P45 FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04202407
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P45 FILMS LIMITED are www.p45films.co.uk, and www.p45-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. P45 Films Limited is a Private Limited Company. The company registration number is 04202407. P45 Films Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of P45 Films Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . O'CONNELL, Andrew is a Secretary of the company. FISHER, Joel Edward Austin, Dr is a Director of the company. O'CONNELL, Andrew is a Director of the company. YATES, David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
O'CONNELL, Andrew
Appointed Date: 20 April 2001
Director
FISHER, Joel Edward Austin, Dr
Appointed Date: 20 April 2001
65 years old
Director
O'CONNELL, Andrew
Appointed Date: 20 April 2001
62 years old
Director
YATES, David
Appointed Date: 24 February 2002
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

P45 FILMS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
22 May 2002
Return made up to 20/04/02; full list of members
06 Mar 2002
New director appointed
27 Apr 2001
New secretary appointed
27 Apr 2001
Secretary resigned
20 Apr 2001
Incorporation

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