SPECIAL EDITION FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04741416
Status Liquidation
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 76 New Cavendish Street London W1G 9TB on 8 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 . The most likely internet sites of SPECIAL EDITION FILMS LIMITED are www.specialeditionfilms.co.uk, and www.special-edition-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Special Edition Films Limited is a Private Limited Company. The company registration number is 04741416. Special Edition Films Limited has been working since 23 April 2003. The present status of the company is Liquidation. The registered address of Special Edition Films Limited is 76 New Cavendish Street London W1g 9tb. . KING, Mira is a Secretary of the company. CHAHAL, Ravinder Singh is a Director of the company. KING, Mira is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KING, Mira
Appointed Date: 23 April 2003
Director
CHAHAL, Ravinder Singh
Appointed Date: 23 April 2003
53 years old
Director
KING, Mira
Appointed Date: 23 April 2003
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

SPECIAL EDITION FILMS LIMITED Events

08 Apr 2016
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 76 New Cavendish Street London W1G 9TB on 8 April 2016
07 Apr 2016
Appointment of a voluntary liquidator
07 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
07 Apr 2016
Declaration of solvency
24 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
21 May 2003
New director appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Apr 2003
Incorporation

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