APEX MEDIA FILMS ONE LIMITED
TADLEY


Company number 09344634
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address WILLOW COTTAGE SILCHESTER ROAD, LITTLE LONDON, TADLEY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 8 August 2016; Previous accounting period shortened from 31 December 2016 to 8 August 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of APEX MEDIA FILMS ONE LIMITED are www.apexmediafilmsone.co.uk, and www.apex-media-films-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apex Media Films One Limited is a Private Limited Company. The company registration number is 09344634. Apex Media Films One Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Apex Media Films One Limited is Willow Cottage Silchester Road Little London Tadley. . CAMPBELL, William Guy is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CAMPBELL, William Guy
Appointed Date: 08 December 2014
66 years old

Persons With Significant Control

Mr William Guy Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

APEX MEDIA FILMS ONE LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 8 August 2016
02 Jan 2017
Previous accounting period shortened from 31 December 2016 to 8 August 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 093446340002, created on 29 February 2016
01 Mar 2016
Registration of charge 093446340001, created on 29 February 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

APEX MEDIA FILMS ONE LIMITED Charges

29 February 2016
Charge code 0934 4634 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: Contains fixed charge…
29 February 2016
Charge code 0934 4634 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Paterson James Limited
Description: Contains fixed charge…