CLYSDALE FILMS LTD
LONDON SONLIGHT FILMS LTD

Hellopages » Greater London » Westminster » W1W 8RS
Company number 07299171
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of CLYSDALE FILMS LTD are www.clysdalefilms.co.uk, and www.clysdale-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Clysdale Films Ltd is a Private Limited Company. The company registration number is 07299171. Clysdale Films Ltd has been working since 29 June 2010. The present status of the company is Active. The registered address of Clysdale Films Ltd is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. Director ANAND, Kaajal Adarshvir has been resigned. Director BRAKE, Brian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KHAN, Firuzi Beji has been resigned. Director MEHTA, Bijal Apoorva has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 30 June 2010

Director
GROVER, Ashok Tarachand
Appointed Date: 12 June 2015
69 years old

Resigned Directors

Director
ANAND, Kaajal Adarshvir
Resigned: 29 July 2014
Appointed Date: 12 July 2010
58 years old

Director
BRAKE, Brian
Resigned: 12 June 2015
Appointed Date: 10 March 2015
80 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 29 June 2010
Appointed Date: 29 June 2010
55 years old

Director
KHAN, Firuzi Beji
Resigned: 12 June 2015
Appointed Date: 21 July 2014
70 years old

Director
MEHTA, Bijal Apoorva
Resigned: 12 July 2010
Appointed Date: 30 June 2010
52 years old

CLYSDALE FILMS LTD Events

02 Feb 2017
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 November 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Registration of charge 072991710001, created on 2 February 2016
...
... and 23 more events
02 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100

02 Jul 2010
Appointment of Mr Brian Brake as a secretary
02 Jul 2010
Appointment of Mrs Bijal Apoorva Mehta as a director
29 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
29 Jun 2010
Incorporation

CLYSDALE FILMS LTD Charges

2 February 2016
Charge code 0729 9171 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
2 February 2016
Charge code 0729 9171 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…