THE OFFERING FILM LIMITED
LONDON SIGNALS FILM LIMITED

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Company number 09478679
Status Active
Incorporation Date 9 March 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 fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 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. The most likely internet sites of THE OFFERING FILM LIMITED are www.theofferingfilm.co.uk, and www.the-offering-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.The Offering Film Limited is a Private Limited Company. The company registration number is 09478679. The Offering Film Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of The Offering Film 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. The company operates in "Motion picture production activities".


Current Directors

Director
ANDREWS, Paul
Appointed Date: 09 June 2016
61 years old

Director
SHERIDAN, Chloe Sophia
Appointed Date: 05 June 2015
32 years old

Resigned Directors

Director
ANDREWS, Paul
Resigned: 05 June 2015
Appointed Date: 09 March 2015
61 years old

Director
MILLANEY, Laurence James
Resigned: 04 August 2016
Appointed Date: 01 February 2016
74 years old

Persons With Significant Control

Mr Paul Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OFFERING FILM LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
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
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 9 June 2016
...
... and 4 more events
02 Feb 2016
Company name changed signals film LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

01 Feb 2016
Appointment of Mr Laurence Millaney as a director on 1 February 2016
08 Jun 2015
Termination of appointment of Paul Andrews as a director on 5 June 2015
08 Jun 2015
Appointment of Ms Chloe Sophia Sheridan as a director on 5 June 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100