21ST CENTURY FILMWORKS LIMITED
PURLEY


Company number 06792384
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address FLAT 5, 13 RUSSELL HILL, PURLEY, SURREY, CR82EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Anthony Nickolaus Fucilla as a director on 2 March 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of 21ST CENTURY FILMWORKS LIMITED are www.21stcenturyfilmworks.co.uk, and www.21st-century-filmworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 21st Century Filmworks Limited is a Private Limited Company. The company registration number is 06792384. 21st Century Filmworks Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of 21st Century Filmworks Limited is Flat 5 13 Russell Hill Purley Surrey Cr82ey. . BERNARD, Martyn John is a Director of the company. DENANTES, Bruno Edouard is a Director of the company. DENANTES, Dimitri is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. HUGHES, Justyn James is a Director of the company. HUGHES, Oliver James is a Director of the company. HUGHES, Simon is a Director of the company. KUMAR, Arun is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Director AMOS, Terence Clifford has been resigned. Director BARON, Anthony has been resigned. Director BROWN, Jonathon has been resigned. Director COWAN, Michael Lionello has been resigned. Director DENANTES, Marion has been resigned. Director EYRE, Adrian John has been resigned. Director FUCILLA, Anthony Nickolaus has been resigned. Director LINTON, Bo Lennart has been resigned. Director URQUHART, Graham Kenneth has been resigned. Director YOUDE, Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERNARD, Martyn John
Appointed Date: 29 February 2012
40 years old
Director
DENANTES, Bruno Edouard
Appointed Date: 02 February 2012
76 years old
Director
DENANTES, Dimitri
Appointed Date: 08 July 2015
33 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 02 October 2009
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 30 May 2011
38 years old
Director
HUGHES, Justyn James
Appointed Date: 11 February 2013
35 years old
Director
HUGHES, Oliver James
Appointed Date: 13 November 2013
39 years old
Director
HUGHES, Simon
Appointed Date: 02 February 2012
37 years old
Director
KUMAR, Arun
Appointed Date: 25 August 2011
58 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Director
AMOS, Terence Clifford
Resigned: 25 May 2012
Appointed Date: 02 February 2012
76 years old
Director
BARON, Anthony
Resigned: 12 December 2012
Appointed Date: 02 February 2012
75 years old
Director
BROWN, Jonathon
Resigned: 12 December 2012
Appointed Date: 02 February 2012
39 years old
Director
COWAN, Michael Lionello
Resigned: 20 September 2015
Appointed Date: 03 February 2012
60 years old
Director
DENANTES, Marion
Resigned: 12 December 2012
Appointed Date: 19 September 2011
45 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 02 February 2012
71 years old
Director
FUCILLA, Anthony Nickolaus
Resigned: 02 March 2017
Appointed Date: 30 May 2011
50 years old
Director
LINTON, Bo Lennart
Resigned: 17 November 2013
Appointed Date: 02 February 2012
55 years old
Director
URQUHART, Graham Kenneth
Resigned: 15 January 2009
Appointed Date: 15 January 2009
73 years old
Director
YOUDE, Peter
Resigned: 26 June 2015
Appointed Date: 03 February 2012
86 years old

Persons With Significant Control

Francesco Fucilla
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

21ST CENTURY FILMWORKS LIMITED Events

02 Mar 2017
Termination of appointment of Anthony Nickolaus Fucilla as a director on 2 March 2017
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 May 2016
Termination of appointment of Adrian John Eyre as a director on 9 May 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 43 more events
21 Dec 2009
Termination of appointment of Graham Urquhart as a director
18 Dec 2009
Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 18 December 2009
19 Jan 2009
S-div
19 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2009
Incorporation

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