DRAX FILMS UK LIMITED
LONDON

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Company number 09183950
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 4TH FLOOR 1-4 KING STREET, COVENT GARDEN, LONDON, WC2E 8HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 January 2017; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DRAX FILMS UK LIMITED are www.draxfilmsuk.co.uk, and www.drax-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drax Films Uk Limited is a Private Limited Company. The company registration number is 09183950. Drax Films Uk Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Drax Films Uk Limited is 4th Floor 1 4 King Street Covent Garden London Wc2e 8hh. . AL-OBAIDLY, Yousef is a Director of the company. BRICKNELL, Timothy James is a Director of the company. SCHOCH, Steven is a Director of the company. Secretary FIELDFISHER SECRETARIES LIMITED has been resigned. Director JAEGER, Stefan Tobias has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AL-OBAIDLY, Yousef
Appointed Date: 11 April 2016
45 years old
Director
BRICKNELL, Timothy James
Appointed Date: 17 September 2014
52 years old
Director
SCHOCH, Steven
Appointed Date: 20 August 2014
67 years old

Resigned Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Resigned: 11 January 2017
Appointed Date: 20 August 2014
Director
JAEGER, Stefan Tobias
Resigned: 01 March 2016
Appointed Date: 17 September 2014
47 years old

Persons With Significant Control

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

DRAX FILMS UK LIMITED Events

12 Jan 2017
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 January 2017
28 Oct 2016
Full accounts made up to 30 September 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Steven Schoch on 1 October 2015
...
... and 8 more events
05 Jan 2015
Registration of charge 091839500001, created on 19 December 2014
19 Sep 2014
Appointment of Stefan Tobias Jaeger as a director on 17 September 2014
18 Sep 2014
Appointment of Timothy James Bricknell as a director on 17 September 2014
20 Aug 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1

DRAX FILMS UK LIMITED Charges

19 December 2014
Charge code 0918 3950 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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