ARGENT FILMS LIMITED
310-312 REGENT STREET

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Company number 04641167
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of ARGENT FILMS LIMITED are www.argentfilms.co.uk, and www.argent-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Argent Films Limited is a Private Limited Company. The company registration number is 04641167. Argent Films Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Argent Films Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . LICURGO, Roberta is a Secretary of the company. LICURGO, Roberta is a Director of the company. SPENCER DAVISON, Garwin is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
LICURGO, Roberta
Appointed Date: 20 January 2003
Director
LICURGO, Roberta
Appointed Date: 20 January 2003
63 years old
Director
SPENCER DAVISON, Garwin
Appointed Date: 20 January 2003
70 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
RM NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Roberta Licurgo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garwin Spencer Davison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENT FILMS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 28 more events
05 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
03 Mar 2003
Registered office changed on 03/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
20 Jan 2003
Incorporation

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