REDWAVE FILMS (UK) LIMITED
SUTTON

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Company number 02711827
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 19 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of REDWAVE FILMS (UK) LIMITED are www.redwavefilmsuk.co.uk, and www.redwave-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Redwave Films Uk Limited is a Private Limited Company. The company registration number is 02711827. Redwave Films Uk Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Redwave Films Uk Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HUGHES, Ceri is a Secretary of the company. PASOLINI DALL'ONDA, Uberto is a Director of the company. Secretary LEYS, Pollyanna Francoise has been resigned. Secretary RICHARDS, Beth has been resigned. Secretary SIMMONS, Sidney has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HUGHES, Ceri
Appointed Date: 08 September 2005
Director
PASOLINI DALL'ONDA, Uberto
Appointed Date: 05 May 1992
68 years old

Resigned Directors

Secretary
LEYS, Pollyanna Francoise
Resigned: 24 February 2003
Appointed Date: 01 May 1997
Secretary
RICHARDS, Beth
Resigned: 08 September 2005
Appointed Date: 24 February 2003
Secretary
SIMMONS, Sidney
Resigned: 06 May 1997
Appointed Date: 05 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992

REDWAVE FILMS (UK) LIMITED Events

19 Dec 2016
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 19 December 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 59 more events
27 Aug 1992
Accounting reference date notified as 31/03
20 Jul 1992
Company name changed redwave films LIMITED\certificate issued on 21/07/92
20 Jul 1992
Company name changed\certificate issued on 20/07/92
13 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1992
Incorporation

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