Company number 09223625
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Auria @Wimpolestreet Limited as a secretary on 8 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of TESLA FILM LIMITED are www.teslafilm.co.uk, and www.tesla-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tesla Film Limited is a Private Limited Company.
The company registration number is 09223625. Tesla Film Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Tesla Film Limited is 9 Wimpole Street London W1g 9sr. . O'SHEA, Tim is a Director of the company. TUCKER, Anand Kumar is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Director KATSOOLIS, Krysanne has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
O'SHEA, Tim
Appointed Date: 20 August 2015
45 years old
Resigned Directors
Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 08 February 2017
Appointed Date: 17 September 2014
TESLA FILM LIMITED Events
15 Feb 2017
Termination of appointment of a secretary
15 Feb 2017
Termination of appointment of Auria @Wimpolestreet Limited as a secretary on 8 February 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 May 2016
Appointment of Mr Anand Kumar Tucker as a director on 9 May 2016
...
... and 2 more events
25 Aug 2015
Appointment of Mr Tim O'shea as a director on 20 August 2015
14 Oct 2014
Appointment of Auria @Wimpolestreet Limited as a secretary on 17 September 2014
07 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-17
07 Oct 2014
Company name changed telsa film LIMITED\certificate issued on 07/10/14
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NM01 ‐
Change of name by resolution
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted