GRUBER FILMS LIMITED
LONDON GRUBER ENTERTAINMENT LIMITED EASYBEST LIMITED

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Company number 04388433
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of GRUBER FILMS LIMITED are www.gruberfilms.co.uk, and www.gruber-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gruber Films Limited is a Private Limited Company. The company registration number is 04388433. Gruber Films Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Gruber Films Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . FOGELMAN, Ronald Howard is a Director of the company. PARENTE, William Henry Marcello is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BONAVERO, Yves Jean Marc has been resigned. Director HOLMES, Richard Allen has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FOGELMAN, Ronald Howard
Appointed Date: 25 May 2004
60 years old
Director
PARENTE, William Henry Marcello
Appointed Date: 30 April 2002
74 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 24 March 2014
Appointed Date: 21 March 2002
Secretary
MCS FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 06 March 2002
Director
BONAVERO, Yves Jean Marc
Resigned: 17 May 2006
Appointed Date: 30 April 2002
72 years old
Director
HOLMES, Richard Allen
Resigned: 12 May 2006
Appointed Date: 21 March 2002
62 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 06 March 2002

GRUBER FILMS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 53 more events
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: 235 old marylebone road london NW1 5QT
26 Mar 2002
Company name changed easybest LIMITED\certificate issued on 26/03/02
06 Mar 2002
Incorporation

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