COLOSSUS FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363218
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016; Appointment of Mr Nicholas Beveridge as a director on 1 December 2016. The most likely internet sites of COLOSSUS FILMS LIMITED are www.colossusfilms.co.uk, and www.colossus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Colossus Films Limited is a Private Limited Company. The company registration number is 09363218. Colossus Films Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Colossus Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . BEVERIDGE, Nicholas is a Director of the company. SPAULDING, Andrew Donald is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BEVERIDGE, Nicholas
Appointed Date: 01 December 2016
52 years old
Director
SPAULDING, Andrew Donald
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 31 March 2015
40 years old

COLOSSUS FILMS LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
01 Dec 2016
Appointment of Mr Nicholas Beveridge as a director on 1 December 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 5 April 2016
...
... and 10 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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