PUKKA FILMS LTD
LONDON REYFLEET LIMITED

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Company number 04345312
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PUKKA FILMS LTD are www.pukkafilms.co.uk, and www.pukka-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pukka Films Ltd is a Private Limited Company. The company registration number is 04345312. Pukka Films Ltd has been working since 24 December 2001. The present status of the company is Active. The registered address of Pukka Films Ltd is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . DE LOTBINIERE, Andrew Michael Joly is a Secretary of the company. KATIS, Paul Alexander is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARTIN, Christian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE LOTBINIERE, Andrew Michael Joly
Appointed Date: 04 January 2002
Director
KATIS, Paul Alexander
Appointed Date: 04 January 2002
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 24 December 2001
Director
MARTIN, Christian
Resigned: 01 March 2002
Appointed Date: 04 January 2002
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Paul Alexander Katis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PUKKA FILMS LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Dec 2015
Secretary's details changed for Andrew Michael Joly De Lotbiniere on 18 December 2015
22 Dec 2015
Director's details changed for Mr Paul Alexander Katis on 18 December 2015
...
... and 45 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR
24 Dec 2001
Incorporation

PUKKA FILMS LTD Charges

27 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2008
Rent deposit deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Euston Trust Limited
Description: Deposit of £19,125.
3 August 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Euston Trust Limited
Description: Deposit of £16,500.00 held in an interest bearing account…
19 January 2006
Xharge of deposit
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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