FILMNIGHT LTD - LONDON
Overview
FILMNIGHT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FILMNIGHT LTD was incorporated 16 years ago on 05/07/2007 and has the registered number: 06304162. The accounts status is DORMANT.
FILMNIGHT LTD was incorporated 16 years ago on 05/07/2007 and has the registered number: 06304162. The accounts status is DORMANT.
FILMNIGHT LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
69 WILSON STREET
LONDON
EC2A 2BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON JONATHAN KEANE | Jan 1973 | Irish | Director | 2014-03-17 | CURRENT |
STEVEN GEORGE BROWN | Mar 1965 | British | Director | 2013-09-05 | CURRENT |
DAVIN GREGORY MCDERMOTT | Secretary | 2014-03-17 | CURRENT | ||
DANIEL TING WAI SHUM | Sep 1956 | American | Director | 2013-09-05 UNTIL 2013-09-17 | RESIGNED |
TINA SUZANNE RHODES-HALL | Dec 1970 | American | Director | 2013-09-05 UNTIL 2013-09-17 | RESIGNED |
GEN KEONG NG | Nov 1972 | Malaysian | Director | 2011-02-11 UNTIL 2012-05-10 | RESIGNED |
DAVID KENNETH MUNRO | Mar 1971 | Canadian | Director | 2013-09-17 UNTIL 2014-03-17 | RESIGNED |
MR SHASHI HARINDRA FERNANDO | Jun 1975 | British | Director | 2007-07-05 UNTIL 2011-03-31 | RESIGNED |
PHILEMON CHEN | Sep 1978 | Republic Of China | Director | 2012-05-10 UNTIL 2013-09-05 | RESIGNED |
CHIA LIN CHANG | Nov 1967 | Republic Of China | Director | 2012-05-10 UNTIL 2013-09-05 | RESIGNED |
MR NEIL STEWART BALLANTINE | Aug 1963 | British | Director | 2013-09-17 UNTIL 2014-03-17 | RESIGNED |
STUART CHRISTOPHER SMITH | Jul 1970 | British | Secretary | 2007-07-05 UNTIL 2007-10-18 | RESIGNED |
TINA SUZANNE RHODES-HALL | Secretary | 2013-09-05 UNTIL 2013-09-17 | RESIGNED | ||
GEN KEONG NG | Secretary | 2011-10-01 UNTIL 2013-09-05 | RESIGNED | ||
NEIL STEWART BALLANTINE | Secretary | 2013-09-17 UNTIL 2014-03-17 | RESIGNED | ||
WINSTON KOK SANG YUNG | Dec 1968 | British | Director | 2011-03-31 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saffron Media Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FILMNIGHT LTD | 2015-11-28 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - FILMNIGHT LTD | 2014-11-01 | 31-12-2013 | £1 Cash £1 equity |