SLIM FILM & TV LIMITED
LONDON SIMPART NO.920 LIMITED

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Company number 07672415
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, W1W 7FA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 29 July 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Therese Hegarty as a director on 29 July 2016. The most likely internet sites of SLIM FILM & TV LIMITED are www.slimfilmtv.co.uk, and www.slim-film-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Slim Film Tv Limited is a Private Limited Company. The company registration number is 07672415. Slim Film Tv Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Slim Film Tv Limited is Henry Wood House 2 Riding House Street London W1w 7fa. . CRAWFORD-COLLINS, Emma is a Secretary of the company. BRODIE, Lucy Jane is a Director of the company. CRAWFORD-COLLINS, Simon Maximilian is a Director of the company. HEGARTY, Therese is a Director of the company. MCWILLIAM, Bruce is a Director of the company. Director BBC WORLDWIDE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRAWFORD-COLLINS, Emma
Appointed Date: 02 November 2011
Director
BRODIE, Lucy Jane
Appointed Date: 29 July 2016
59 years old
Director
CRAWFORD-COLLINS, Simon Maximilian
Appointed Date: 16 June 2011
58 years old
Director
HEGARTY, Therese
Appointed Date: 29 July 2016
62 years old
Director
MCWILLIAM, Bruce
Appointed Date: 29 July 2016
70 years old

Resigned Directors

Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Resigned: 29 July 2016
Appointed Date: 02 November 2011

SLIM FILM & TV LIMITED Events

12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 29 July 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Appointment of Therese Hegarty as a director on 29 July 2016
31 Aug 2016
Appointment of Lucy Jane Brodie as a director on 29 July 2016
11 Aug 2016
Termination of appointment of Bbc Worldwide Corporate Services Limited as a director on 29 July 2016
...
... and 23 more events
14 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2 November 2011
18 Oct 2011
Company name changed simpart no.920 LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
18 Oct 2011
Change of name notice
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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