LARKHARK FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08400617
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Emma Louise Greenfield as a secretary on 21 September 2016. The most likely internet sites of LARKHARK FILMS LIMITED are www.larkharkfilms.co.uk, and www.larkhark-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Larkhark Films Limited is a Private Limited Company. The company registration number is 08400617. Larkhark Films Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Larkhark Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. CARMEN-DAVIS, Nicole is a Director of the company. JONES, Richard Dylan is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 September 2016
Director
CARMEN-DAVIS, Nicole
Appointed Date: 13 February 2013
50 years old
Director
JONES, Richard Dylan
Appointed Date: 12 November 2014
51 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 13 February 2013
50 years old

LARKHARK FILMS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
22 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 21 September 2016
02 Sep 2016
Registration of charge 084006170005, created on 24 August 2016
27 Apr 2016
Registration of charge 084006170004, created on 25 April 2016
...
... and 13 more events
11 Sep 2013
Secretary's details changed for Sarah Cruickshank on 1 August 2013
14 Jun 2013
Statement of capital following an allotment of shares on 17 May 2013
  • GBP 4,098,739
  • ANNOTATION A second filed SH01 was registered on 24/12/2013.
01 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,973,932
22 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation

LARKHARK FILMS LIMITED Charges

24 August 2016
Charge code 0840 0617 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
25 April 2016
Charge code 0840 0617 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Contains fixed charge…
5 March 2014
Charge code 0840 0617 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0840 0617 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Number 9 Films (Carol) Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0840 0617 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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