LONDON FILMS LIMITED
LONDON

Company number 02815627
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Johan Eliasch as a director on 18 January 2017; Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017; Termination of appointment of Eddore Limited as a director on 16 January 2017. The most likely internet sites of LONDON FILMS LIMITED are www.londonfilms.co.uk, and www.london-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. London Films Limited is a Private Limited Company. The company registration number is 02815627. London Films Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of London Films Limited is 27 Old Gloucester Street London England Wc1n3ax. . BERGENDORFF, Johan Aksel is a Director of the company. Secretary BOOTH, Victoria has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHANDLER, David Stephen has been resigned. Secretary CHAPMAN, Susan has been resigned. Secretary COX, Anthony Graham has been resigned. Secretary ROCHFORD, Keith William has been resigned. Secretary SHARMAN, Clare has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ELIASCH, Johan has been resigned. Director ELIASCH, Johan has been resigned. Director EDDORE LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BERGENDORFF, Johan Aksel
Appointed Date: 17 January 2017
47 years old

Resigned Directors

Secretary
BOOTH, Victoria
Resigned: 04 March 2010
Appointed Date: 18 May 2007
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 July 1993
Appointed Date: 06 May 1993
Secretary
CHANDLER, David Stephen
Resigned: 14 December 1999
Appointed Date: 05 January 1995
Secretary
CHAPMAN, Susan
Resigned: 05 January 1995
Appointed Date: 01 July 1993
Secretary
COX, Anthony Graham
Resigned: 18 May 2007
Appointed Date: 21 October 2002
Secretary
ROCHFORD, Keith William
Resigned: 27 September 2002
Appointed Date: 09 November 2001
Secretary
SHARMAN, Clare
Resigned: 09 November 2001
Appointed Date: 14 December 1999
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 July 1993
Appointed Date: 06 May 1993
35 years old
Director
ELIASCH, Johan
Resigned: 18 January 2017
Appointed Date: 22 August 2016
64 years old
Director
ELIASCH, Johan
Resigned: 04 July 2016
Appointed Date: 01 July 1993
64 years old
Director
EDDORE LIMITED
Resigned: 16 January 2017
Appointed Date: 04 July 2016

LONDON FILMS LIMITED Events

18 Jan 2017
Termination of appointment of Johan Eliasch as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017
16 Jan 2017
Termination of appointment of Eddore Limited as a director on 16 January 2017
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Eddore Limited on 19 September 2016
...
... and 76 more events
09 Jul 1993
Secretary resigned;new secretary appointed
09 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Company name changed tonring LIMITED\certificate issued on 09/07/93
07 Jul 1993
Registered office changed on 07/07/93 from: 120 east road london N1 6AA
06 May 1993
Incorporation

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