DUKE STREET FILMS LIMITED
LONDON

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Company number 05817645
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 9 ORME COURT, LONDON, UNITED KINGDOM, W2 4RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Julius Lawrence Mark Pursaill as a director on 8 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 485,002 . The most likely internet sites of DUKE STREET FILMS LIMITED are www.dukestreetfilms.co.uk, and www.duke-street-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Street Films Limited is a Private Limited Company. The company registration number is 05817645. Duke Street Films Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Duke Street Films Limited is 9 Orme Court London United Kingdom W2 4rl. . SUTHERLAND, Stuart Jovito is a Secretary of the company. SUTHERLAND, John Alexander Muir is a Director of the company. SUTHERLAND, Stuart Jovito is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director PURSAILL, Julius Lawrence Mark has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SUTHERLAND, Stuart Jovito
Appointed Date: 15 May 2006

Director
SUTHERLAND, John Alexander Muir
Appointed Date: 15 May 2006
92 years old

Director
SUTHERLAND, Stuart Jovito
Appointed Date: 15 May 2006
51 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

Director
PURSAILL, Julius Lawrence Mark
Resigned: 08 December 2016
Appointed Date: 13 October 2006
65 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

DUKE STREET FILMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Termination of appointment of Julius Lawrence Mark Pursaill as a director on 8 December 2016
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 485,002

20 May 2016
Director's details changed for Mr Stuart Jovito Sutherland on 20 May 2016
20 May 2016
Secretary's details changed for Mr Stuart Jovito Sutherland on 20 May 2016
...
... and 30 more events
14 Jun 2006
New director appointed
14 Jun 2006
New secretary appointed;new director appointed
14 Jun 2006
Secretary resigned
14 Jun 2006
Director resigned
15 May 2006
Incorporation

DUKE STREET FILMS LIMITED Charges

19 February 2008
Third party charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and interest the programmes of the series…