MODERN LOVE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 08794348
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, ENGLAND, W1F 9BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 27 November 2015; Director's details changed for Mr Stephen John Murphy on 11 November 2016. The most likely internet sites of MODERN LOVE FILMS LIMITED are www.modernlovefilms.co.uk, and www.modern-love-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Modern Love Films Limited is a Private Limited Company. The company registration number is 08794348. Modern Love Films Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Modern Love Films Limited is 50 Marshall Street London England W1f 9bq. . FORDE, James is a Director of the company. MURPHY, Stephen John is a Director of the company. Director CHEESBROUGH, Daniel John has been resigned. Director JUSTICE, Matthew George has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FORDE, James
Appointed Date: 01 August 2016
57 years old
Director
MURPHY, Stephen John
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
CHEESBROUGH, Daniel John
Resigned: 09 December 2014
Appointed Date: 28 November 2013
45 years old
Director
JUSTICE, Matthew George
Resigned: 01 August 2016
Appointed Date: 28 November 2013
60 years old

Persons With Significant Control

Studiocanal Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MODERN LOVE FILMS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Accounts for a small company made up to 27 November 2015
23 Nov 2016
Director's details changed for Mr Stephen John Murphy on 11 November 2016
07 Oct 2016
Registered office address changed from 26 Nassau Street London W1W 7AQ to 50 Marshall Street London W1F 9BQ on 7 October 2016
07 Oct 2016
Termination of appointment of Matthew George Justice as a director on 1 August 2016
...
... and 9 more events
20 Jan 2014
Registration of charge 087943480001
17 Jan 2014
Registration of charge 087943480003
16 Jan 2014
Registration of charge 087943480002
28 Nov 2013
Registered office address changed from London Television Centre Upper Ground London SE1 9LT United Kingdom on 28 November 2013
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

MODERN LOVE FILMS LIMITED Charges

13 January 2014
Charge code 0879 4348 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0879 4348 0002
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0879 4348 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Studiocanal Limited
Description: There is no land, ships, aircraft or registered…

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