SURFACE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AA
Company number 04887869
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 2ND FLOOR, 80-81 ST MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Matthew Richard Scott Perry as a secretary on 20 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SURFACE FILMS LIMITED are www.surfacefilms.co.uk, and www.surface-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Films Limited is a Private Limited Company. The company registration number is 04887869. Surface Films Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Surface Films Limited is 2nd Floor 80 81 St Martin S Lane London Wc2n 4aa. The company`s financial liabilities are £0.58k. It is £-0.53k against last year. The cash in hand is £0.58k. It is £-0.53k against last year. And the total assets are £0.58k, which is £-0.53k against last year. MAURER, Kai Oliver is a Director of the company. PERRY, Matthew Richard Scott is a Director of the company. Secretary PERRY, Matthew Richard Scott has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


surface films Key Finiance

LIABILITIES £0.58k
-48%
CASH £0.58k
-48%
TOTAL ASSETS £0.58k
-48%
All Financial Figures

Current Directors

Director
MAURER, Kai Oliver
Appointed Date: 05 September 2003
53 years old
Director
PERRY, Matthew Richard Scott
Appointed Date: 05 September 2003
48 years old

Resigned Directors

Secretary
PERRY, Matthew Richard Scott
Resigned: 20 August 2016
Appointed Date: 05 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Matthew Richard Scott Perry
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Oliver Maurer
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFACE FILMS LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Aug 2016
Termination of appointment of Matthew Richard Scott Perry as a secretary on 20 August 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
25 Sep 2003
New secretary appointed;new director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Sep 2003
Incorporation

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