This company is commonly known as Edge Films Limited. The company was founded 17 years ago and was given the registration number 05827507. The firm's registered office is in BEXLEY. You can find them at C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | EDGE FILMS LIMITED |
|---|---|---|
| Company Number | : | 05827507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2006 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 18 June 2017 | Active |
| 63 South Lodge, Circus Road, London, NW8 9ET | Secretary | 16 June 2008 | Active |
| 342 Lucas Court, Alexandra Avenue, Harrow, HA2 9DD | Secretary | 24 May 2006 | Active |
| C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Corporate Secretary | 20 June 2017 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 24 May 2006 | Active |
| Suite 303, Princess House 50 Eastcastle Street, London, United Kingdom, W1W 8EA | Director | 30 September 2010 | Active |
| C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 24 May 2006 | Active |
| Suite 303, Princess House 50 Eastcastle Street, London, United Kingdom, W1W 8EA | Director | 24 May 2006 | Active |
| 342 Lucas Court, Alexandra Avenue, Harrow, HA2 9DD | Director | 24 May 2006 | Active |
| 3, Montpelier Avenue, Bexley, England, DA5 3AP | Director | 25 March 2013 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 24 May 2006 | Active |
| Mrs Gita Bhalla Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP |
| Nature of control | : |
|
| Mr Paramjit Singh Ahluwalia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-20 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.