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 - LONDON

This company is listed in the following categories:
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

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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

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