THE SYNDICATE FILM LIMITED
LONDON THE BARRISTER FILM LIMITED PRICELESS PICTURES LIMITED

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Company number 09341240
Status Active
Incorporation Date 4 December 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE SYNDICATE FILM LIMITED are www.thesyndicatefilm.co.uk, and www.the-syndicate-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Syndicate Film Limited is a Private Limited Company. The company registration number is 09341240. The Syndicate Film Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of The Syndicate Film Limited is 602 Falcon Wharf 34 Lombard Road London England Sw11 3rf. . ANDREWS, Paul is a Director of the company. Director MILLANEY, Laurence James has been resigned. Director SHERIDAN, Chloe Sophia has been resigned. Director SHERIDAN, Chloe Sophia has been resigned. Director SMITH, Steven Mark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ANDREWS, Paul
Appointed Date: 10 June 2016
61 years old

Resigned Directors

Director
MILLANEY, Laurence James
Resigned: 04 August 2016
Appointed Date: 04 April 2016
74 years old
Director
SHERIDAN, Chloe Sophia
Resigned: 10 June 2016
Appointed Date: 14 April 2016
32 years old
Director
SHERIDAN, Chloe Sophia
Resigned: 04 April 2016
Appointed Date: 25 March 2016
32 years old
Director
SMITH, Steven Mark
Resigned: 25 March 2016
Appointed Date: 04 December 2014
51 years old

Persons With Significant Control

Mr Paul Abdrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE SYNDICATE FILM LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 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 December 2015
04 Aug 2016
Termination of appointment of Laurence James Millaney as a director on 4 August 2016
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
...
... and 6 more events
29 Mar 2016
Termination of appointment of Steven Smith as a director on 25 March 2016
29 Mar 2016
Appointment of Miss Chloe Sophia Sheridan as a director on 25 March 2016
29 Mar 2016
Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 29 March 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • GBP 1

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