ANGEL FILM PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGEL FILM PRODUCTIONS LIMITED was incorporated 24 years ago on 07/07/2000 and has the registered number: 04028805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGEL FILM PRODUCTIONS LIMITED was incorporated 24 years ago on 07/07/2000 and has the registered number: 04028805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGEL FILM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SONIA MARY LAMBERT | Sep 1969 | British | Director | 2004-03-21 | CURRENT |
MR BENJAMIN PERRY FOX | Feb 1967 | British | Director | 2009-01-22 | CURRENT |
MR BENJAMIN PERRY FOX | Feb 1967 | British | Secretary | 2009-01-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-07 UNTIL 2000-07-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-07-07 | RESIGNED | ||
MR BENJAMIN PERRY FOX | Feb 1967 | British | Director | 2000-07-07 UNTIL 2004-03-21 | RESIGNED |
DR BERNARD FOX | British | Secretary | 2000-07-07 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Perry Fox | 2016-04-06 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Sonia Mary Lambert | 2016-04-06 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Angel Film Productions Limited | 2023-09-22 | 31-12-2022 | £13,890 Cash £18 equity |