SKIN FILMS LIMITED
LONDON MIND KEEPERS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05389426
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of SKIN FILMS LIMITED are www.skinfilms.co.uk, and www.skin-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skin Films Limited is a Private Limited Company. The company registration number is 05389426. Skin Films Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Skin Films Limited is 10 Orange Street London Wc2h 7dq. . MATHESON, Margaret Helen is a Secretary of the company. MATHESON, Margaret Helen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FONGENIE, Ronald Vivian has been resigned. Director MCKENZIE, James Ross has been resigned. Director RILEY, Michael Edward has been resigned. Director SCOTT, Ann Catherine has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MATHESON, Margaret Helen
Appointed Date: 11 March 2005
Director
MATHESON, Margaret Helen
Appointed Date: 11 March 2005
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
FONGENIE, Ronald Vivian
Resigned: 01 January 2009
Appointed Date: 11 March 2005
67 years old
Director
MCKENZIE, James Ross
Resigned: 14 April 2014
Appointed Date: 03 October 2007
45 years old
Director
RILEY, Michael Edward
Resigned: 14 April 2014
Appointed Date: 11 July 2007
59 years old
Director
SCOTT, Ann Catherine
Resigned: 14 April 2014
Appointed Date: 15 March 2007
83 years old

Persons With Significant Control

Bard Entertainments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKIN FILMS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
07 Nov 2015
Compulsory strike-off action has been discontinued
06 Nov 2015
Total exemption full accounts made up to 30 September 2014
...
... and 36 more events
01 Apr 2005
New secretary appointed;new director appointed
23 Mar 2005
Registered office changed on 23/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
11 Mar 2005
Incorporation

SKIN FILMS LIMITED Charges

2 November 2007
Charge and deed of assignment
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: The floating charge property and the assigned property. See…
2 November 2007
An agreement
Delivered: 7 November 2007
Status: Satisfied on 16 June 2015
Persons entitled: Film Finances, Inc.,
Description: All rights title and interest in the film provisionally…

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