SHADOW OF THE VAMPIRE LIMITED
LONDON AROMREACH LIMITED

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Company number 03704097
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2GF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Richard Langfield Moxon as a secretary on 3 March 2016. The most likely internet sites of SHADOW OF THE VAMPIRE LIMITED are www.shadowofthevampire.co.uk, and www.shadow-of-the-vampire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Shadow of The Vampire Limited is a Private Limited Company. The company registration number is 03704097. Shadow of The Vampire Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Shadow of The Vampire Limited is C O Leigh Saxton Green Llp Mutual House 70 Conduit Street London United Kingdom W1s 2gf. The cash in hand is £3.22k. It is £-0.38k against last year. And the total assets are £3.32k, which is £-0.38k against last year. BROOKS, Paul Towers is a Director of the company. Secretary LEADER, Colleen Mary has been resigned. Secretary MOXON, Richard Langfield has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOXON, Richard Langfield has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


shadow of the vampire Key Finiance

LIABILITIES n/a
CASH £3.22k
-11%
TOTAL ASSETS £3.32k
-11%
All Financial Figures

Current Directors

Director
BROOKS, Paul Towers
Appointed Date: 09 April 1999
66 years old

Resigned Directors

Secretary
LEADER, Colleen Mary
Resigned: 14 August 2000
Appointed Date: 18 February 1999
Secretary
MOXON, Richard Langfield
Resigned: 03 March 2016
Appointed Date: 14 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 28 January 1999
Director
MOXON, Richard Langfield
Resigned: 18 April 1999
Appointed Date: 18 February 1999
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Paul Towers Brooks
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW OF THE VAMPIRE LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Termination of appointment of Richard Langfield Moxon as a secretary on 3 March 2016
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
28 Jan 1999
Incorporation

SHADOW OF THE VAMPIRE LIMITED Charges

19 April 1999
An agreement
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of and in the film…

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