SAMUEL PEPYS FILMS LTD
LONDON FRESHLIGHT LIMITED

Hellopages » Greater London » Westminster » W1J 9HF

Company number 04937472
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 75,001 . The most likely internet sites of SAMUEL PEPYS FILMS LTD are www.samuelpepysfilms.co.uk, and www.samuel-pepys-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Samuel Pepys Films Ltd is a Private Limited Company. The company registration number is 04937472. Samuel Pepys Films Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Samuel Pepys Films Ltd is 180 Piccadilly London W1j 9hf. . TAYLOR, Jonathan Jeremy Kirwan is a Secretary of the company. EVANS, Stephen Anthony is a Director of the company. TAYLOR, Jonathan Jeremy Kirwan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TAYLOR, Jonathan Jeremy Kirwan
Appointed Date: 21 October 2003
Director
EVANS, Stephen Anthony
Appointed Date: 21 October 2003
79 years old
Director
TAYLOR, Jonathan Jeremy Kirwan
Appointed Date: 21 October 2003
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 20 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 20 October 2003

SAMUEL PEPYS FILMS LTD Events

24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 75,001
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 75,001
...
... and 34 more events
31 Oct 2003
Director resigned
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
26 Oct 2003
Registered office changed on 26/10/03 from: 120 east road, london, N1 6AA
20 Oct 2003
Incorporation

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