G8 Flm Ltd, London
G8 Flm Ltd is a private limited company. Located at 1-5 Poland Street, London W1F 8PR, the aforementioned 5 years old business was incorporated on 2019-03-18 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Deepti B. (appointed on 27 July 2023), Kevan T. (appointed on 27 July 2023), David N. (appointed on 30 June 2023).
| About | |
|---|---|
| Name: G8 Flm Ltd | |
| Number: 11887591 | |
| Incorporation date: 2019-03-18 | |
| End of financial year: 31 December |
| Address: |
1-5 Poland Street London W1F 8PR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tag Europe Limited
30 December 2022
| Address | 1-5 Poland Street, London, W1F 8PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 02299109 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon L.
30 September 2020 - 30 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen Q.
18 March 2019 - 30 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for G8 Flm Ltd confirmation statement filing is 2024-03-31. The latest one was sent on 2023-03-17. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Tag Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Poland Street, W1F 8PR London. Simon L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Helen Q. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 26th September 2023 filed on: 12th, October 2023 | officers |
Free Download
(1 page)
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