MILCOZ FILMS LIMITED
LONDON THETA FILMS LIMITED

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Company number 04319672
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1 . The most likely internet sites of MILCOZ FILMS LIMITED are www.milcozfilms.co.uk, and www.milcoz-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Milcoz Films Limited is a Private Limited Company. The company registration number is 04319672. Milcoz Films Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Milcoz Films Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . THEO, Costa Milton is a Director of the company. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Secretary YENSID LIMITED has been resigned. Director BAXTER, Simon Thomas has been resigned. Director MELLINS, Joy has been resigned. Director THEO, Christopher John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THEO, Costa Milton
Appointed Date: 08 November 2001
52 years old

Resigned Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 08 November 2001
Secretary
YENSID LIMITED
Resigned: 31 December 2014
Appointed Date: 01 March 2006
Director
BAXTER, Simon Thomas
Resigned: 12 July 2004
Appointed Date: 09 November 2001
81 years old
Director
MELLINS, Joy
Resigned: 31 October 2008
Appointed Date: 09 November 2001
72 years old
Director
THEO, Christopher John
Resigned: 31 October 2006
Appointed Date: 09 November 2001
71 years old

Persons With Significant Control

Mrs Mary Catherine Theo
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MILCOZ FILMS LIMITED Events

18 Jan 2017
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 5 March 2015
...
... and 49 more events
14 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001
New director appointed
08 Nov 2001
Incorporation

MILCOZ FILMS LIMITED Charges

17 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Nicholas Debenham and Nicholas Charles Lear
Description: The sum of £16,920 and other sums due.

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