FILM TELEVISION SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 05894604
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Statement of capital on 8 August 2016 GBP 10,000 ; Statement by Directors. The most likely internet sites of FILM TELEVISION SERVICES LTD are www.filmtelevisionservices.co.uk, and www.film-television-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Film Television Services Ltd is a Private Limited Company. The company registration number is 05894604. Film Television Services Ltd has been working since 02 August 2006. The present status of the company is Active. The registered address of Film Television Services Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON SERVICES LIMITED is a Secretary of the company. SANZHAROVA, Olga is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOUKOVSKI, Roman has been resigned. Director MUKANS, Andrejs has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ARLINGTON SERVICES LIMITED
Appointed Date: 02 August 2006

Director
SANZHAROVA, Olga
Appointed Date: 12 July 2012
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Director
JOUKOVSKI, Roman
Resigned: 02 March 2011
Appointed Date: 02 August 2006
56 years old

Director
MUKANS, Andrejs
Resigned: 12 July 2012
Appointed Date: 02 March 2011
50 years old

Persons With Significant Control

Mr Alexander Levin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FILM TELEVISION SERVICES LTD Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Aug 2016
Statement of capital on 8 August 2016
  • GBP 10,000

04 Aug 2016
Statement by Directors
04 Aug 2016
Solvency Statement dated 22/07/16
04 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 24 more events
30 May 2008
Total exemption small company accounts made up to 31 August 2007
21 Sep 2007
Return made up to 02/08/07; full list of members
15 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2006
Secretary resigned
02 Aug 2006
Incorporation