FILM SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04942348
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicholas Bull as a director on 5 January 2016. The most likely internet sites of FILM SOLUTIONS LIMITED are www.filmsolutions.co.uk, and www.film-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Film Solutions Limited is a Private Limited Company. The company registration number is 04942348. Film Solutions Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Film Solutions Limited is 14 David Mews London W1u 6eq. . MATOSSIAN, Kevin is a Secretary of the company. MATOSSIAN, Kevin is a Director of the company. Secretary BULL, Nicholas has been resigned. Secretary CLARK, Jill has been resigned. Secretary CLARK, John Colin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULL, Nicholas has been resigned. Director CLARK, John Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MATOSSIAN, Kevin
Appointed Date: 05 January 2016
Director
MATOSSIAN, Kevin
Appointed Date: 05 January 2016
51 years old

Resigned Directors

Secretary
BULL, Nicholas
Resigned: 05 January 2016
Appointed Date: 29 March 2012
Secretary
CLARK, Jill
Resigned: 29 March 2012
Appointed Date: 21 November 2005
Secretary
CLARK, John Colin
Resigned: 21 November 2005
Appointed Date: 23 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003
Director
BULL, Nicholas
Resigned: 05 January 2016
Appointed Date: 29 March 2012
59 years old
Director
CLARK, John Colin
Resigned: 29 March 2012
Appointed Date: 23 October 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Kevin Matossian
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

FILM SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Termination of appointment of Nicholas Bull as a director on 5 January 2016
08 Jan 2016
Appointment of Mr Kevin Matossian as a director on 5 January 2016
07 Jan 2016
Termination of appointment of Nicholas Bull as a secretary on 5 January 2016
...
... and 33 more events
03 Dec 2004
Accounts for a dormant company made up to 31 October 2004
25 Jun 2004
New secretary appointed;new director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
23 Oct 2003
Incorporation

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