MADE OF STONE FILMS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 8AZ
Company number 07847596
Status Active - Proposal to Strike off
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 114 MARKHOUSE AVENUE, LONDON, ENGLAND, E17 8AZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Ms Fiona Lesley Neilson on 23 September 2016; Registered office address changed from Studio 107 the Pillbox 115 Coventry Road London E2 6GG to 114 Markhouse Avenue London E17 8AZ on 9 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of MADE OF STONE FILMS LIMITED are www.madeofstonefilms.co.uk, and www.made-of-stone-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Made of Stone Films Limited is a Private Limited Company. The company registration number is 07847596. Made of Stone Films Limited has been working since 15 November 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Made of Stone Films Limited is 114 Markhouse Avenue London England E17 8az. . DOUGLAS, Esther Ruth Sarabanda is a Director of the company. NEILSON, Fiona Lesley is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
DOUGLAS, Esther Ruth Sarabanda
Appointed Date: 15 November 2011
56 years old
Director
NEILSON, Fiona Lesley
Appointed Date: 15 November 2011
53 years old

Persons With Significant Control

Ester Ruth Sarabanda Douglas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Lesley Nielson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE OF STONE FILMS LIMITED Events

09 Jan 2017
Director's details changed for Ms Fiona Lesley Neilson on 23 September 2016
09 Jan 2017
Registered office address changed from Studio 107 the Pillbox 115 Coventry Road London E2 6GG to 114 Markhouse Avenue London E17 8AZ on 9 January 2017
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
07 Feb 2012
Particulars of a mortgage or charge / charge no: 5
02 Feb 2012
Particulars of a mortgage or charge / charge no: 2
01 Feb 2012
Particulars of a mortgage or charge / charge no: 3
30 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MADE OF STONE FILMS LIMITED Charges

27 January 2012
Deed of charge and security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Goldcrest Capital Holdings Limited
Description: All right, title and interest to the extent thereof in the…
27 January 2012
Deed of charge and security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Rising Star Media PLC
Description: All right title and interest the extent thereof in the…
27 January 2012
Deed of charge and security agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Guy Berryman, Jonny Buckland, Will Champion and Chris Martin
Description: All right, title and interest to the extent thereof in the…
27 January 2012
Charge and deed of assignment
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the entire copyright and…
27 January 2012
Deed of charge and security agreement
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: The British Film Institute
Description: All right title and interest in the entire copyright…

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