OSPREY FILMS LIMITED

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Company number 01067133
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of OSPREY FILMS LIMITED are www.ospreyfilms.co.uk, and www.osprey-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Osprey Films Limited is a Private Limited Company. The company registration number is 01067133. Osprey Films Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Osprey Films Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. Secretary POWER, Deidre Alice Eve has been resigned. Director HENDERSON, Claude Mauricette has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 22 August 2006
Director
REDFORD, Marcus James
Appointed Date: 09 July 2009
48 years old
Director
REDFORD, Peter Nathan
Appointed Date: 08 May 2003
82 years old

Resigned Directors

Secretary
POWER, Deidre Alice Eve
Resigned: 22 August 2006
Director
HENDERSON, Claude Mauricette
Resigned: 08 May 2003
79 years old

Persons With Significant Control

Euro London Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY FILMS LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
11 Mar 2015
Accounts for a dormant company made up to 31 August 2014
04 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 64 more events
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987
Registered office changed on 30/07/87 from: 36 essex street london WC2R 3AS
08 Oct 1986
Registered office changed on 08/10/86 from: 28 st johns square london EC1 M4BA
11 Sep 1986
Full accounts made up to 30 September 1985
11 Sep 1986
Return made up to 28/08/86; full list of members

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