GOOD FILM PRODUCTIONS LIMITED
LONDON VERMONT FILMS LIMITED

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Company number 08603709
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOOD FILM PRODUCTIONS LIMITED are www.goodfilmproductions.co.uk, and www.good-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Good Film Productions Limited is a Private Limited Company. The company registration number is 08603709. Good Film Productions Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Good Film Productions Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . RUSHTON-TURNER, John Martin is a Director of the company. SAXTON, Timothy Lewis is a Director of the company. SEGAL, Miriam Dinah is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
RUSHTON-TURNER, John Martin
Appointed Date: 21 November 2013
61 years old
Director
SAXTON, Timothy Lewis
Appointed Date: 21 November 2013
66 years old
Director
SEGAL, Miriam Dinah
Appointed Date: 10 July 2013
60 years old

Persons With Significant Control

Ms Miriam Dinah Segal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Rushton Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOOD FILM PRODUCTIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 10 July 2016 with updates
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
17 Nov 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 8 more events
24 Jan 2014
Appointment of Mr Timothy Lewis Saxton as a director
17 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir app, deed of novation 20/11/2013
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2013
Statement of capital following an allotment of shares on 21 November 2013
  • GBP 100.00
13 Sep 2013
Company name changed vermont films LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOOD FILM PRODUCTIONS LIMITED Charges

27 February 2015
Charge code 0860 3709 0001
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Martin Rushton-Turner
Description: Contains fixed charge…

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