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EONE FILMS AMTR LIMITED

EONE FILMS AMTR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEONE FILMS AMTR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08886868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EONE FILMS AMTR LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is EONE FILMS AMTR LIMITED located?

    Registered Office Address
    45 Warren Street
    W1T 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EONE FILMS AMTR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EONE FILMS AMTR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Monique Jones as a director on Mar 02, 2017

    		2 pagesAP01

    Termination of appointment of Giles Kirkley Willits as a director on Feb 03, 2017

    		1 pagesTM01

    Appointment of Edward David Parry as a director on Mar 02, 2017

    		2 pagesAP01

    Termination of appointment of Xavier Marie Philippe Marchand as a director on Feb 03, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Graeme Peter Law as a director on Feb 03, 2017

    		1 pagesTM01

    Appointment of Alexander Douglas Hamilton as a director on Feb 03, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Graeme Peter Law as a director on Jan 15, 2015

    		2 pagesAP01

    Termination of appointment of Timothy Brian Bailey as a director on Jan 15, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from * 120 New Cavendish Street London W1W 6XX United Kingdom* on Mar 03, 2014

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01
    incorporationFeb 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EONE FILMS AMTR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Alexander Douglas
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		EnglandBritish224332330001
    JONES, Monique
    El Camino Drive
    90212 Beverley Hills
    Suite 300, 150
    United States
    		Director
    El Camino Drive
    90212 Beverley Hills
    Suite 300, 150
    United States
    		United StatesAmerican225971910001
    PARRY, Edward David, Mr.
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritish225943060001
    BAILEY, Timothy Brian
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		EnglandBritish183396540001
    LAW, Graeme Peter
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomBritish127611160002
    MARCHAND, Xavier Marie Philippe
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomFrench165378130001
    WILLITS, Giles Kirkley
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomBritish123734120002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EONE FILMS AMTR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0