Company number 04677704
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Fm Secretaries Ltd on 3 May 2016. The most likely internet sites of ANTHONY ATANASIO FILMS LIMITED are www.anthonyatanasiofilms.co.uk, and www.anthony-atanasio-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Anthony Atanasio Films Limited is a Private Limited Company.
The company registration number is 04677704. Anthony Atanasio Films Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Anthony Atanasio Films Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £244.75k. It is £40.27k against last year. The cash in hand is £275.27k. It is £23.93k against last year. And the total assets are £276.38k, which is £25.03k against last year. FM SECRETARIES LTD is a Secretary of the company. ATANASIO, Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
anthony atanasio films Key Finiance
LIABILITIES
£244.75k
+19%
CASH
£275.27k
+9%
TOTAL ASSETS
£276.38k
+9%
All Financial Figures
Current Directors
Secretary
FM SECRETARIES LTD
Appointed Date: 23 May 2007
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 22 May 2007
Appointed Date: 25 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Anthony Atanasio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ANTHONY ATANASIO FILMS LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Secretary's details changed for Fm Secretaries Ltd on 3 May 2016
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 37 more events
12 Mar 2004
Secretary resigned
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed
05 Jun 2003
Director resigned
25 Feb 2003
Incorporation