AUGUSTUS FILMS LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 2RS

Company number 03811177
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 30 SPARVELL ROAD, KNAPHILL, WOKING, SURREY, GU21 2RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 July 2015 Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of AUGUSTUS FILMS LIMITED are www.augustusfilms.co.uk, and www.augustus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.6 miles; to Blackwater Rail Station is 6.5 miles; to Bracknell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustus Films Limited is a Private Limited Company. The company registration number is 03811177. Augustus Films Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Augustus Films Limited is 30 Sparvell Road Knaphill Woking Surrey Gu21 2rs. . PONSONBY, Ninva is a Secretary of the company. PONSONBY, Simon Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PONSONBY, Ninva
Appointed Date: 22 July 1999

Director
PONSONBY, Simon Paul
Appointed Date: 22 July 1999
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Simon Paul Ponsonby
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AUGUSTUS FILMS LIMITED Events

23 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Sep 2015
Annual return made up to 21 July 2015
Statement of capital on 2015-09-01
  • GBP 1

06 May 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 34 more events
02 Aug 1999
New director appointed
02 Aug 1999
Registered office changed on 02/08/99 from: torrington house - suite b, 811 high road, london, N12 8JW
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
21 Jul 1999
Incorporation