OUR KIND OF TRAITOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BQ
Company number 08182650
Status Active
Incorporation Date 16 August 2012
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 twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Rebecca Leigh as a director on 22 September 2016. The most likely internet sites of OUR KIND OF TRAITOR LIMITED are www.ourkindoftraitor.co.uk, and www.our-kind-of-traitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Our Kind of Traitor Limited is a Private Limited Company. The company registration number is 08182650. Our Kind of Traitor Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Our Kind of Traitor Limited is 50 Marshall Street London England W1f 9bq. . LEGRAND, Sandrine Florence is a Director of the company. Secretary LEIGH, Rebecca has been resigned. Director CORNWELL, Simon Anthony Vivian has been resigned. Director EGAN, Gail has been resigned. Director LEIGH, Rebecca has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LEGRAND, Sandrine Florence
Appointed Date: 14 May 2014
56 years old

Resigned Directors

Secretary
LEIGH, Rebecca
Resigned: 22 September 2016
Appointed Date: 16 August 2012
Director
CORNWELL, Simon Anthony Vivian
Resigned: 22 September 2016
Appointed Date: 16 August 2012
68 years old
Director
EGAN, Gail
Resigned: 22 September 2016
Appointed Date: 16 August 2012
63 years old
Director
LEIGH, Rebecca
Resigned: 22 September 2016
Appointed Date: 16 August 2012
54 years old

Persons With Significant Control

Studiocanal Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUR KIND OF TRAITOR LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
22 Sep 2016
Termination of appointment of Rebecca Leigh as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Gail Egan as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Simon Anthony Vivian Cornwell as a director on 22 September 2016
...
... and 10 more events
29 Apr 2014
Registration of charge 081826500001
03 Dec 2013
Registered office address changed from 9 Greek Street London W1D 4DQ England on 3 December 2013
04 Sep 2013
Accounts for a dormant company made up to 31 August 2013
03 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
16 Aug 2012
Incorporation

OUR KIND OF TRAITOR LIMITED Charges

18 April 2014
Charge code 0818 2650 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: Contains fixed charge…
18 April 2014
Charge code 0818 2650 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Contains fixed charge…

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