HARMONY FILMS LIMITED
LONDON METROMED LIMITED

Hellopages » Greater London » Redbridge » E18 1ET

Company number 05336128
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 222-228 MAYBANK ROAD, LONDON, ENGLAND, E18 1ET
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 548,000 . The most likely internet sites of HARMONY FILMS LIMITED are www.harmonyfilms.co.uk, and www.harmony-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Harmony Films Limited is a Private Limited Company. The company registration number is 05336128. Harmony Films Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Harmony Films Limited is 222 228 Maybank Road London England E18 1et. . VINCENTE, Francisco Jose is a Secretary of the company. O'SULLIVAN, Daniel Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELVINS, Steven Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
VINCENTE, Francisco Jose
Appointed Date: 09 February 2005
Director
O'SULLIVAN, Daniel Richard
Appointed Date: 09 February 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 18 January 2005
Director
ELVINS, Steven Thomas
Resigned: 27 March 2013
Appointed Date: 09 February 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 18 January 2005

Persons With Significant Control

D O Sullivan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMONY FILMS LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 548,000
08 Mar 2016
Total exemption full accounts made up to 31 March 2015
10 Aug 2015
Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 222-228 Maybank Road London E18 1ET on 10 August 2015
...
... and 35 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 788-790 finchley road london NW11 7TJ
18 Jan 2005
Incorporation

HARMONY FILMS LIMITED Charges

19 June 2006
An omnibus guarantee and set-off agreement
Delivered: 20 June 2006
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
31 May 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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