EURO LONDON FILMS LIMITED

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Company number 00957745
Status Active
Incorporation Date 8 July 1969
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of EURO LONDON FILMS LIMITED are www.eurolondonfilms.co.uk, and www.euro-london-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Euro London Films Limited is a Private Limited Company. The company registration number is 00957745. Euro London Films Limited has been working since 08 July 1969. The present status of the company is Active. The registered address of Euro London Films Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. Secretary POWER, Deidre Alice Eve has been resigned. Director HENDERSON, Claude Mauricette has been resigned. Director MATHEWS, Tobias Angus Giles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 22 August 2006

Director
REDFORD, Marcus James
Appointed Date: 09 July 2009
48 years old

Director
REDFORD, Peter Nathan
Appointed Date: 08 May 2003
82 years old

Resigned Directors

Secretary
POWER, Deidre Alice Eve
Resigned: 22 August 2006

Director
HENDERSON, Claude Mauricette
Resigned: 08 May 2003
79 years old

Director
MATHEWS, Tobias Angus Giles
Resigned: 02 September 2008
Appointed Date: 08 October 1997
62 years old

Persons With Significant Control

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

EURO LONDON FILMS LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000

...
... and 64 more events
28 Sep 1987
Return made up to 08/05/87; full list of members

12 Jun 1987
Accounts for a small company made up to 31 August 1986

14 Jan 1987
Secretary resigned;new secretary appointed;director resigned

31 Aug 1978
Memorandum and Articles of Association
08 Jul 1969
Certificate of incorporation

EURO LONDON FILMS LIMITED Charges

3 July 1981
Letter of charge
Delivered: 8 July 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All moneys now or at any time hereafter standing to the…