WARREN CHAPMAN FILMS LIMITED

Profile WARREN CHAPMAN FILMS LIMITED

Actual on 01.11.2020
Company name
WARREN CHAPMAN FILMS LIMITED
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Company number
11011339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
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Registered office address
13F GRAFTON MEWS, UNITED KINGDOM, LONDON, W1T 5JA
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PSC and Officers WARREN CHAPMAN FILMS LIMITED

Officers

(as of 23.09.2020)

CHAPMAN, Warren
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Grafton Mews, United Kingdom, London, W1T 5JA, 13f
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Film Maker
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Warren Chapman
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, London, 13f
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm