SPHERICAL FILMS LTD
OXFORD ES VEDRA PRODUCTIONS LTD BLONDE THE MOVIE LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1PB

Company number 07040236
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 19 HILL TOP ROAD, OXFORD, OX4 1PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Alexander Scott Marlow as a director on 23 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SPHERICAL FILMS LTD are www.sphericalfilms.co.uk, and www.spherical-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Spherical Films Ltd is a Private Limited Company. The company registration number is 07040236. Spherical Films Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Spherical Films Ltd is 19 Hill Top Road Oxford Ox4 1pb. . MARLOW, Alexander Scott is a Director of the company. MARLOW, David John Christopher is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOCKING, John Christopher has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARLOW, Alexander Scott
Appointed Date: 23 January 2017
38 years old
Director
MARLOW, David John Christopher
Appointed Date: 14 October 2009
71 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Director
DOCKING, John Christopher
Resigned: 14 October 2009
Appointed Date: 14 October 2009
74 years old

Persons With Significant Control

Mr David John Christopher Marlow
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

SPHERICAL FILMS LTD Events

24 Jan 2017
Appointment of Mr Alexander Scott Marlow as a director on 23 January 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 14 more events
25 Nov 2009
Appointment of Mr David John Christopher Marlow as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 20/10/2009
20 Oct 2009
Termination of appointment of John Docking as a director
20 Oct 2009
Termination of appointment of Cargil Management Services Limited as a secretary
20 Oct 2009
Appointment of Mr David John Christopher Marlow as a director
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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