CHAMELEON THE FILM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3NA

Company number 08335920
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address C/O PATRICIA DURGHEU, 47 LANCASTER GATE, LONDON, W2 3NA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAMELEON THE FILM LIMITED are www.chameleonthefilm.co.uk, and www.chameleon-the-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon The Film Limited is a Private Limited Company. The company registration number is 08335920. Chameleon The Film Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Chameleon The Film Limited is C O Patricia Durgheu 47 Lancaster Gate London W2 3na. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. DURGHEU, Carmen Patricia is a Director of the company. FAIR, Ian Dennis is a Director of the company. Director HOCART, Nicholas has been resigned. Director WARREN, Marcus Hiedel has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


chameleon the film Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
DURGHEU, Carmen Patricia
Appointed Date: 01 April 2014
54 years old
Director
FAIR, Ian Dennis
Appointed Date: 20 April 2015
77 years old

Resigned Directors

Director
HOCART, Nicholas
Resigned: 01 April 2014
Appointed Date: 19 December 2012
44 years old
Director
WARREN, Marcus Hiedel
Resigned: 20 April 2015
Appointed Date: 19 December 2012
55 years old

Persons With Significant Control

Mr Richard Charles Hains
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON THE FILM LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
01 Apr 2014
Registered office address changed from 18 Savile Row London W1S 3PW on 1 April 2014
01 Apr 2014
Termination of appointment of Nicholas Hocart as a director
01 Apr 2014
Appointment of Mrs Carmen Patricia Durgheu as a director
08 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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