AS:IF FILM MATTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03414731
Status Active
Incorporation Date 5 August 1997
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-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed for Daniela Christiane Haug on 24 June 2016; Director's details changed for Bernd Gerhard Mueller on 24 June 2016. The most likely internet sites of AS:IF FILM MATTERS LIMITED are www.asiffilmmatters.co.uk, and www.as-if-film-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. As If Film Matters Limited is a Private Limited Company. The company registration number is 03414731. As If Film Matters Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of As If Film Matters Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The cash in hand is £9.31k. It is £9.01k against last year. And the total assets are £25.89k, which is £-2k against last year. CARLTON REGISTRARS LIMITED is a Secretary of the company. HAUG, Daniela Christiane is a Director of the company. MUELLER, Bernd Gerhard is a Director of the company. Secretary HAUG, Daniela Christiane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


as:if film matters Key Finiance

LIABILITIES n/a
CASH £9.31k
+3054%
TOTAL ASSETS £25.89k
-8%
All Financial Figures

Current Directors

Secretary
CARLTON REGISTRARS LIMITED
Appointed Date: 01 August 2005

Director
HAUG, Daniela Christiane
Appointed Date: 01 April 1998
62 years old

Director
MUELLER, Bernd Gerhard
Appointed Date: 05 August 1997
72 years old

Resigned Directors

Secretary
HAUG, Daniela Christiane
Resigned: 01 August 2005
Appointed Date: 05 August 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Daniela Chritane Haug
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bernd Gerhard Mueller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS:IF FILM MATTERS LIMITED Events

09 Sep 2016
Confirmation statement made on 5 August 2016 with updates
20 Jul 2016
Director's details changed for Daniela Christiane Haug on 24 June 2016
19 Jul 2016
Director's details changed for Bernd Gerhard Mueller on 24 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
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
...
... and 43 more events
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
05 Aug 1997
Incorporation