45 YEARS FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DW

Company number 08877557
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 42 GLASSHOUSE STREET, LONDON, W1B 5DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 February 2017 with updates; Previous accounting period shortened from 24 April 2016 to 31 March 2016. The most likely internet sites of 45 YEARS FILMS LIMITED are www.45yearsfilms.co.uk, and www.45-years-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 45 Years Films Limited is a Private Limited Company. The company registration number is 08877557. 45 Years Films Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of 45 Years Films Limited is 42 Glasshouse Street London W1b 5dw. The company`s financial liabilities are £0k. It is £0k against last year. . GATTI-PASCUAL, Maria De La Soledad Natasha is a Secretary of the company. GADELLE, Vincent is a Director of the company. GOLIGHER, Tristan Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


45 years films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATTI-PASCUAL, Maria De La Soledad Natasha
Appointed Date: 05 February 2014
Director
GADELLE, Vincent
Appointed Date: 14 March 2014
49 years old
Director
GOLIGHER, Tristan Robert
Appointed Date: 05 February 2014
45 years old

45 YEARS FILMS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Jan 2017
Previous accounting period shortened from 24 April 2016 to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Jul 2015
Total exemption full accounts made up to 24 April 2015
...
... and 2 more events
03 Apr 2014
Registration of charge 088775570003
01 Apr 2014
Registration of charge 088775570002
27 Mar 2014
Registration of charge 088775570001
14 Mar 2014
Appointment of Vincent Gadelle as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

45 YEARS FILMS LIMITED Charges

25 March 2014
Charge code 0887 7557 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Contains fixed charge…
25 March 2014
Charge code 0887 7557 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Natixis Coficine S.A.
Description: Notification of addition to or amendment of charge…
25 March 2014
Charge code 0887 7557 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…

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