VENTOUX FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 08639338
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Timothy John Bevan as a director on 30 September 2016; Termination of appointment of Eric Nigel Fellner as a director on 30 September 2016; Appointment of Sandrine Florence Legrand as a director on 30 September 2016. The most likely internet sites of VENTOUX FILMS LIMITED are www.ventouxfilms.co.uk, and www.ventoux-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ventoux Films Limited is a Private Limited Company. The company registration number is 08639338. Ventoux Films Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Ventoux Films Limited is 50 Marshall Street London W1f 9bq. . LEGRAND, Sandrine is a Secretary of the company. LEGRAND, Sandrine Florence is a Director of the company. Director BEVAN, Timothy John has been resigned. Director FELLNER, Eric Nigel has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEGRAND, Sandrine
Appointed Date: 06 August 2013
Director
LEGRAND, Sandrine Florence
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Director
BEVAN, Timothy John
Resigned: 30 September 2016
Appointed Date: 06 August 2013
68 years old
Director
FELLNER, Eric Nigel
Resigned: 30 September 2016
Appointed Date: 06 August 2013
66 years old

Persons With Significant Control

Studiocanal Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTOUX FILMS LIMITED Events

07 Mar 2017
Termination of appointment of Timothy John Bevan as a director on 30 September 2016
07 Mar 2017
Termination of appointment of Eric Nigel Fellner as a director on 30 September 2016
07 Mar 2017
Appointment of Sandrine Florence Legrand as a director on 30 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 0 more events
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Jul 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
01 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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