AMOEBA FILM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8TL

Company number 04158348
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 154 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of AMOEBA FILM LIMITED are www.amoebafilm.co.uk, and www.amoeba-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Amoeba Film Limited is a Private Limited Company. The company registration number is 04158348. Amoeba Film Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Amoeba Film Limited is 154 Ruskin Park House Champion Hill London Se5 8tl. The company`s financial liabilities are £2.46k. It is £-0.9k against last year. The cash in hand is £24.56k. It is £-2.34k against last year. And the total assets are £44.71k, which is £44.71k against last year. FIENNES, Martha is a Secretary of the company. FIENNES, Sophie Victoria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


amoeba film Key Finiance

LIABILITIES £2.46k
-27%
CASH £24.56k
-9%
TOTAL ASSETS £44.71k
All Financial Figures

Current Directors

Secretary
FIENNES, Martha
Appointed Date: 14 February 2001
Director
FIENNES, Sophie Victoria
Appointed Date: 14 February 2001
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2001
Appointed Date: 12 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Ms Sophie Victoria Fiennes
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

AMOEBA FILM LIMITED Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 33 more events
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
12 Feb 2001
Incorporation

AMOEBA FILM LIMITED Charges

22 July 2002
Deed of security
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Film Council
Description: By way of assignment all of its right, title and interest…

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