STICKY TOFFEE FILMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1JQ

Company number 08920846
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 99 ALTENBURG GARDENS, FLAT B, LONDON, ENGLAND, SW11 1JQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 9 Seagrave Road London SW6 1RP to 99 Altenburg Gardens Flat B London SW11 1JQ on 1 March 2017; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of STICKY TOFFEE FILMS LIMITED are www.stickytoffeefilms.co.uk, and www.sticky-toffee-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sticky Toffee Films Limited is a Private Limited Company. The company registration number is 08920846. Sticky Toffee Films Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Sticky Toffee Films Limited is 99 Altenburg Gardens Flat B London England Sw11 1jq. . HERRMANN, Ernesto Luis is a Director of the company. Director KEREVAN, Thomas James has been resigned. Director LIGHTMAN, Alexander Samuel Parker has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HERRMANN, Ernesto Luis
Appointed Date: 04 March 2014
52 years old

Resigned Directors

Director
KEREVAN, Thomas James
Resigned: 10 October 2016
Appointed Date: 04 March 2014
41 years old
Director
LIGHTMAN, Alexander Samuel Parker
Resigned: 10 October 2016
Appointed Date: 04 March 2014
37 years old

Persons With Significant Control

Mr Ernesto Luis Herrmann
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STICKY TOFFEE FILMS LIMITED Events

01 Mar 2017
Registered office address changed from 9 Seagrave Road London SW6 1RP to 99 Altenburg Gardens Flat B London SW11 1JQ on 1 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Oct 2016
Termination of appointment of Alexander Samuel Parker Lightman as a director on 10 October 2016
...
... and 0 more events
17 Oct 2016
Termination of appointment of Thomas James Kerevan as a director on 10 October 2016
13 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 99
11 Aug 2015
Accounts for a dormant company made up to 31 March 2015
18 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 99
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 99

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