FILMWAVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RY

Company number 08167152
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 27 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RY
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording, 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FILMWAVE LIMITED are www.filmwave.co.uk, and www.filmwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Filmwave Limited is a Private Limited Company. The company registration number is 08167152. Filmwave Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Filmwave Limited is 27 Margaret Street 4th Floor London W1w 8ry. . GRASS, Christian is a Director of the company. TRIJBITS, Paul Henryk is a Director of the company. WILLIAMS, Nigel Grenville is a Director of the company. Director KNIGHT, David George has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Director
GRASS, Christian
Appointed Date: 03 August 2012
62 years old
Director
TRIJBITS, Paul Henryk
Appointed Date: 24 May 2013
64 years old
Director
WILLIAMS, Nigel Grenville
Appointed Date: 10 December 2013
61 years old

Resigned Directors

Director
KNIGHT, David George
Resigned: 03 December 2013
Appointed Date: 03 August 2012
52 years old

Persons With Significant Control

Mr Paul Henryk Trijbits
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Grass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMWAVE LIMITED Events

07 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Registration of charge 081671520002, created on 14 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Jan 2016
Sub-division of shares on 14 January 2016
...
... and 15 more events
16 Sep 2013
Director's details changed for Mr David George Knight on 29 August 2013
03 Aug 2013
Appointment of Mr Paul Henryk Trijbits as a director
23 Jul 2013
Director's details changed for Mr David George Knight on 24 May 2013
23 Jul 2013
Director's details changed for Mr Christian Grass on 24 May 2013
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FILMWAVE LIMITED Charges

14 January 2016
Charge code 0816 7152 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Sylvie Bienvenu-Richards
Description: Contains fixed charge…
5 December 2013
Charge code 0816 7152 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Nandv Media LLP
Description: Notification of addition to or amendment of charge…

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