Company number 06113032
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 1A VINE COURT, 1A VINE COURT, LONDON, LONDON, E1 1JH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of POTOROO FILMS LIMITED are www.potoroofilms.co.uk, and www.potoroo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potoroo Films Limited is a Private Limited Company.
The company registration number is 06113032. Potoroo Films Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Potoroo Films Limited is 1a Vine Court 1a Vine Court London London E1 1jh. . WILLIS, Georgina is a Director of the company. Secretary ROCK, Kerry Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ROCK, Kerry Anne has been resigned. Director WILLIS, Georgina has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
ROCK, Kerry Anne
Resigned: 12 February 2012
Appointed Date: 21 July 2011
57 years old
Director
WILLIS, Georgina
Resigned: 21 July 2011
Appointed Date: 16 February 2007
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Ms Georgina Willis
Notified on: 11 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
POTOROO FILMS LIMITED Events
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
14 Mar 2007
New director appointed
14 Mar 2007
Registered office changed on 14/03/07 from: 198 bedford hill london SW12 9HJ
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
16 Feb 2007
Incorporation