NATURAL BORN FILMS LIMITED

Profile NATURAL BORN FILMS LIMITED

Actual on 01.04.2021
Company name
NATURAL BORN FILMS LIMITED
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Company number
04209711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, UNITED KINGDOM, LONDON, W1J 8AJ
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PSC and Officers NATURAL BORN FILMS LIMITED

Officers

(as of 19.09.2020)

GIFF, Tristram
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: Flat 1 Raised Ground Floor, 232 Finchley Road, London, NW3 6DJ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
SINGH, Clea
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: Flat 1 Raised Ground Floor, 232 Finchley Road, London, NW3 6DJ
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Tristram Giff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mutual House London
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Tristram Giff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: T C Group London, United Kingdom
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent