GOLAN FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09381065
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 5 April 2016; Registration of charge 093810650004, created on 29 September 2016. The most likely internet sites of GOLAN FILMS LIMITED are www.golanfilms.co.uk, and www.golan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Golan Films Limited is a Private Limited Company. The company registration number is 09381065. Golan Films Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Golan Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. GLASS, Tarquin Matthew Basil is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 January 2015

Secretary
GREENFIELD, Emma Louise
Appointed Date: 07 September 2016

Director
EASTWOOD, Harry John Charles
Appointed Date: 09 January 2015
58 years old

Director
GLASS, Tarquin Matthew Basil
Appointed Date: 09 January 2015
42 years old

GOLAN FILMS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Oct 2016
Full accounts made up to 5 April 2016
13 Oct 2016
Registration of charge 093810650004, created on 29 September 2016
11 Oct 2016
Registration of charge 093810650003, created on 30 September 2016
10 Oct 2016
Registration of charge 093810650002, created on 29 September 2016
...
... and 1 more events
08 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 7 September 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 46,778.18

01 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 46,778.18

15 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

GOLAN FILMS LIMITED Charges

30 September 2016
Charge code 0938 1065 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Burmester,Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
29 September 2016
Charge code 0938 1065 0004
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Number 9 Films (Chesil) Limited
Description: Contains fixed charge…
29 September 2016
Charge code 0938 1065 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: The Fyzz Facility Limited
Description: Contains fixed charge…
22 September 2016
Charge code 0938 1065 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…