About

Registered Number: 10355325
Date of Incorporation: 01/09/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT,

 

Established in 2016, Lupine Films Ltd are based in Essex, it's status in the Companies House registry is set to "Active". The current directors of Lupine Films Ltd are listed as Ward, John, Ward, Patricia, Wilson, Keith at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, John 01 June 2017 - 1
WARD, Patricia 01 June 2017 - 1
WILSON, Keith 13 December 2017 11 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 15 November 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 30 November 2017
AA01 - Change of accounting reference date 29 November 2017
PSC01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
CS01 - N/A 16 August 2017
SH01 - Return of Allotment of shares 28 June 2017
SH01 - Return of Allotment of shares 28 June 2017
SH01 - Return of Allotment of shares 28 June 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
RESOLUTIONS - N/A 23 June 2017
CONNOT - N/A 23 June 2017
NEWINC - New incorporation documents 01 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.