Company number 08431604
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 93 NEW ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3NN
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 Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of 2/FORTY FILMS LIMITED are www.2fortyfilms.co.uk, and www.2-forty-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 2 Forty Films Limited is a Private Limited Company.
The company registration number is 08431604. 2 Forty Films Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of 2 Forty Films Limited is 93 New Road Marlow Bottom Buckinghamshire United Kingdom Sl7 3nn. . UPSTONE, Rowan is a Director of the company. Director ATEEM, Nile has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
ATEEM, Nile
Resigned: 30 April 2013
Appointed Date: 06 March 2013
34 years old
Persons With Significant Control
Mr Rowan Upstone
Notified on: 6 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more
2/FORTY FILMS LIMITED Events
19 Apr 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Registered office address changed from 1 Chapman Close Aylesbury Buckinghamshire HP21 8FY to 93 New Road Marlow Bottom Buckinghamshire SL7 3NN on 5 April 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
17 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
17 Mar 2014
Termination of appointment of Nile Ateem as a director
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted