FACTOR 8 FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

FACTOR 8 FILMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FACTOR 8 FILMS LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466669.

FACTOR 8 FILMS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2018

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG

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
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 1997-12-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-17 UNTIL 1997-12-04 RESIGNED
MR TIMOTHY PHILIP LEVY Jun 1969 British Secretary 1997-12-04 UNTIL 1998-02-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-17 UNTIL 1997-12-04 RESIGNED
MR JEFFREY EDWARD ABBERLEY Nov 1964 British Director 2000-02-15 UNTIL 2001-08-29 RESIGNED
MARK WESTAWAY Mar 1952 British Director 1997-12-04 UNTIL 1999-11-22 RESIGNED
PETER ALASTAIR WOODROW Jun 1936 British Director 1999-02-01 UNTIL 2001-10-30 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 2003-04-15 UNTIL 2012-11-17 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 1999-02-18 UNTIL 2000-04-06 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2000-04-06 UNTIL 2003-04-15 RESIGNED
CARSTEN MYRTHUE IVERSEN Sep 1957 Danish Secretary 1998-02-02 UNTIL 1999-02-18 RESIGNED
MISS HEIDI ELLISS Secretary 2012-11-17 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Philip Levy 2016-04-06 6/1969 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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