SPARTIATE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 09363194
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 37,287.54 ; Appointment of Simon Robert Williams as a director on 24 November 2016; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016. The most likely internet sites of SPARTIATE FILMS LIMITED are www.spartiatefilms.co.uk, and www.spartiate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Spartiate Films Limited is a Private Limited Company. The company registration number is 09363194. Spartiate Films Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Spartiate Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BENTHAM, Nicky Sara is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 04 November 2016

Secretary
GREENFIELD, Emma Louise
Appointed Date: 04 November 2016

Director
BENTHAM, Nicky Sara
Appointed Date: 31 March 2015
47 years old

Director
WILLIAMS, Simon Robert
Appointed Date: 24 November 2016
43 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
36 years old

Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 31 March 2015
40 years old

SPARTIATE FILMS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 37,287.54

06 Dec 2016
Appointment of Simon Robert Williams as a director on 24 November 2016
06 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
25 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 27,829.73

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 16 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100