AMICA FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03999797
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10 ; Director's details changed for Tiggy Jarvis Walker on 6 April 2016. The most likely internet sites of AMICA FILMS LIMITED are www.amicafilms.co.uk, and www.amica-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Amica Films Limited is a Private Limited Company. The company registration number is 03999797. Amica Films Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Amica Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . WALKER, Tiggy Jarvis is a Director of the company. Secretary WALKER, Tiggy Jarvis has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLANVILLE, Jacqueline Jennifer Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WALKER, Tiggy Jarvis
Appointed Date: 24 May 2000
64 years old

Resigned Directors

Secretary
WALKER, Tiggy Jarvis
Resigned: 01 May 2005
Appointed Date: 24 May 2000
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 01 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
GLANVILLE, Jacqueline Jennifer Dawn
Resigned: 01 June 2012
Appointed Date: 24 May 2000
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

AMICA FILMS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
24 May 2016
Director's details changed for Tiggy Jarvis Walker on 6 April 2016
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed;new director appointed
14 Jun 2000
Director resigned
14 Jun 2000
Secretary resigned
23 May 2000
Incorporation

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