Company number 05502741
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1XW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 20 June 2016; Termination of appointment of Cargil Management Services Limited as a secretary on 16 May 2016. The most likely internet sites of OPEN TV & FILM LIMITED are www.opentvfilm.co.uk, and www.open-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Open Tv Film Limited is a Private Limited Company.
The company registration number is 05502741. Open Tv Film Limited has been working since 07 July 2005.
The present status of the company is Active. The registered address of Open Tv Film Limited is 3 Godalming Business Centre Woolsack Way Godalming Surrey England Gu7 1xw. . LEWIS, Simon James is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 07 July 2005
Director
LEA YEAT LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
OPEN TV & FILM LIMITED Events
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
20 Jun 2016
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 20 June 2016
20 Jun 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 16 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 20 more events
03 Aug 2006
Director's particulars changed
03 Aug 2006
Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH
26 Jul 2005
Director resigned
26 Jul 2005
New director appointed
07 Jul 2005
Incorporation