NOMADIC FILMS LTD
LONDON NOMADIC MEDIA LTD

Hellopages » Greater London » Westminster » W2 1RH

Company number 06486445
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address ENSTAR HOUSE, 163-173 PRAED STREET, LONDON, UNITED KINGDOM, W2 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Caprini House 163-173 Praed Street Paddington W2 1RH to Enstar House 163-173 Praed Street London W2 1RH on 14 March 2017; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of NOMADIC FILMS LTD are www.nomadicfilms.co.uk, and www.nomadic-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomadic Films Ltd is a Private Limited Company. The company registration number is 06486445. Nomadic Films Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Nomadic Films Ltd is Enstar House 163 173 Praed Street London United Kingdom W2 1rh. . KLAVER, Jorien Eva is a Secretary of the company. KLEANTHOUS, Andrea George is a Director of the company. Director BARTLETT, Anna has been resigned. Director KNOTT, Farida has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLAVER, Jorien Eva
Appointed Date: 28 January 2008

Director
KLEANTHOUS, Andrea George
Appointed Date: 28 January 2008
49 years old

Resigned Directors

Director
BARTLETT, Anna
Resigned: 08 May 2015
Appointed Date: 24 March 2015
41 years old

Director
KNOTT, Farida
Resigned: 08 May 2015
Appointed Date: 24 March 2015
43 years old

Persons With Significant Control

Mr Andrea George Kleanthous
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jorien Eva Klaver
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMADIC FILMS LTD Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
14 Mar 2017
Registered office address changed from Caprini House 163-173 Praed Street Paddington W2 1RH to Enstar House 163-173 Praed Street London W2 1RH on 14 March 2017
18 Oct 2016
Amended total exemption full accounts made up to 31 March 2015
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

...
... and 20 more events
08 Sep 2009
Total exemption full accounts made up to 31 March 2009
27 Feb 2009
Return made up to 28/01/09; full list of members
22 Jul 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Feb 2008
Company name changed nomadic media LTD\certificate issued on 03/03/08
28 Jan 2008
Incorporation

NOMADIC FILMS LTD Charges

21 July 2010
All assets debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…