THE SHAKESPEARE FILM COMPANY LIMITED
LONDON

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Company number 03642877
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Kenneth Charles Branagh on 7 September 2016. The most likely internet sites of THE SHAKESPEARE FILM COMPANY LIMITED are www.theshakespearefilmcompany.co.uk, and www.the-shakespeare-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Shakespeare Film Company Limited is a Private Limited Company. The company registration number is 03642877. The Shakespeare Film Company Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of The Shakespeare Film Company Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. The cash in hand is £0k. It is £0k against last year. . BRANAGH, Kenneth Charles is a Director of the company. Secretary SMITH, Michael John has been resigned. Secretary LACHMAN SMITH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


the shakespeare film company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRANAGH, Kenneth Charles
Appointed Date: 01 October 1998
65 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 30 June 2008
Appointed Date: 01 October 1998
Secretary
LACHMAN SMITH LIMITED
Resigned: 01 October 2009
Appointed Date: 01 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Kenneth Charles Branagh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE SHAKESPEARE FILM COMPANY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Director's details changed for Mr Kenneth Charles Branagh on 7 September 2016
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 57 more events
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

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