CASTELNAU FILMS LIMITED
LONDON CASTLENAU FILMS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ

Company number 07456129
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 58 GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 58 Glentham Road London SW13 9JJ England to 58 Glentham Road London SW13 9JJ on 17 January 2017; Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017. The most likely internet sites of CASTELNAU FILMS LIMITED are www.castelnaufilms.co.uk, and www.castelnau-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castelnau Films Limited is a Private Limited Company. The company registration number is 07456129. Castelnau Films Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Castelnau Films Limited is 58 Glentham Road London England Sw13 9jj. . GREEN, Rachel is a Director of the company. HORLICK, Nicola Karina Christina is a Director of the company. Director HIGGINS, Nichola Jane has been resigned. Director STEWART, Richard Matthew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GREEN, Rachel
Appointed Date: 01 December 2010
48 years old
Director
HORLICK, Nicola Karina Christina
Appointed Date: 01 December 2010
64 years old

Resigned Directors

Director
HIGGINS, Nichola Jane
Resigned: 12 June 2014
Appointed Date: 18 October 2012
57 years old
Director
STEWART, Richard Matthew
Resigned: 18 October 2012
Appointed Date: 01 December 2010
50 years old

Persons With Significant Control

Mrs Nicola Karina Christina Horlick
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Green
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELNAU FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 1 December 2016 with updates
17 Jan 2017
Registered office address changed from 58 Glentham Road London SW13 9JJ England to 58 Glentham Road London SW13 9JJ on 17 January 2017
17 Jan 2017
Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 19 more events
06 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
06 Dec 2011
Registered office address changed from 6 Derby Street London London W1J 7AD England on 6 December 2011
18 Feb 2011
Company name changed castlenau films LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
18 Feb 2011
Change of name notice
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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