HAZE FILMS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4BP

Company number 09579501
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 121 GRANTLEY STREET, LONDON, ENGLAND, E1 4BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Register inspection address has been changed to 121 Grantley Street London E1 4BP. The most likely internet sites of HAZE FILMS LTD are www.hazefilms.co.uk, and www.haze-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 7.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haze Films Ltd is a Private Limited Company. The company registration number is 09579501. Haze Films Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Haze Films Ltd is 121 Grantley Street London England E1 4bp. . GUZMAN CAUSIN, Ignacio is a Director of the company. MCGUIRK, Martha is a Director of the company. Director HOLLEY, Lauren Marianne has been resigned. Director SASTRE, Beatriz has been resigned. Director VAN SCHAIK, Barbara Barbara has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GUZMAN CAUSIN, Ignacio
Appointed Date: 07 May 2015
41 years old

Director
MCGUIRK, Martha
Appointed Date: 07 May 2015
34 years old

Resigned Directors

Director
HOLLEY, Lauren Marianne
Resigned: 08 November 2015
Appointed Date: 15 May 2015
33 years old

Director
SASTRE, Beatriz
Resigned: 08 November 2015
Appointed Date: 07 May 2015
37 years old

Director
VAN SCHAIK, Barbara Barbara
Resigned: 08 November 2015
Appointed Date: 07 May 2015
37 years old

Persons With Significant Control

Mr Ignacio Guzman Causin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZE FILMS LTD Events

07 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Register inspection address has been changed to 121 Grantley Street London E1 4BP
06 May 2016
Registered office address changed from 15 Chatsworth Road London W4 3HY United Kingdom to 121 Grantley Street London E1 4BP on 6 May 2016
08 Nov 2015
Termination of appointment of Lauren Marianne Holley as a director on 8 November 2015
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08 Nov 2015
Termination of appointment of Barbara Barbara Van Schaik as a director on 8 November 2015
08 Nov 2015
Termination of appointment of Beatriz Sastre as a director on 8 November 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,250

23 Jun 2015
Appointment of Ms Lauren Marianne Holley as a director on 15 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted