SECOND DRAWER FILMS LIMITED
LONDON SECOND STRIKE FILM LIMITED

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Company number 09223624
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 27 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Auria @Wimpolestreet Limited as a secretary on 8 February 2017; Registered office address changed from 9 Wimpole Street London W1G 9SR to 27 Margaret Street London W1W 8RY on 8 February 2017. The most likely internet sites of SECOND DRAWER FILMS LIMITED are www.seconddrawerfilms.co.uk, and www.second-drawer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Second Drawer Films Limited is a Private Limited Company. The company registration number is 09223624. Second Drawer Films Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Second Drawer Films Limited is 27 Margaret Street London United Kingdom W1w 8ry. The company`s financial liabilities are £39.22k. It is £-92.24k against last year. The cash in hand is £19.33k. It is £-95.12k against last year. And the total assets are £39.22k, which is £-92.24k against last year. O'SHEA, Tim is a Director of the company. TRIJBITS, Paul Henryk is a Director of the company. Secretary @WIMPOLESTREET LIMITED, Auria has been resigned. Director KATSOOLIS, Krysanne has been resigned. The company operates in "Motion picture production activities".


second drawer films Key Finiance

LIABILITIES £39.22k
-71%
CASH £19.33k
-84%
TOTAL ASSETS £39.22k
-71%
All Financial Figures

Current Directors

Director
O'SHEA, Tim
Appointed Date: 20 August 2015
45 years old

Director
TRIJBITS, Paul Henryk
Appointed Date: 29 July 2016
64 years old

Resigned Directors

Secretary
@WIMPOLESTREET LIMITED, Auria
Resigned: 08 February 2017
Appointed Date: 17 September 2014

Director
KATSOOLIS, Krysanne
Resigned: 04 February 2016
Appointed Date: 17 September 2014
60 years old

SECOND DRAWER FILMS LIMITED Events

15 Feb 2017
Termination of appointment of a secretary
15 Feb 2017
Termination of appointment of Auria @Wimpolestreet Limited as a secretary on 8 February 2017
08 Feb 2017
Registered office address changed from 9 Wimpole Street London W1G 9SR to 27 Margaret Street London W1W 8RY on 8 February 2017
17 Jan 2017
Confirmation statement made on 5 December 2016 with updates
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07

...
... and 3 more events
23 Feb 2016
Termination of appointment of Krysanne Katsoolis as a director on 4 February 2016
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 142,292

26 Aug 2015
Appointment of Mr Tim O'shea as a director on 20 August 2015
14 Oct 2014
Appointment of Auria @Wimpolestreet Limited as a secretary on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted