LAMBDA FILMS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR2 1JN

Company number 06462734
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address ST GILES HOUSE, 27 ST GILES STREET, NORWICH, NORFOLK, NR2 1JN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Ryan Daniel Graham Stone on 11 January 2017; Director's details changed for Mr Alexander Thomas Morgan Morris on 11 January 2017. The most likely internet sites of LAMBDA FILMS LTD are www.lambdafilms.co.uk, and www.lambda-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lambda Films Ltd is a Private Limited Company. The company registration number is 06462734. Lambda Films Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Lambda Films Ltd is St Giles House 27 St Giles Street Norwich Norfolk Nr2 1jn. . STONE, Ryan Daniel Graham is a Secretary of the company. MORRIS, Alexander Thomas Morgan is a Director of the company. STONE, Ryan Daniel Graham is a Director of the company. Director HARRIS, John Edward has been resigned. Director MORRIS, Alexander Thomas Morgan has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STONE, Ryan Daniel Graham
Appointed Date: 03 January 2008
Director
MORRIS, Alexander Thomas Morgan
Appointed Date: 19 June 2008
37 years old
Director
STONE, Ryan Daniel Graham
Appointed Date: 03 January 2008
40 years old

Resigned Directors

Director
HARRIS, John Edward
Resigned: 19 June 2008
Appointed Date: 16 January 2008
40 years old
Director
MORRIS, Alexander Thomas Morgan
Resigned: 16 January 2008
Appointed Date: 03 January 2008
37 years old

Persons With Significant Control

Mr Alexander Thomas Morgan Morris
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Daniel Graham Stone
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBDA FILMS LTD Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Ryan Daniel Graham Stone on 11 January 2017
11 Jan 2017
Director's details changed for Mr Alexander Thomas Morgan Morris on 11 January 2017
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 21 more events
27 Jun 2008
Appointment terminated director john harris
27 Jun 2008
Director appointed alexander thomas morgan morris
16 Jan 2008
New director appointed
16 Jan 2008
Director resigned
03 Jan 2008
Incorporation

LAMBDA FILMS LTD Charges

8 June 2012
Rent deposit deed
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barsham Securities LTD
Description: Deposit account.

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