COLETTE FILM HOLDINGS LTD
LONDON COLETTE FILM PRODUCTIONS LTD

Hellopages » Greater London » Westminster » W1S 2QH

Company number 10062854
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 17-19 MADDOX STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 100628540003, created on 16 May 2017; Registration of charge 100628540002, created on 16 May 2017; Registration of charge 100628540001, created on 16 May 2017. The most likely internet sites of COLETTE FILM HOLDINGS LTD are www.colettefilmholdings.co.uk, and www.colette-film-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Colette Film Holdings Ltd is a Private Limited Company. The company registration number is 10062854. Colette Film Holdings Ltd has been working since 15 March 2016. The present status of the company is Active. The registered address of Colette Film Holdings Ltd is 17 19 Maddox Street Mayfair London United Kingdom W1s 2qh. . BOOT, Gaspard is a Director of the company. BUCHANAN, Dominic Lindell is a Director of the company. Director BEELEN, Sjoerd Willem has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOOT, Gaspard
Appointed Date: 15 March 2016
62 years old
Director
BUCHANAN, Dominic Lindell
Appointed Date: 15 March 2016
43 years old

Resigned Directors

Director
BEELEN, Sjoerd Willem
Resigned: 31 August 2016
Appointed Date: 15 March 2016
52 years old

Persons With Significant Control

Bold Films Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLETTE FILM HOLDINGS LTD Events

25 May 2017
Registration of charge 100628540003, created on 16 May 2017
17 May 2017
Registration of charge 100628540002, created on 16 May 2017
17 May 2017
Registration of charge 100628540001, created on 16 May 2017
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Feb 2017
Director's details changed for Mr Dominic Lindell Buchanan on 2 February 2017
16 Sep 2016
Termination of appointment of Sjoerd Willem Beelen as a director on 31 August 2016
21 Mar 2016
Company name changed colette film productions LTD\certificate issued on 21/03/16
  • CONNOT ‐ Change of name notice
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1

COLETTE FILM HOLDINGS LTD Charges

16 May 2017
Charge code 1006 2854 0003
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Comerica Bank, a Texas Banking Association
Description: There is no registered intellectual property subject to a…
16 May 2017
Charge code 1006 2854 0002
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Contains fixed charge…
16 May 2017
Charge code 1006 2854 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Bold Films UK Limited
Description: Contains fixed charge…

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