BLAUBACH FILMS LIMITED
LONDON MAGIC PRINTS LIMITED

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Company number 05717781
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BLAUBACH FILMS LIMITED are www.blaubachfilms.co.uk, and www.blaubach-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Blaubach Films Limited is a Private Limited Company. The company registration number is 05717781. Blaubach Films Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Blaubach Films Limited is 27 Mortimer Street London W1t 3bl. . BLAUBACH, Claudia Veronica is a Secretary of the company. BLAUBACH, Claudia Veronica is a Director of the company. BLAUBACH, Philipp is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BLAUBACH, Claudia Veronica
Appointed Date: 26 February 2006
Director
BLAUBACH, Claudia Veronica
Appointed Date: 26 February 2006
59 years old
Director
BLAUBACH, Philipp
Appointed Date: 26 February 2006
53 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 26 February 2006
Appointed Date: 22 February 2006
Director
GOOD, Jayne Elizabeth
Resigned: 26 February 2006
Appointed Date: 22 February 2006
59 years old

Persons With Significant Control

Claudia Veronica Blaubach
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philipp Blaubach
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAUBACH FILMS LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 26 more events
17 Mar 2006
Director resigned
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
New director appointed
07 Mar 2006
Company name changed magic prints LIMITED\certificate issued on 07/03/06
22 Feb 2006
Incorporation

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