About

Registered Number: 09399591
Date of Incorporation: 21/01/2015 (6 years and 3 months ago)
Company Status: Active
Registered Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA,

 

Based in Croydon, Surrey, Notebook Films Ltd was registered on 21 January 2015, it's status at Companies House is "Active". The business has 3 directors listed as Melia, Megan, Melia, Megan, Melia, Thomas Oliver at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELIA, Megan 01 April 2016 - 1
MELIA, Thomas Oliver 21 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MELIA, Megan 21 January 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Oliver Melia/
1983-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 24 January 2018
PSC04 - N/A 24 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 25 October 2017
CH01 - Change of particulars for director 13 March 2017
CH01 - Change of particulars for director 13 March 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
CH03 - Change of particulars for secretary 10 February 2016
AD01 - Change of registered office address 23 December 2015
CH01 - Change of particulars for director 01 July 2015
NEWINC - New incorporation documents 21 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.