THUNDERER FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363190
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of THUNDERER FILMS LIMITED are www.thundererfilms.co.uk, and www.thunderer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Thunderer Films Limited is a Private Limited Company. The company registration number is 09363190. Thunderer Films Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Thunderer Films Limited is Company Secretary 15 Golden Square London W1f 9jg. . COLLINS, Mark Peter is a Director of the company. O'SHEA, Tim is a Director of the company. SHAPIRO, Steven Elick is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COLLINS, Mark Peter
Appointed Date: 31 March 2015
49 years old
Director
O'SHEA, Tim
Appointed Date: 11 January 2016
45 years old
Director
SHAPIRO, Steven Elick
Appointed Date: 31 March 2015
50 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old
Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 31 March 2015
51 years old

THUNDERER FILMS LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 5 April 2016
18 Jul 2016
Previous accounting period extended from 31 December 2015 to 5 April 2016
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,423.91
...
... and 11 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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