Company number 08805682
Status Active
Incorporation Date 6 December 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 24 October 2016. The most likely internet sites of GLOBALWATCH FILMS LIMITED are www.globalwatchfilms.co.uk, and www.globalwatch-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Globalwatch Films Limited is a Private Limited Company.
The company registration number is 08805682. Globalwatch Films Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Globalwatch Films Limited is 602 Falcon Wharf 34 Lombard Road London England Sw11 3rf. . ANDREWS, Paul is a Director of the company. SHERIDAN, Chloe Sophia is a Director of the company. Director ANDREWS, Paul has been resigned. Director MILLANEY, Laurence James has been resigned. Director SHERIDAN, Chloe has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
ANDREWS, Paul
Resigned: 05 June 2015
Appointed Date: 06 December 2013
61 years old
Director
SHERIDAN, Chloe
Resigned: 04 April 2016
Appointed Date: 06 December 2013
32 years old
Persons With Significant Control
Mr Paul Andrews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBALWATCH FILMS LIMITED Events
31 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 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 24 October 2016
04 Aug 2016
Termination of appointment of Laurence James Millaney as a director on 4 August 2016
24 Jun 2016
Appointment of Mr Paul Andrews as a director on 10 June 2016
...
... and 12 more events
12 Mar 2015
Registered office address changed from 9 Ashvale Close Nailsea Bristol BS48 1QH to 501 Falcon Wharf 34 Lombard Road London SW11 3RF on 12 March 2015
09 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
29 Jul 2014
Registered office address changed from 1 Berkeley Street Mayfair London W1D 8DJ England to 9 Ashvale Close Nailsea Bristol BS48 1QH on 29 July 2014
17 Dec 2013
Appointment of Mr Paul Andrews as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06