CLERKENWELL FILMS LIMITED
LONDON ASSISTMODE LIMITED

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Company number 03485747
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Bbc Worldwide Corporate Services Limited on 3 February 2016. The most likely internet sites of CLERKENWELL FILMS LIMITED are www.clerkenwellfilms.co.uk, and www.clerkenwell-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Clerkenwell Films Limited is a Private Limited Company. The company registration number is 03485747. Clerkenwell Films Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Clerkenwell Films Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . FERGUSON, Murray Keynes Wellwood is a Secretary of the company. DE GREEF, Wim is a Director of the company. FERGUSON, Murray Keynes Wellwood is a Director of the company. HANNAH, John David is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. Secretary OKEEFFE, Judith Victoria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GILL, Sarah has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FERGUSON, Murray Keynes Wellwood
Appointed Date: 19 January 2004
Director
DE GREEF, Wim
Appointed Date: 06 June 2008
56 years old
Director
FERGUSON, Murray Keynes Wellwood
Appointed Date: 07 January 1998
66 years old
Director
HANNAH, John David
Appointed Date: 07 January 1998
63 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 02 December 2011

Resigned Directors

Secretary
OKEEFFE, Judith Victoria
Resigned: 19 January 2004
Appointed Date: 07 January 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 January 1998
Appointed Date: 24 December 1997
Director
GILL, Sarah
Resigned: 02 December 2011
Appointed Date: 03 April 2008
64 years old
Director
LUCIENE JAMES LIMITED
Resigned: 07 January 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Murray Keynes Wellwood Ferguson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLERKENWELL FILMS LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Feb 2016
Director's details changed for Bbc Worldwide Corporate Services Limited on 3 February 2016
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 66.04
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 62 more events
09 Jun 1998
New secretary appointed
09 Jun 1998
New director appointed
09 Jun 1998
New director appointed
02 Jun 1998
Company name changed assistmode LIMITED\certificate issued on 02/06/98
24 Dec 1997
Incorporation

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