AGAMEMNON FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363239
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Caroline Jane Percy as a director on 31 January 2017; Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016. The most likely internet sites of AGAMEMNON FILMS LIMITED are www.agamemnonfilms.co.uk, and www.agamemnon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Agamemnon Films Limited is a Private Limited Company. The company registration number is 09363239. Agamemnon Films Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Agamemnon Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . DYER, Jonathan David is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director COX, Simon David has been resigned. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DYER, Jonathan David
Appointed Date: 31 March 2015
56 years old
Director
PERCY, Caroline Jane
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 13 June 2016
41 years old
Director
COX, Simon David
Resigned: 11 June 2015
Appointed Date: 31 March 2015
46 years old
Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old

AGAMEMNON FILMS LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Appointment of Caroline Jane Percy as a director on 31 January 2017
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 5 April 2016
...
... and 12 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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