Company number 09476684
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-02
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENUINE FAKES THE MOVIE LIMITED are www.genuinefakesthemovie.co.uk, and www.genuine-fakes-the-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Genuine Fakes The Movie Limited is a Private Limited Company.
The company registration number is 09476684. Genuine Fakes The Movie Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Genuine Fakes The Movie Limited is 51 Clarkegrove Road Sheffield South Yorkshire United Kingdom S10 2nh. . RODDISON, John is a Secretary of the company. WALLMAN, Julie Teresa is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
RODDISON, John
Resigned: 10 March 2015
Appointed Date: 09 March 2015
71 years old
Persons With Significant Control
GENUINE FAKES THE MOVIE LIMITED Events
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
23 Mar 2016
Appointment of Miss Julie Teresa Wallman as a director on 9 March 2015
23 Mar 2016
Termination of appointment of John Roddison as a director on 10 March 2015
23 Mar 2016
Appointment of Mr John Roddison as a secretary on 9 March 2015
07 Apr 2015
Statement of capital following an allotment of shares on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09