FILMWAVE (ONE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RY

Company number 09185911
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 27 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of FILMWAVE (ONE) LIMITED are www.filmwaveone.co.uk, and www.filmwave-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Filmwave One Limited is a Private Limited Company. The company registration number is 09185911. Filmwave One Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Filmwave One Limited is 27 Margaret Street 4th Floor London W1w 8ry. The company`s financial liabilities are £3.17k. It is £1.67k against last year. The cash in hand is £89.01k. It is £12.78k against last year. And the total assets are £93.32k, which is £16.97k against last year. DE WARREN, Danny is a Secretary of the company. GRASS, Christian is a Director of the company. TRIJBITS, Paul Henryk is a Director of the company. The company operates in "Motion picture production activities".


filmwave (one) Key Finiance

LIABILITIES £3.17k
+111%
CASH £89.01k
+16%
TOTAL ASSETS £93.32k
+22%
All Financial Figures

Current Directors

Secretary
DE WARREN, Danny
Appointed Date: 28 August 2014

Director
GRASS, Christian
Appointed Date: 21 August 2014
62 years old

Director
TRIJBITS, Paul Henryk
Appointed Date: 21 August 2014
64 years old

Persons With Significant Control

Filmwave Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILMWAVE (ONE) LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

01 Sep 2014
Appointment of Mr Danny De Warren as a secretary on 28 August 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)