2AM FILMS LIMITED
LONDON ATTWELL MARTIN LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02626988
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 37 Warren Street London W1T 6AD to Palladium House 1-4 Argyll Street London W1F 7LD on 20 October 2016; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Amanda Elizabeth Aspinall on 7 July 2016. The most likely internet sites of 2AM FILMS LIMITED are www.2amfilms.co.uk, and www.2am-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. 2am Films Limited is a Private Limited Company. The company registration number is 02626988. 2am Films Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of 2am Films Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . FENTON, Susan Carol is a Secretary of the company. ASPINALL, Amanda Elizabeth is a Director of the company. CRABB, Nicholas is a Director of the company. Secretary ASPINALL, Amanda Elizabeth has been resigned. Director AGNARSSON, Ragnar has been resigned. Director ATTWELL, Bryce David has been resigned. Director GRETARSSON, Kristjan has been resigned. Director KITCHIN, Matthew has been resigned. Director THORDARSON, Kjartan Thor has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FENTON, Susan Carol
Appointed Date: 16 November 2000
Director
ASPINALL, Amanda Elizabeth

72 years old
Director
CRABB, Nicholas
Appointed Date: 17 April 2009
55 years old

Resigned Directors

Secretary
ASPINALL, Amanda Elizabeth
Resigned: 16 November 2000
Director
AGNARSSON, Ragnar
Resigned: 03 November 2008
Appointed Date: 08 August 2007
56 years old
Director
ATTWELL, Bryce David
Resigned: 03 January 2007
83 years old
Director
GRETARSSON, Kristjan
Resigned: 08 August 2007
Appointed Date: 03 January 2007
59 years old
Director
KITCHIN, Matthew
Resigned: 01 September 2008
Appointed Date: 02 January 2003
57 years old
Director
THORDARSON, Kjartan Thor
Resigned: 03 November 2008
Appointed Date: 03 January 2007
54 years old

2AM FILMS LIMITED Events

20 Oct 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Palladium House 1-4 Argyll Street London W1F 7LD on 20 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Ms Amanda Elizabeth Aspinall on 7 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 842
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
23 Jul 1991
Ad 15/07/91--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Accounting reference date notified as 31/07
05 Jul 1991
Incorporation

2AM FILMS LIMITED Charges

23 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 17 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 29 October 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
20 March 1998
Rent deposit deed
Delivered: 24 March 1998
Status: Satisfied on 17 June 2006
Persons entitled: Burford Investment Company Limited
Description: The deposit being £25,245.

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