LIMINAL FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QF

Company number 04662106
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 23 WILKES STREET, LONDON, E1 6QF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of LIMINAL FILMS LIMITED are www.liminalfilms.co.uk, and www.liminal-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liminal Films Limited is a Private Limited Company. The company registration number is 04662106. Liminal Films Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Liminal Films Limited is 23 Wilkes Street London E1 6qf. . LAVENDER, Mark Roy is a Secretary of the company. LAVENDER, Mark Roy is a Director of the company. MCKOEN, Juliet Siobhan is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
LAVENDER, Mark Roy
Appointed Date: 11 February 2003

Director
LAVENDER, Mark Roy
Appointed Date: 11 February 2003
69 years old

Director
MCKOEN, Juliet Siobhan
Appointed Date: 11 February 2003
70 years old

Persons With Significant Control

Ms Juliet Siobhan Mckoen
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lavender
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMINAL FILMS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 23 more events
18 Feb 2005
Return made up to 11/02/05; full list of members
30 Dec 2004
Particulars of mortgage/charge
14 Dec 2004
Total exemption full accounts made up to 29 February 2004
25 Feb 2004
Return made up to 11/02/04; full list of members
11 Feb 2003
Incorporation

LIMINAL FILMS LIMITED Charges

18 December 2004
Deed of deposit and charge on cash deposit
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums standing to the credit of an interest bearing…