SANDS FILMS COSTUMES LIMITED
LONDON SANDS FILMS CHINA LIMITED

Hellopages » Greater London » Southwark » SE16 4HZ

Company number 03837848
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 82 SAINT MARYCHURCH STREET, LONDON, SE16 4HZ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,097,000 . The most likely internet sites of SANDS FILMS COSTUMES LIMITED are www.sandsfilmscostumes.co.uk, and www.sands-films-costumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Balham Rail Station is 5.8 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Films Costumes Limited is a Private Limited Company. The company registration number is 03837848. Sands Films Costumes Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Sands Films Costumes Limited is 82 Saint Marychurch Street London Se16 4hz. The company`s financial liabilities are £61.86k. It is £-17.67k against last year. And the total assets are £221.02k, which is £150.9k against last year. GOODWIN (AKA EDZARD), Christine Suzanne is a Secretary of the company. GOODWIN (AKA EDZARD), Christine Suzanne is a Director of the company. STOCKMAN, Olivier Jan Maurice is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Trevor Charles has been resigned. The company operates in "Support activities to performing arts".


sands films costumes Key Finiance

LIABILITIES £61.86k
-23%
CASH n/a
TOTAL ASSETS £221.02k
+215%
All Financial Figures

Current Directors

Secretary
GOODWIN (AKA EDZARD), Christine Suzanne
Appointed Date: 08 September 1999
Director
GOODWIN (AKA EDZARD), Christine Suzanne
Appointed Date: 08 September 1999
80 years old
Director
STOCKMAN, Olivier Jan Maurice
Appointed Date: 08 September 1999
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
MORGAN, Trevor Charles
Resigned: 06 September 2010
Appointed Date: 18 June 2010
56 years old

Persons With Significant Control

Mrs Christine Suzanne Goodwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olivier Jan Maurice Stockman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDS FILMS COSTUMES LIMITED Events

09 Dec 2016
Confirmation statement made on 19 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,097,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 May 2015
Satisfaction of charge 2 in full
...
... and 87 more events
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
08 Sep 1999
Incorporation

SANDS FILMS COSTUMES LIMITED Charges

18 May 2012
Legal mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the granary 82 st marychurch street london…
18 May 2012
Second legal charge
Delivered: 22 May 2012
Status: Satisfied on 3 May 2015
Persons entitled: Mr Christopher Kemp Ms Rachel Hall and Richard Barca
Description: 82 saint marychurch street rotherhithe london.
25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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