Company number 07603837
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Edward George Duncan Strachan on 1 August 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of SPHINX FILMS LIMITED are www.sphinxfilms.co.uk, and www.sphinx-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sphinx Films Limited is a Private Limited Company.
The company registration number is 07603837. Sphinx Films Limited has been working since 14 April 2011.
The present status of the company is Active. The registered address of Sphinx Films Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. BOLTON, Roy Alan is a Director of the company. STRACHAN, Edward George Duncan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 14 April 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 April 2011
Appointed Date: 14 April 2011
94 years old
SPHINX FILMS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Director's details changed for Edward George Duncan Strachan on 1 August 2016
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 10 more events
07 Jul 2011
Director's details changed for Roy Alan Bolton on 7 July 2011
27 May 2011
Appointment of Merlin Nominees Limited as a secretary
27 May 2011
Appointment of Roy Alan Bolton as a director
18 Apr 2011
Termination of appointment of Barbara Kahan as a director
14 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)