OONA FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 07493322
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OONA FILMS LIMITED are www.oonafilms.co.uk, and www.oona-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Oona Films Limited is a Private Limited Company. The company registration number is 07493322. Oona Films Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Oona Films Limited is Dales Evans Co 88 90 Baker Street London W1u 6tq. . BUXTON, Timothy Leland is a Director of the company. EVANS, Keith is a Director of the company. ZEIGER, Neil is a Director of the company. Secretary BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BUXTON, Timothy Leland
Appointed Date: 14 January 2011
76 years old
Director
EVANS, Keith
Appointed Date: 26 April 2012
74 years old
Director
ZEIGER, Neil
Appointed Date: 14 January 2011
75 years old

Resigned Directors

Secretary
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 01 August 2014
Appointed Date: 26 April 2012
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 26 April 2012
Appointed Date: 14 January 2011

Persons With Significant Control

Nevision Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

OONA FILMS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 52,500
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
16 Jan 2012
Annual return made up to 14 January 2012 with full list of shareholders
10 Jan 2012
Director's details changed for The Hon Timothy Leland Buxton on 1 December 2011
01 Jun 2011
Director's details changed for Timothy Leland Buxton on 1 June 2011
20 Jan 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
14 Jan 2011
Incorporation

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