MEDIAFILM ENTERTAINMENT LIMITED
LONDON

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Company number 10014777
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 1 ; Termination of appointment of Thierry Demeestere as a director on 7 February 2017. The most likely internet sites of MEDIAFILM ENTERTAINMENT LIMITED are www.mediafilmentertainment.co.uk, and www.mediafilm-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mediafilm Entertainment Limited is a Private Limited Company. The company registration number is 10014777. Mediafilm Entertainment Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Mediafilm Entertainment Limited is Third Floor 207 Regent Street London United Kingdom W1b 3hh. . BARONTINI, Federica is a Director of the company. DEBROSE, Louis is a Director of the company. HOUDMONT, Michel is a Director of the company. Director DEMEESTERE, Thierry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BARONTINI, Federica
Appointed Date: 19 February 2016
51 years old
Director
DEBROSE, Louis
Appointed Date: 14 March 2016
71 years old
Director
HOUDMONT, Michel
Appointed Date: 09 March 2016
65 years old

Resigned Directors

Director
DEMEESTERE, Thierry
Resigned: 07 February 2017
Appointed Date: 01 March 2016
59 years old

Persons With Significant Control

Mrs Federica Barontini
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEDIAFILM ENTERTAINMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1
07 Feb 2017
Termination of appointment of Thierry Demeestere as a director on 7 February 2017
30 Mar 2016
Director's details changed for Mrs Federica Barontini on 30 March 2016
14 Mar 2016
Appointment of Mr Louis Debrose as a director on 14 March 2016
09 Mar 2016
Appointment of Mr Michel Houdmont as a director on 9 March 2016
09 Mar 2016
Appointment of Mr Thierry Demeestere as a director on 1 March 2016
01 Mar 2016
Registered office address changed from Level 1, Devonshire House 1, Mayfair Place Mayfair London W1J 8AJ United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 1 March 2016
19 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 100,000,000

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