BOLD FILMS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2QH

Company number 05284678
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 17-19 MADDOX STREET, MAYFAIR, LONDON, W1S 2QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Hiona Giorgalli as a director on 7 March 2017; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Michel Litvak on 24 September 2016. The most likely internet sites of BOLD FILMS UK LIMITED are www.boldfilmsuk.co.uk, and www.bold-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bold Films Uk Limited is a Private Limited Company. The company registration number is 05284678. Bold Films Uk Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Bold Films Uk Limited is 17 19 Maddox Street Mayfair London W1s 2qh. . BEACON SHIPPING LIMITED is a Secretary of the company. BOOT, Gaspard is a Director of the company. GIORGALLI, Hiona is a Director of the company. LITVAK, Michel is a Director of the company. METKINA, Svetlana Alexandrovna is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BEELEN, Sjoerd Willem has been resigned. Director LITVAK, Michel has been resigned. Director POWERS, Anthony Craig has been resigned. Director REINERT, Richard Arnim has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BEACON SHIPPING LIMITED
Appointed Date: 11 November 2004
Director
BOOT, Gaspard
Appointed Date: 08 December 2014
62 years old
Director
GIORGALLI, Hiona
Appointed Date: 07 March 2017
50 years old
Director
LITVAK, Michel
Appointed Date: 31 August 2016
74 years old
Director
METKINA, Svetlana Alexandrovna
Appointed Date: 09 December 2014
51 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 11 November 2004
Director
BEELEN, Sjoerd Willem
Resigned: 31 August 2016
Appointed Date: 08 December 2014
52 years old
Director
LITVAK, Michel
Resigned: 13 March 2015
Appointed Date: 11 November 2004
74 years old
Director
POWERS, Anthony Craig
Resigned: 01 January 2014
Appointed Date: 09 September 2011
60 years old
Director
REINERT, Richard Arnim
Resigned: 09 September 2011
Appointed Date: 11 November 2004
69 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Michel Litvak
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BOLD FILMS UK LIMITED Events

07 Mar 2017
Appointment of Hiona Giorgalli as a director on 7 March 2017
31 Jan 2017
Confirmation statement made on 11 November 2016 with updates
12 Jan 2017
Director's details changed for Mr Michel Litvak on 24 September 2016
09 Nov 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Termination of appointment of Sjoerd Willem Beelen as a director on 31 August 2016
...
... and 41 more events
05 Jan 2005
New director appointed
12 Nov 2004
Registered office changed on 12/11/04 from: 88A tooley street london bridge london SE1 2TF
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
11 Nov 2004
Incorporation

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