APEX MEDIA FILMS TWO LIMITED
TADLEY


Company number 09266591
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address WILLOW COTTAGE SILCHESTER ROAD, LITTLE LONDON, TADLEY, RG265EP
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 Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 092665910001, created on 29 February 2016. The most likely internet sites of APEX MEDIA FILMS TWO LIMITED are www.apexmediafilmstwo.co.uk, and www.apex-media-films-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apex Media Films Two Limited is a Private Limited Company. The company registration number is 09266591. Apex Media Films Two Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Apex Media Films Two Limited is Willow Cottage Silchester Road Little London Tadley Rg265ep. . CAMPBELL, William Guy is a Director of the company. Secretary CAMPBELL, William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CAMPBELL, William Guy
Appointed Date: 16 October 2014
66 years old

Resigned Directors

Secretary
CAMPBELL, William
Resigned: 16 January 2015
Appointed Date: 16 October 2014

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 TWO LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Registration of charge 092665910001, created on 29 February 2016
23 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000

05 May 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Willow Cottage Silchester Road, Little London Tadley RG265EP on 5 May 2015
16 Jan 2015
Termination of appointment of William Campbell as a secretary on 16 January 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

APEX MEDIA FILMS TWO LIMITED Charges

29 February 2016
Charge code 0926 6591 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: Contains fixed charge…