Company number 07591274
Status Active
Incorporation Date 5 April 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Noam Murro on 1 April 2017; Satisfaction of charge 1 in full. The most likely internet sites of BISCUIT FILMWORKS UK LIMITED are www.biscuitfilmworksuk.co.uk, and www.biscuit-filmworks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Biscuit Filmworks Uk Limited is a Private Limited Company.
The company registration number is 07591274. Biscuit Filmworks Uk Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of Biscuit Filmworks Uk Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . WOOD, Orlando is a Secretary of the company. CARLTON REGISTRARS LIMITED is a Secretary of the company. MURRO, Noam is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Secretary
CARLTON REGISTRARS LIMITED
Appointed Date: 05 April 2011
Persons With Significant Control
Mr Noam Murro
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BISCUIT FILMWORKS UK LIMITED Events
03 May 2017
Confirmation statement made on 5 April 2017 with updates
02 May 2017
Director's details changed for Mr Noam Murro on 1 April 2017
23 Aug 2016
Satisfaction of charge 1 in full
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
...
... and 9 more events
28 Nov 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
01 Jul 2011
Appointment of Orlando Wood as a secretary
05 Apr 2011
Appointment of Carlton Registrars Limited as a secretary
05 Apr 2011
Incorporation
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Model articles adopted