Company number 06020855
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of SPOKE FILMS LIMITED are www.spokefilms.co.uk, and www.spoke-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spoke Films Limited is a Private Limited Company.
The company registration number is 06020855. Spoke Films Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Spoke Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . COOPER, Alison Kate is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director CHRISTIE, Andrew Kingswood has been resigned. Director GRADY, Kathleen Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 03 November 2010
Appointed Date: 06 December 2006
Persons With Significant Control
Ms Alison Kate Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Anne Grady
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPOKE FILMS LIMITED Events
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
17 Feb 2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
24 Sep 2008
Total exemption small company accounts made up to 31 December 2007
02 Jul 2008
Registered office changed on 02/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
10 Dec 2007
Return made up to 06/12/07; full list of members
06 Dec 2006
Incorporation