Company number 09132697
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Dr Julia Sarah Manel Chamberlain on 5 November 2015. The most likely internet sites of KJ FILM FINANCE LIMITED are www.kjfilmfinance.co.uk, and www.kj-film-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Kj Film Finance Limited is a Private Limited Company.
The company registration number is 09132697. Kj Film Finance Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Kj Film Finance Limited is 27 Mortimer Street London W1t 3bl. . CHAMBERLAIN, Julia Sarah Manel, Dr is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director HAMILTON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
HAMILTON NOMINEES LIMITED
Resigned: 28 July 2014
Appointed Date: 15 July 2014
Persons With Significant Control
Mr Svend Kristoffer Thykier
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hamilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KJ FILM FINANCE LIMITED Events
10 Aug 2016
Confirmation statement made on 15 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Director's details changed for Dr Julia Sarah Manel Chamberlain on 5 November 2015
07 Aug 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 0 more events
07 Oct 2014
Appointment of Doctor Julia Sarah Manel Chamberlain as a director on 15 August 2014
24 Sep 2014
Registered office address changed from 3 Archery Close London W2 2BE England to 27 Mortimer Street London W1T 3BL on 24 September 2014
08 Sep 2014
Registered office address changed from The Old Midland Bank, 25-32 Poultry London EC2R 8AJ United Kingdom to 3 Archery Close London W2 2BE on 8 September 2014
30 Jul 2014
Termination of appointment of Hamilton Nominees Limited as a director on 28 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
-
MODEL ARTICLES ‐
Model articles adopted