ALTERED IMAGE FILMS LTD
THE BOROUGH PICTURE COMPANY LIMITED THE BOROUGH FILM COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 7RT

Company number 06089904
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 14 NEWBURGH STREET, LONDON, W1F 7RT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ALTERED IMAGE FILMS LTD are www.alteredimagefilms.co.uk, and www.altered-image-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Altered Image Films Ltd is a Private Limited Company. The company registration number is 06089904. Altered Image Films Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Altered Image Films Ltd is 14 Newburgh Street London W1f 7rt. . RANGE, Gabriel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
RANGE, Gabriel
Appointed Date: 07 February 2007
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2009
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Gabriel Edmund Range
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALTERED IMAGE FILMS LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
29 May 2008
Total exemption small company accounts made up to 29 February 2008
19 Mar 2008
Return made up to 07/02/08; full list of members
06 Feb 2008
Registered office changed on 06/02/08 from: goldcrest 3RD floor room 6 1 lexington street london W1F 9AF
15 Oct 2007
Registered office changed on 15/10/07 from: william blake house 8 marshall street london W1F 7EJ
07 Feb 2007
Incorporation

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