FILM RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILM RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FILM RESOURCES LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293818. The accounts status is DORMANT.
FILM RESOURCES LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293818. The accounts status is DORMANT.
FILM RESOURCES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
45 WARREN STREET
LONDON
W1T 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KEZIA MARIA SIOBHAN WILLIAMS | May 1980 | British | Director | 2019-01-31 | CURRENT |
EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-03-30 | CURRENT |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2011-01-05 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1996-12-12 | RESIGNED | ||
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2007-07-04 UNTIL 2017-03-30 | RESIGNED |
STEPHEN PETER RIVERS | Dec 1957 | British | Director | 1996-12-12 UNTIL 2004-02-17 | RESIGNED |
MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2013-01-22 UNTIL 2018-08-08 | RESIGNED |
MR NELSON HAO-CHENG KUO-LEE | Oct 1967 | Canadian | Director | 2018-08-08 UNTIL 2020-04-30 | RESIGNED |
MR CHARLES MACAULAY OGILVIE | Sep 1965 | British | Director | 2004-02-17 UNTIL 2013-01-31 | RESIGNED |
DAVID JOHN GEORGE CARRUTHERS HODGINS | Jun 1949 | British | Director | 1996-12-12 UNTIL 2004-02-17 | RESIGNED |
RICHARD JAMES ALEXANDER BRIDGWOOD | May 1965 | British | Director | 2004-02-17 UNTIL 2010-05-31 | RESIGNED |
ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2013-01-22 UNTIL 2019-03-29 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-12-12 UNTIL 1996-12-12 | RESIGNED | ||
MR CHARLES MACAULAY OGILVIE | Sep 1965 | British | Secretary | 2004-02-17 UNTIL 2007-07-04 | RESIGNED |
DAVID JOHN GEORGE CARRUTHERS HODGINS | Jun 1949 | British | Secretary | 1996-12-12 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entertainment One Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |