ISLAND FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 05364234
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ISLAND FILMS LIMITED are www.islandfilms.co.uk, and www.island-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Island Films Limited is a Private Limited Company. The company registration number is 05364234. Island Films Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Island Films Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . FAGGETTER, Ann Rosalind is a Secretary of the company. FAGGETTER, Ann Rosalind is a Director of the company. GREEN, Christopher is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FAGGETTER, Ann Rosalind
Appointed Date: 14 February 2005
Director
FAGGETTER, Ann Rosalind
Appointed Date: 14 February 2005
84 years old
Director
GREEN, Christopher
Appointed Date: 14 February 2005
78 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Ann Rosalind Faggetter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND FILMS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Director's details changed for Ms Ann Rosalind Faggetter on 14 February 2016
25 Feb 2016
Secretary's details changed for Ms Ann Rosalind Faggetter on 14 February 2016
...
... and 28 more events
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed;new director appointed
14 Feb 2005
Incorporation

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