CHECKLUCK FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09444568
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Caroline Jane Percy as a director on 17 December 2016; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016. The most likely internet sites of CHECKLUCK FILMS LIMITED are www.checkluckfilms.co.uk, and www.checkluck-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Checkluck Films Limited is a Private Limited Company. The company registration number is 09444568. Checkluck Films Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Checkluck Films Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BROWN, Christopher James is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 24 March 2016
Secretary
GREENFIELD, Emma Louise
Appointed Date: 31 March 2016
Director
BROWN, Christopher James
Appointed Date: 31 March 2016
45 years old
Director
PERCY, Caroline Jane
Appointed Date: 17 December 2016
52 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 24 March 2016
Appointed Date: 17 February 2015
35 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 24 March 2016
40 years old

CHECKLUCK FILMS LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Appointment of Caroline Jane Percy as a director on 17 December 2016
16 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
03 Nov 2016
Full accounts made up to 5 April 2016
16 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 37,781.05
...
... and 7 more events
24 Mar 2016
Appointment of Sarah Cruickshank as a secretary on 24 March 2016
24 Mar 2016
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 24 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1

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