EAST CITY FILMS LTD
LONDON US3 PRODUCTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6BJ

Company number 05979656
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address STUDIO 2, 155, COMMERCIAL STREET, LONDON, E1 6BJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of EAST CITY FILMS LTD are www.eastcityfilms.co.uk, and www.east-city-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East City Films Ltd is a Private Limited Company. The company registration number is 05979656. East City Films Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of East City Films Ltd is Studio 2 155 Commercial Street London E1 6bj. . DIPLOCK, Tansy Anne is a Secretary of the company. EMERSON, Darren is a Secretary of the company. COWAN, Ashley is a Director of the company. EMERSON, Darren is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Director ALLAN, Gregor has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DIPLOCK, Tansy Anne
Appointed Date: 01 January 2015
Secretary
EMERSON, Darren
Appointed Date: 26 October 2006
Director
COWAN, Ashley
Appointed Date: 26 October 2006
47 years old
Director
EMERSON, Darren
Appointed Date: 26 October 2006
48 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 01 February 2013
Appointed Date: 03 April 2008
Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 31 December 2014
Appointed Date: 01 February 2013
Director
ALLAN, Gregor
Resigned: 14 January 2011
Appointed Date: 26 October 2006
48 years old

Persons With Significant Control

Mr Ashley Oliver Cowan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Lloyd Emerson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST CITY FILMS LTD Events

16 Dec 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Termination of appointment of Ap Partnership Services Ltd as a secretary on 31 December 2014
...
... and 35 more events
12 Nov 2007
Secretary's particulars changed;director's particulars changed
12 Nov 2007
Director's particulars changed
12 Nov 2007
Director's particulars changed
09 Dec 2006
New director appointed
26 Oct 2006
Incorporation

EAST CITY FILMS LTD Charges

4 June 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Modernpick Limited
Description: With full title guarantee an account set up pursuant to a…

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