PURE GRASS FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05446717
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 18 January 2016 GBP 1,887.86 . The most likely internet sites of PURE GRASS FILMS LIMITED are www.puregrassfilms.co.uk, and www.pure-grass-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pure Grass Films Limited is a Private Limited Company. The company registration number is 05446717. Pure Grass Films Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Pure Grass Films Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . GRASS, Thomas William is a Secretary of the company. CHARLIER, Christophe Francois is a Director of the company. GRASS, Benjamin James is a Director of the company. GRASS, Thomas is a Director of the company. Director COWLEY, Peter Michael has been resigned. Director HINCKS, Timothy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GRASS, Thomas William
Appointed Date: 09 May 2005
Director
CHARLIER, Christophe Francois
Appointed Date: 28 September 2012
53 years old
Director
GRASS, Benjamin James
Appointed Date: 09 May 2005
54 years old
Director
GRASS, Thomas
Appointed Date: 14 March 2008
54 years old

Resigned Directors

Director
COWLEY, Peter Michael
Resigned: 12 April 2010
Appointed Date: 14 March 2008
58 years old
Director
HINCKS, Timothy
Resigned: 14 February 2012
Appointed Date: 14 March 2008
58 years old

Persons With Significant Control

Mr Benjamin James Grass
Notified on: 18 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE GRASS FILMS LIMITED Events

02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2017
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,887.86
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
28 Apr 2006
£ nc 1031/1062 27/04/06
28 Apr 2006
Ad 27/04/06--------- £ si 31@1=31 £ ic 1000/1031
27 Apr 2006
£ nc 1000/1031 27/04/06
31 Aug 2005
Registered office changed on 31/08/05 from: 10 melchester house 120 ledbury road london W11 1HU
09 May 2005
Incorporation

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