DRAKE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND

Company number 03651370
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Tricor Secretaries Limited as a secretary on 31 October 2016; Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of DRAKE FILMS LIMITED are www.drakefilms.co.uk, and www.drake-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Drake Films Limited is a Private Limited Company. The company registration number is 03651370. Drake Films Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Drake Films Limited is 3 Claridge House 32 Davies Street London England W1k 4nd. . HILL, Stephen Richard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary TRICOR SECRETARIES LIMITED has been resigned. Director HILL, Stephen Richard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Stephen Richard
Appointed Date: 31 July 2008
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 19 October 1998
Secretary
TRICOR SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 31 May 2015
Director
HILL, Stephen Richard
Resigned: 31 July 2008
Appointed Date: 19 October 1998
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Stephen Richard Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DRAKE FILMS LIMITED Events

08 Nov 2016
Termination of appointment of Tricor Secretaries Limited as a secretary on 31 October 2016
08 Nov 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Oct 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
17 Dec 1998
Secretary resigned
31 Oct 1998
Registered office changed on 31/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1998
Incorporation

DRAKE FILMS LIMITED Charges

26 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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