EURYALUS FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09366634
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Emma Louise Greenfield as a secretary on 9 March 2017; Appointment of Sarah Cruickshank as a secretary on 9 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EURYALUS FILMS LIMITED are www.euryalusfilms.co.uk, and www.euryalus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Euryalus Films Limited is a Private Limited Company. The company registration number is 09366634. Euryalus Films Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Euryalus Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BEVERIDGE, Nicholas is a Director of the company. FLETCHER, Bruce Michael is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director JONES, Damian Christopher Selwyn has been resigned. Director WILLIAMS, Simon Robert has been resigned. Director WINDO, Eleanor Clark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 March 2017
Secretary
GREENFIELD, Emma Louise
Appointed Date: 09 March 2017
Director
BEVERIDGE, Nicholas
Appointed Date: 21 November 2016
52 years old
Director
FLETCHER, Bruce Michael
Appointed Date: 23 November 2016
52 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 24 December 2014
35 years old
Director
JONES, Damian Christopher Selwyn
Resigned: 23 November 2016
Appointed Date: 31 March 2015
61 years old
Director
WILLIAMS, Simon Robert
Resigned: 04 November 2016
Appointed Date: 25 August 2016
43 years old
Director
WINDO, Eleanor Clark
Resigned: 04 November 2016
Appointed Date: 31 March 2015
46 years old

EURYALUS FILMS LIMITED Events

14 Mar 2017
Appointment of Emma Louise Greenfield as a secretary on 9 March 2017
14 Mar 2017
Appointment of Sarah Cruickshank as a secretary on 9 March 2017
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
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Nov 2016
Appointment of Mr Bruce Michael Fletcher as a director on 23 November 2016
...
... and 17 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
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 100

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