Company number 07628901
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FILM TMK LIMITED are www.filmtmk.co.uk, and www.film-tmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Film Tmk Limited is a Private Limited Company.
The company registration number is 07628901. Film Tmk Limited has been working since 10 May 2011.
The present status of the company is Active. The registered address of Film Tmk Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. Director CHUDASAMA, Dilip has been resigned. Director DOSHI, Sukeshi has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 May 2011
Resigned Directors
Director
CHUDASAMA, Dilip
Resigned: 19 April 2013
Appointed Date: 09 January 2012
64 years old
Director
DOSHI, Sukeshi
Resigned: 10 January 2012
Appointed Date: 15 July 2011
43 years old
FILM TMK LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Registered office address changed from 13 Manchester Square London W1U 3PP to 27-28 Eastcastle Street London W1W 8DH on 3 June 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 16 more events
22 Jun 2011
Appointment of Ashok Tarachand Grover as a director
22 Jun 2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 22 June 2011
22 Jun 2011
Termination of appointment of Philippa Keith as a director
23 May 2011
Company name changed teri meri love story LIMITED\certificate issued on 23/05/11
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RES15 ‐
Change company name resolution on 2011-05-19
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NM01 ‐
Change of name by resolution
10 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted