LANNOCKTREE FILMS LIMITED
LONDON CUNNINGHAMS PRODUCTIONS (RETRIBUTION) LIMITED MALLERY & ASSOCIATES LTD

Hellopages » Greater London » Westminster » W1D 5EU

Company number 06182423
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 ; Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LANNOCKTREE FILMS LIMITED are www.lannocktreefilms.co.uk, and www.lannocktree-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lannocktree Films Limited is a Private Limited Company. The company registration number is 06182423. Lannocktree Films Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Lannocktree Films Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HEGGS, Rosamund is a Secretary of the company. CUNNINGHAM, David Ronald is a Director of the company. Secretary MALLERY, Cherrie Elizabeth has been resigned. Director JONES, William Anthony has been resigned. Director MALLERY, Alan Arthur has been resigned. Director MALLERY, Cherrie Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEGGS, Rosamund
Appointed Date: 15 February 2011
Director
CUNNINGHAM, David Ronald
Appointed Date: 15 February 2011
71 years old

Resigned Directors

Secretary
MALLERY, Cherrie Elizabeth
Resigned: 15 February 2011
Appointed Date: 23 March 2007
Director
JONES, William Anthony
Resigned: 17 October 2011
Appointed Date: 26 March 2011
71 years old
Director
MALLERY, Alan Arthur
Resigned: 15 February 2011
Appointed Date: 23 March 2007
89 years old
Director
MALLERY, Cherrie Elizabeth
Resigned: 15 February 2011
Appointed Date: 23 March 2007
87 years old

Persons With Significant Control

Mr David Ronald Cunningham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LANNOCKTREE FILMS LIMITED Events

27 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
19 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
01 Jun 2009
Accounts for a dormant company made up to 31 March 2009
28 Apr 2009
Return made up to 23/03/09; full list of members
23 May 2008
Return made up to 23/03/08; full list of members
23 May 2008
Accounts for a dormant company made up to 31 March 2008
23 Mar 2007
Incorporation

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