MAKE FILM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE
Company number 04440380
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAKE FILM LIMITED are www.makefilm.co.uk, and www.make-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Make Film Limited is a Private Limited Company. The company registration number is 04440380. Make Film Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Make Film Limited is 38 Berkeley Square London W1j 5ae. . BRETT, James is a Director of the company. Secretary FADAVI, Majid has been resigned. Secretary TRIVILEGIO, Michelle has been resigned. Secretary GOLDENERA MANAGEMENT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BRETT, James
Appointed Date: 16 May 2002
58 years old

Resigned Directors

Secretary
FADAVI, Majid
Resigned: 01 May 2005
Appointed Date: 16 May 2002
Secretary
TRIVILEGIO, Michelle
Resigned: 25 June 2014
Appointed Date: 01 August 2008
Secretary
GOLDENERA MANAGEMENT LTD
Resigned: 03 June 2008
Appointed Date: 01 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

MAKE FILM LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
16 May 2002
Incorporation

MAKE FILM LIMITED Charges

25 September 2007
Deed of charge
Delivered: 11 October 2007
Status: Satisfied on 25 September 2010
Persons entitled: Northern Ireland Screen Commission
Description: All rights, title and interest in and to all literary…

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