4DH FILM LIMITED
LONDON JUST LEFT OF HEAVEN LIMITED

Hellopages » Greater London » Westminster » W1K 2QB

Company number 04035662
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 48 SOUTH AUDLEY STREET, LONDON, W1K 2QB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 364 . The most likely internet sites of 4DH FILM LIMITED are www.4dhfilm.co.uk, and www.4dh-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. 4dh Film Limited is a Private Limited Company. The company registration number is 04035662. 4dh Film Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of 4dh Film Limited is 48 South Audley Street London W1k 2qb. . ROCHE, Joanna is a Secretary of the company. HANSFORD, Daniel Benjamin is a Director of the company. Secretary TAUSSIG, Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROCHE, Joanna
Appointed Date: 22 January 2004
Director
HANSFORD, Daniel Benjamin
Appointed Date: 18 July 2000
52 years old

Resigned Directors

Secretary
TAUSSIG, Nicholas
Resigned: 22 January 2004
Appointed Date: 18 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Daniel Benjamin Hansford
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

4DH FILM LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 364
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 364
...
... and 45 more events
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned;director resigned
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
18 Jul 2000
Incorporation

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