This company is commonly known as 2am Films Limited. The company was founded 32 years ago and was given the registration number 02626988. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | 2AM FILMS LIMITED |
|---|---|---|
| Company Number | : | 02626988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1991 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawford House, Albert Place, London, England, N3 1QA | Secretary | 16 November 2000 | Active |
| Lawford House, Albert Place, London, England, N3 1QA | Director | 17 April 2009 | Active |
| 32 Sterndale Road, London, W14 0HS | Secretary | - | Active |
| The Stoke House, Pensford Avenue, Richmond, TW9 4HW | Director | 08 August 2007 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | - | Active |
| 12, Rue Des Isnardons, Mougins, France, | Director | - | Active |
| Baejargil 59,, 210 Gardabaer, Iceland, | Director | 03 January 2007 | Active |
| 52 Chudleigh Road, Twickenham, TW2 7QY | Director | 02 January 2003 | Active |
| 10 Southgate Road, Apartment A206 Islington, London, N1 3LY | Director | 03 January 2007 | Active |
| Mr Nicholas Crabb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-24 | Officers | Change person secretary company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-28 | Officers | Termination director company with name termination date. | Download |
| 2016-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Officers | Change person director company with change date. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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