HAPPY FILMS LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 05039262
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of HAPPY FILMS LTD are www.happyfilms.co.uk, and www.happy-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Films Ltd is a Private Limited Company. The company registration number is 05039262. Happy Films Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Happy Films Ltd is Fmtv London 23 Cameo House 11 Bear Street London Wc2h 7as. . FREEMAN, Martyn Edward is a Director of the company. GOODMAN, John Valentine is a Director of the company. GOODMAN, Lucy Jane is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FREEMAN, Martyn Edward
Appointed Date: 20 June 2008
61 years old
Director
GOODMAN, John Valentine
Appointed Date: 20 June 2008
90 years old
Director
GOODMAN, Lucy Jane
Appointed Date: 19 June 2008
60 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 June 2008
Appointed Date: 13 March 2006
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 March 2006
Appointed Date: 31 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 March 2005
Appointed Date: 10 February 2004
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 June 2008
Appointed Date: 13 March 2006
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 March 2006
Appointed Date: 31 March 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 March 2005
Appointed Date: 10 February 2004

Persons With Significant Control

Ms Lucy Jane Goodman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAPPY FILMS LTD Events

16 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 48 more events
15 Mar 2005
Accounts for a dormant company made up to 28 February 2005
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
10 Feb 2005
Return made up to 10/02/05; full list of members
10 Feb 2004
Incorporation

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