LATYMER FILMS LIMITED
LONDON

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Company number 07267882
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Ocs Services Limited on 15 December 2014; Appointment of Mr Edward Fellows as a director on 5 September 2016; Termination of appointment of Alan Howard Martin as a director on 5 September 2016. The most likely internet sites of LATYMER FILMS LIMITED are www.latymerfilms.co.uk, and www.latymer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Latymer Films Limited is a Private Limited Company. The company registration number is 07267882. Latymer Films Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Latymer Films Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . FELLOWS, Edward is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director MARTIN, Alan Howard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FELLOWS, Edward
Appointed Date: 05 September 2016
47 years old
Director
OCS SERVICES LIMITED
Appointed Date: 28 June 2011

Resigned Directors

Director
MARTIN, Alan Howard
Resigned: 05 September 2016
Appointed Date: 27 May 2010
74 years old

LATYMER FILMS LIMITED Events

29 Sep 2016
Director's details changed for Ocs Services Limited on 15 December 2014
05 Sep 2016
Appointment of Mr Edward Fellows as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Alan Howard Martin as a director on 5 September 2016
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
31 May 2016
Statement of capital on 31 May 2016
  • GBP 0.10
...
... and 19 more events
23 Mar 2011
Registered office address changed from C/O Leighton Saxton Green Clearwater House 4/7 Manchester Street London W1U 3AU United Kingdom on 23 March 2011
17 Mar 2011
Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 17 March 2011
19 Jul 2010
Resolutions
  • RES13 ‐ Sub-divide shares/auth sign service agmt 12/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010
Sub-division of shares on 12 July 2010
27 May 2010
Incorporation

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