MIRAMAX UK LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 8HH

Company number 07630622
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 4TH FLOOR, 1-4 KING STREET, COVENT GARDEN, LONDON, WC2E 8HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 January 2017; Full accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of MIRAMAX UK LIMITED are www.miramaxuk.co.uk, and www.miramax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramax Uk Limited is a Private Limited Company. The company registration number is 07630622. Miramax Uk Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Miramax Uk Limited is 4th Floor 1 4 King Street Covent Garden London Wc2e 8hh. . AL-OBAIDLY, Yousef is a Director of the company. SCHOCH, Steven is a Director of the company. Secretary FIELDFISHER SECRETARIES LIMITED has been resigned. Director LANG, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AL-OBAIDLY, Yousef
Appointed Date: 08 April 2016
45 years old
Director
SCHOCH, Steven
Appointed Date: 11 May 2011
67 years old

Resigned Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Resigned: 11 January 2017
Appointed Date: 27 July 2012
Director
LANG, Michael
Resigned: 13 February 2013
Appointed Date: 11 May 2011
60 years old

MIRAMAX UK LIMITED Events

12 Jan 2017
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 January 2017
28 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
26 May 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
18 May 2016
Appointment of Yousef Al-Obaidly as a director on 8 April 2016
...
... and 13 more events
10 Aug 2012
Appointment of Ffw Secretaries Limited as a secretary
29 Jun 2012
Annual return made up to 11 May 2012 with full list of shareholders
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
11 May 2011
Incorporation

MIRAMAX UK LIMITED Charges

25 February 2016
Charge code 0763 0622 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Springdale Films Limited
Description: Contains fixed charge…
13 January 2015
Charge code 0763 0622 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
19 December 2014
Charge code 0763 0622 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
22 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Trustees for the Time Being of the Wm Griggs 1989 Settlement
Description: A rent deposit of £35,000 plus vat see image for full…

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