MILL LANE STUDIOS, THREE MILL LANE, LONDON, E3 3DU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE STOP FILMS LIMITED are www.onestopfilms.co.uk, and www.one-stop-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Films Limited is a Private Limited Company. The company registration number is 06978904. One Stop Films Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of One Stop Films Limited is Three Mill Lane Studios Three Mill Lane London E3 3du. . ILES, Jonathan Stuart is a Secretary of the company. BISHOP, Daniel is a Director of the company. ILES, Jonathan Stuart is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
ILES, Jonathan Stuart
Appointed Date: 03 August 2009
Director
BISHOP, Daniel
Appointed Date: 03 August 2009
47 years old
Director
ILES, Jonathan Stuart
Appointed Date: 03 August 2009
48 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 03 August 2009
Appointed Date: 03 August 2009
64 years old

Persons With Significant Control

Mr Daniel Bishop
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP FILMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
14 Aug 2009
Director appointed daniel bishop
14 Aug 2009
Director and secretary appointed jonathan stuart iles
14 Aug 2009
Appointment terminated director barry warmisham
14 Aug 2009
Registered office changed on 14/08/2009 from 20 station road radyr cardiff CF15 8AA
03 Aug 2009
Incorporation

ONE STOP FILMS LIMITED Charges

16 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Hazlewood Properties Limited
Description: The sum of £3,600 and any further sum paid.

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