XINGU FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 03016147
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of XINGU FILMS LIMITED are www.xingufilms.co.uk, and www.xingu-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Xingu Films Limited is a Private Limited Company. The company registration number is 03016147. Xingu Films Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Xingu Films Limited is Tower Bridge House St Katharines Way London E1w 1dd. . SUMNER, Anita Marie is a Secretary of the company. STYLER SUMNER, Trudie is a Director of the company. Secretary RYAN, Caroline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SUMNER, Anita Marie
Appointed Date: 13 February 1998
Director
STYLER SUMNER, Trudie
Appointed Date: 25 January 1995
72 years old

Resigned Directors

Secretary
RYAN, Caroline
Resigned: 13 February 1998
Appointed Date: 25 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Steerpike Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XINGU FILMS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 78 more events
10 Feb 1995
Secretary resigned;new secretary appointed
10 Feb 1995
Registered office changed on 10/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1995
Accounting reference date notified as 31/07
10 Feb 1995
Ad 26/01/95--------- £ si 98@1=98 £ ic 2/100
25 Jan 1995
Incorporation

XINGU FILMS LIMITED Charges

16 December 1996
A loan deed
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Gordon M. Sumner
Description: All rights in and to the film entitled "the grotesque"…

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