Company number 09287175
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of GUARD FILMS LIMITED are www.guardfilms.co.uk, and www.guard-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. Guard Films Limited is a Private Limited Company.
The company registration number is 09287175. Guard Films Limited has been working since 29 October 2014.
The present status of the company is Active. The registered address of Guard Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The company`s financial liabilities are £359.93k. It is £300.15k against last year. The cash in hand is £249.9k. It is £-251.61k against last year. And the total assets are £439.66k, which is £-73.32k against last year. GUARD, Charles William is a Director of the company. GUARD, Thomas Benjamin is a Director of the company. The company operates in "Motion picture production activities".
guard films Key Finiance
LIABILITIES
£359.93k
+502%
CASH
£249.9k
-51%
TOTAL ASSETS
£439.66k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Charles William Guard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Benjamin Guard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUARD FILMS LIMITED Events
17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Jul 2015
Director's details changed for Mr Charles William Guard on 27 July 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
-
MODEL ARTICLES ‐
Model articles adopted