KINGSWAY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 04659312
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000 . The most likely internet sites of KINGSWAY FILMS LIMITED are www.kingswayfilms.co.uk, and www.kingsway-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kingsway Films Limited is a Private Limited Company. The company registration number is 04659312. Kingsway Films Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Kingsway Films Limited is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London W1u 6tq. . TRAVISS, Reginald Stephen is a Secretary of the company. TRAVISS, Reginald Stephen is a Director of the company. Secretary HARVEY, Alex James has been resigned. Secretary LAMB, Zebedee Francis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HARVEY, Alexander James has been resigned. Director INGRAM, Rupert Matthew has been resigned. Director LAMB, Zebedee Francis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TRAVISS, Reginald Stephen
Appointed Date: 17 February 2006
Director
TRAVISS, Reginald Stephen
Appointed Date: 07 February 2003
48 years old

Resigned Directors

Secretary
HARVEY, Alex James
Resigned: 17 February 2006
Appointed Date: 01 August 2003
Secretary
LAMB, Zebedee Francis
Resigned: 01 August 2003
Appointed Date: 07 February 2003
Nominee Secretary
THOMAS, Howard
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Director
HARVEY, Alexander James
Resigned: 01 March 2008
Appointed Date: 07 February 2003
61 years old
Director
INGRAM, Rupert Matthew
Resigned: 09 April 2014
Appointed Date: 02 March 2008
56 years old
Director
LAMB, Zebedee Francis
Resigned: 01 August 2003
Appointed Date: 07 February 2003
50 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 2003
Appointed Date: 07 February 2003
63 years old

Persons With Significant Control

Mr Reginald Stephen Traviss
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

KINGSWAY FILMS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Director's details changed for Mr Reginald Stephen Traviss on 15 February 2015
...
... and 47 more events
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
07 Feb 2003
Incorporation

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