FINDANYFILM LIMITED
LONDON BFI FINDANYFILM LIMITED

Hellopages » Greater London » Westminster » W1D 3HD

Company number 07802557
Status Active
Incorporation Date 7 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR 3, SOHO SQUARE, LONDON, W1D 3HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of FINDANYFILM LIMITED are www.findanyfilm.co.uk, and www.findanyfilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Findanyfilm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07802557. Findanyfilm Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Findanyfilm Limited is 3rd Floor 3 Soho Square London W1d 3hd. . BALES, Elizabeth Jane is a Director of the company. ROBERTSON, Antony Brian is a Director of the company. Secretary OWEN, Andrew Derek Walter has been resigned. Secretary ROSS, Jamie Alexander has been resigned. Director BROUSSON, Richard James has been resigned. Director BUCKINGHAM, Peter Joce has been resigned. Director CAGNEY, Timothy Christopher has been resigned. Director CAREY, Lavinia Margaret Leila has been resigned. Director LE DIEU, Paula Anne has been resigned. Director MAWBY, Trevor John Charles has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BALES, Elizabeth Jane
Appointed Date: 07 October 2011
56 years old

Director
ROBERTSON, Antony Brian
Appointed Date: 04 October 2012
69 years old

Resigned Directors

Secretary
OWEN, Andrew Derek Walter
Resigned: 14 September 2012
Appointed Date: 07 October 2011

Secretary
ROSS, Jamie Alexander
Resigned: 31 December 2014
Appointed Date: 02 October 2012

Director
BROUSSON, Richard James
Resigned: 20 September 2012
Appointed Date: 31 August 2012
53 years old

Director
BUCKINGHAM, Peter Joce
Resigned: 14 September 2012
Appointed Date: 07 October 2011
70 years old

Director
CAGNEY, Timothy Christopher
Resigned: 20 September 2012
Appointed Date: 07 October 2011
60 years old

Director
CAREY, Lavinia Margaret Leila
Resigned: 08 September 2014
Appointed Date: 06 August 2013
69 years old

Director
LE DIEU, Paula Anne
Resigned: 23 August 2012
Appointed Date: 07 October 2011
55 years old

Director
MAWBY, Trevor John Charles
Resigned: 20 September 2012
Appointed Date: 07 October 2011
76 years old

Persons With Significant Control

Mrs Elizabeth Jane Bales
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control

FINDANYFILM LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 March 2016
05 Nov 2015
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 no member list
24 Feb 2015
Termination of appointment of Jamie Alexander Ross as a secretary on 31 December 2014
...
... and 20 more events
25 Sep 2012
Registered office address changed from 21 Stephen Street London W1T 1LN England on 25 September 2012
09 Mar 2012
Appointment of Mr Peter Joce Buckingham as a director
03 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
07 Oct 2011
Incorporation