VELOCITY FILMS LIMITED
LONDON SILVERSCREEN FILMS LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08412274
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Ashok Tarachand Grover on 1 March 2017; Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017. The most likely internet sites of VELOCITY FILMS LIMITED are www.velocityfilms.co.uk, and www.velocity-films.co.uk. The predicted number of employees is 160 to 170. The company’s age is twelve years and nine months. Velocity Films Limited is a Private Limited Company. The company registration number is 08412274. Velocity Films Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Velocity Films Limited is First Floor 20 Margaret Street London England W1w 8rs. The company`s financial liabilities are £2023.51k. It is £668.23k against last year. And the total assets are £4871.11k, which is £3302.31k against last year. BRAKE, Brian is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. SPRINGWALA, Zoeb Gulamhussain is a Director of the company. Secretary BRAKE, Brian has been resigned. Director CHUDASAMA, Dilip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Motion picture production activities".


velocity films Key Finiance

LIABILITIES £2023.51k
+49%
CASH n/a
TOTAL ASSETS £4871.11k
+210%
All Financial Figures

Current Directors

Secretary
BRAKE, Brian
Appointed Date: 20 December 2016
Director
GROVER, Ashok Tarachand
Appointed Date: 14 April 2016
69 years old
Director
SPRINGWALA, Zoeb Gulamhussain
Appointed Date: 01 March 2013
68 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 01 November 2015
Appointed Date: 26 January 2015
Director
CHUDASAMA, Dilip
Resigned: 10 May 2013
Appointed Date: 20 February 2013
64 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 20 February 2013
Appointed Date: 20 February 2013
55 years old

Persons With Significant Control

Mr Ashok Tarachand Grover
Notified on: 8 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VELOCITY FILMS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Ashok Tarachand Grover on 1 March 2017
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
20 Dec 2016
Appointment of Mr Brian Brake as a secretary on 20 December 2016
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 13 more events
07 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
21 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
20 Feb 2013
Appointment of Mr Dilip Chudasama as a director
20 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
20 Feb 2013
Incorporation

VELOCITY FILMS LIMITED Charges

20 March 2014
Charge code 0841 2274 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0841 2274 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.

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