TEXTURE FILMS LIMITED
2ND & 3RD FLOOR, 3 NUGENT TERRACE, LONDON NW8 9QB- Dissolved
- Private Limited Company
- Company No. 04467306
- Last Updated: 30 Jun 2021
Company Profile
TEXTURE FILMS LIMITED was incorporated on Friday, June 21, 2002 as a Private Limited Company with registered address in LONDON. TEXTURE FILMS LIMITED has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 9 months and 15 days.
| Name | TEXTURE FILMS LIMITED |
|---|---|
| Company number | 04467306 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND & 3RD FLOOR 3 NUGENT TERRACE LONDON NW8 9QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Von Boetticher Nationality: German |
Dates: Tuesday, July 5, 2016 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Tom John Dalton Nationality: British |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 July 2020 |
Mortgages
No mortgages have been registered against TEXTURE FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEXTURE FILMS LIMITED | 21 Jun 2002 |