Company number 09374888
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 602 FALCON WHARF, 34 LOMBARD ROAD, LONDON, ENGLAND, SW11 3RF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Resolutions
RES15 ‐
Change company name resolution on 2017-01-31
; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of AMERICAN SCOUNDREL FILM LIMITED are www.americanscoundrelfilm.co.uk, and www.american-scoundrel-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Scoundrel Film Limited is a Private Limited Company.
The company registration number is 09374888. American Scoundrel Film Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of American Scoundrel Film Limited is 602 Falcon Wharf 34 Lombard Road London England Sw11 3rf. . SHERIDAN, Chloe is a Secretary of the company. ANDREWS, Paul is a Director of the company. SHERIDAN, Chloe Sophia is a Director of the company. Secretary GLOBALWATCH FILM PRODUCTIONS LIMITED has been resigned. Director MILLANEY, Laurence James has been resigned. Director GLOBALWATCH FILM PRODUCTIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
GLOBALWATCH FILM PRODUCTIONS LIMITED
Resigned: 25 January 2016
Appointed Date: 06 January 2015
Director
GLOBALWATCH FILM PRODUCTIONS LIMITED
Resigned: 25 January 2016
Appointed Date: 06 January 2015
Persons With Significant Control
Mr Paul Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMERICAN SCOUNDREL FILM LIMITED Events
07 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
06 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-31
27 Feb 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Registered office address changed from 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England to 602 Falcon Wharf 34 Lombard Road London SW11 3RF on 26 September 2016
01 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 9 more events
03 Feb 2016
Termination of appointment of Globalwatch Film Productions Limited as a secretary on 25 January 2016
03 Feb 2016
Appointment of Mr Laurence James Millaney as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Globalwatch Film Productions Limited as a secretary on 25 January 2016
03 Feb 2016
Termination of appointment of Globalwatch Film Productions Limited as a director on 25 January 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06