ANGEL FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 04028805
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANGEL FILM PRODUCTIONS LIMITED are www.angelfilmproductions.co.uk, and www.angel-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Angel Film Productions Limited is a Private Limited Company. The company registration number is 04028805. Angel Film Productions Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Angel Film Productions Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . FOX, Benjamin Perry is a Secretary of the company. FOX, Benjamin Perry is a Director of the company. LAMBERT, Sonia Mary is a Director of the company. Secretary FOX, Bernard, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOX, Benjamin Perry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FOX, Benjamin Perry
Appointed Date: 22 January 2009
Director
FOX, Benjamin Perry
Appointed Date: 22 January 2009
58 years old
Director
LAMBERT, Sonia Mary
Appointed Date: 21 March 2004
56 years old

Resigned Directors

Secretary
FOX, Bernard, Dr
Resigned: 22 January 2009
Appointed Date: 07 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
FOX, Benjamin Perry
Resigned: 21 March 2004
Appointed Date: 07 July 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Benjamin Perry Fox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sonia Mary Lambert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL FILM PRODUCTIONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
07 Jul 2000
Incorporation

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