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21ST CENTURY FILMWORKS LIMITED - 14, Verulam Avenue, Purley, Surrey, United Kingdom
Company Information
- Company registration number
- 06792384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- Verulam Avenue
- Purley
- Surrey
- CR8 3NQ
- United Kingdom 14, Verulam Avenue, Purley, Surrey, CR8 3NQ, United Kingdom UK
Management
- Managing Directors
- MARTYN JOHN BERNARD
- BRUNO EDOUARD DENANTES
- PROFESSOR FRANCESCO FUCILLA
- WILLIAM ALEXANDER FUCILLA
- JUSTYN JAMES HUGHES
- OLIVER JAMES HUGHES
- SIMON HUGHES
- ARUN KUMAR
- DIMITRI DENANTES
- FRANCESCO FUCILLA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 59111 - Motion picture production activities
Ownership
- Beneficial Owners
- Francesco Fucilla
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2013-01-15
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21ST CENTURY FILMWORKS LIMITED Company Description
- 21ST CENTURY FILMWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06792384. Its current trading status is "live". It was registered 2009-01-15. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 10 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at 14 .
Get 21ST CENTURY FILMWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21St Century Filmworks Limited - 14, Verulam Avenue, Purley, Surrey, United Kingdom
- 2009-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06792384#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06792384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06792384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FUCILLA (2017-03-02) - TM01
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CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES (2017-01-16) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 (2017-02-01) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 (2016-02-01) - AA
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15/01/16 FULL LIST (2016-01-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE (2016-05-09) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN (2015-09-20) - TM01
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM (2015-09-02) - AD01
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DIRECTOR APPOINTED MR DIMITRI DENANTES (2015-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER YOUDE (2015-07-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-02-01) - AA
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15/01/15 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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15/01/14 FULL LIST (2014-01-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-02-02) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR BO LINTON (2013-11-17) - TM01
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DIRECTOR APPOINTED MR JUSTYN JAMES HUGHES (2013-02-11) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-02-01) - AA
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15/01/13 FULL LIST (2013-01-17) - AR01
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DIRECTOR APPOINTED MR OLIVER JAMES HUGHES (2013-11-13) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JONATHON BROWN (2012-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARON (2012-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARION DENANTES (2012-12-12) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR TERENCE AMOS (2012-05-25) - TM01
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DIRECTOR APPOINTED MR MARTYN JOHN BERNARD (2012-02-29) - AP01
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DIRECTOR APPOINTED PETER YOUDE (2012-02-03) - AP01
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DIRECTOR APPOINTED MR MICHAEL LIONELLO COWAN (2012-02-03) - AP01
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DIRECTOR APPOINTED MR JONATHON BROWN (2012-02-02) - AP01
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DIRECTOR APPOINTED MR SIMON HUGHES (2012-02-02) - AP01
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DIRECTOR APPOINTED TERENCE CLIFFORD AMOS (2012-02-02) - AP01
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DIRECTOR APPOINTED BRUNO EDOUARD MARIE DENANTES (2012-02-02) - AP01
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DIRECTOR APPOINTED MR ADRIAN JOHN EYRE (2012-02-02) - AP01
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DIRECTOR APPOINTED MR BO LENNART LINTON (2012-02-02) - AP01
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15/01/12 FULL LIST (2012-01-26) - AR01
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DIRECTOR APPOINTED MR ANTHONY BARON (2012-02-03) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-03-03) - AA
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REGISTERED OFFICE CHANGED ON 30/05/2011 FROM (2011-05-30) - AD01
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DIRECTOR APPOINTED MR ANTHONY NICKOLAUS FUCILLA (2011-05-31) - AP01
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15/01/11 FULL LIST (2011-05-30) - AR01
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM (2011-05-31) - AD01
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DIRECTOR APPOINTED MR ARUN KUMAR (2011-08-26) - AP01
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DIRECTOR APPOINTED MARION DENANTES (2011-09-20) - AP01
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DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA (2011-05-31) - AP01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-09-10) - AA
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM (2010-04-19) - AD01
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15/01/10 FULL LIST (2010-02-11) - AR01
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DIRECTOR APPOINTED MR FRANCESCO FUCILLA (2010-02-11) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN (2009-12-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART (2009-12-21) - TM01
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM (2009-12-18) - AD01
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VARYING SHARE RIGHTS AND NAMES (2009-01-19) - RES12
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S-DIV (2009-01-19) - 122
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INCORPORATION DOCUMENTS (2009-01-15) - NEWINC
