Thebes Film Partner 1 Ltd

ACTIONFAME LIMITED

Details

Company type Private Limited Company, Active
Company Number 04489241
Record last updated Sunday, April 14, 2019 1:56:53 AM UTC
Official Address 15 Golden Square London W1f9jg West End
There are 1,652 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9JG
Sector Other business support service activities n.e.c.

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2018 Resignation of one Secretary (a woman) 4489... Resignation of one Secretary (a woman) 4489...
Registry Apr 6, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2015 Resignation of one Director (a man) 4489... Resignation of one Director (a man) 4489...
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2014 Resignation of one Director (a man) 4489... Resignation of one Director (a man) 4489...
Registry Jun 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry Aug 31, 2007 Appointment of a woman Appointment of a woman
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2007 Resignation of one Director (a man) 4489... Resignation of one Director (a man) 4489...
Registry Oct 11, 2006 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Oct 11, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2006 Appointment of a woman as Secretary 4489... Appointment of a woman as Secretary 4489...
Registry Jun 23, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 10, 2002 Company name change Company name change
Registry Sep 6, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Jul 18, 2002 Two appointments: 2 companies Two appointments: 2 companies
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