PTB FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 07533619
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Edward Fellows as a director on 5 September 2016. The most likely internet sites of PTB FILMS LIMITED are www.ptbfilms.co.uk, and www.ptb-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ptb Films Limited is a Private Limited Company. The company registration number is 07533619. Ptb Films Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Ptb Films Limited is C O Leigh Saxton Green Llp Mutual House 70 Conduit Street London England England W1s 2gf. . FELLOWS, Edward is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director BROOKS, Paul Towers has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FELLOWS, Edward
Appointed Date: 05 September 2016
47 years old
Director
OCS SERVICES LIMITED
Appointed Date: 17 February 2011

Resigned Directors

Director
BROOKS, Paul Towers
Resigned: 05 September 2016
Appointed Date: 17 February 2011
66 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PTB FILMS LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Sep 2016
Appointment of Mr Edward Fellows as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Paul Towers Brooks as a director on 5 September 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 12 more events
29 Jun 2011
Current accounting period shortened from 28 February 2012 to 30 June 2011
11 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 175,056.90
11 Apr 2011
Change of share class name or designation
11 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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