SHARPE FILM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4RL

Company number 02259408
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 9 ORME COURT, LONDON, ENGLAND, W2 4RL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stuart Jovito Sutherland on 11 March 2016; Secretary's details changed for Mr Stuart Jovito Sutherland on 11 March 2016. The most likely internet sites of SHARPE FILM LIMITED are www.sharpefilm.co.uk, and www.sharpe-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpe Film Limited is a Private Limited Company. The company registration number is 02259408. Sharpe Film Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Sharpe Film Limited is 9 Orme Court London England W2 4rl. . SUTHERLAND, Stuart Jovito is a Secretary of the company. GLAISTER, Rachel Lucinda is a Director of the company. SUTHERLAND, John Alexander Muir is a Director of the company. SUTHERLAND, Stuart Jovito is a Director of the company. Secretary CLARKSON, Rose Ann has been resigned. Secretary HEDDERLY, Katherine Jane has been resigned. Director CRADDOCK, Malcolm Gordon has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SUTHERLAND, Stuart Jovito
Appointed Date: 11 March 2002
Director
GLAISTER, Rachel Lucinda
Appointed Date: 07 November 2008
60 years old
Director
SUTHERLAND, John Alexander Muir

92 years old
Director
SUTHERLAND, Stuart Jovito
Appointed Date: 07 November 2008
51 years old

Resigned Directors

Secretary
CLARKSON, Rose Ann
Resigned: 31 May 2001
Secretary
HEDDERLY, Katherine Jane
Resigned: 11 March 2002
Appointed Date: 31 May 2001
Director
CRADDOCK, Malcolm Gordon
Resigned: 22 July 2015
Appointed Date: 16 March 1992
87 years old

Persons With Significant Control

Mr John Alexander Muir Sutherland
Notified on: 15 September 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Lucinda Glaister
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Jovito Sutherland Ba
Notified on: 15 September 2016
51 years old
Nature of control: Has significant influence or control

SHARPE FILM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Director's details changed for Mr Stuart Jovito Sutherland on 11 March 2016
26 Sep 2016
Secretary's details changed for Mr Stuart Jovito Sutherland on 11 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Mar 2016
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016
...
... and 72 more events
29 Sep 1988
Accounting reference date notified as 30/04
14 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Registered office changed on 23/06/88 from: 71 duke street, mayfair, london, W1M 5DH
23 May 1988
Registered office changed on 23/05/88 from: 124-128 city road, london, EC1V 2NJ
17 May 1988
Incorporation

SHARPE FILM LIMITED Charges

30 June 1992
Charge and deed of assignment
Delivered: 14 July 1992
Status: Satisfied on 15 February 1996
Persons entitled: Berliner Bank Ag
Description: All the right title and interest in the production…
30 June 1992
Agreement and charge
Delivered: 10 July 1992
Status: Satisfied on 15 February 1996
Persons entitled: The Completion Bond Company Inc
Description: All the copyright in the world in the films and the…

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