Company Information for

FILM RESOURCES LIMITED

45 WARREN STREET, LONDON, W1T 6AG,

Company Registration Number

03293818

Private Limited Company

Active - Proposal to Strike off

About Film Resources Ltd

FILM RESOURCES LIMITED was founded on 1996-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Film Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FILM RESOURCES LIMITED
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
Other companies in W1T

Filing Information

Company Number03293818
Date formed1996-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-05 05:18:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Douglas Hamilton Director COMPANY DIRECTOR 2013-01-22 ENGLAND
Nelson Hao-cheng Kuo-lee Director COO & EVP, GLOBAL FILM GROUP 2018-08-08 CANADA
Edward David Parry Director DIRECTOR OF GROUP FINANCE 2017-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Howard Hurst Director 2013-01-22 2018-08-08
Giles Kirkley Willits Director 2007-07-04 2017-03-30
Charles Macaulay Ogilvie Director 2004-02-17 2013-01-31
Mawlaw Secretaries Limited Company Secretary 2007-07-04 2011-01-05
Richard James Alexander Bridgwood Director 2004-02-17 2010-05-31
Charles Macaulay Ogilvie Company Secretary 2004-02-17 2007-07-04
David John George Carruthers Hodgins Company Secretary 1996-12-12 2004-02-17
David John George Carruthers Hodgins Director 1996-12-12 2004-02-17
Stephen Peter Rivers Director 1996-12-12 2004-02-17
Key Legal Services (secretarial) Limited Nominated Secretary 1996-12-12 1996-12-12
Key Legal Services (nominees) Limited Nominated Director 1996-12-12 1996-12-12

Related Directorships for Alexander Douglas Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Douglas Hamilton EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active
Alexander Douglas Hamilton EONE FILMS AMTR LIMITEDDirector 2017-02-03 CURRENT 2014-02-11 Active
Alexander Douglas Hamilton EONE FILMS (EITS) LIMITEDDirector 2017-02-03 CURRENT 2014-04-29 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (NAPPILY) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (PATRICK) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (ALASKA) LIMITEDDirector 2017-02-03 CURRENT 2015-08-12 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (IMS) LIMITEDDirector 2017-02-03 CURRENT 2015-09-22 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-02-03 CURRENT 2015-11-16 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (DEVELOPMENT) LIMITEDDirector 2017-02-03 CURRENT 2016-01-27 Active
Alexander Douglas Hamilton EONE FEATURES (S&O) LIMITEDDirector 2017-02-03 CURRENT 2016-03-15 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-02-03 CURRENT 2011-12-08 Active
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DARK SKIES LIMITEDDirector 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) SINISTER 2 LIMITEDDirector 2017-02-03 CURRENT 2013-04-17 Active
Alexander Douglas Hamilton EONE FILMS (MFTK) LIMITEDDirector 2017-02-03 CURRENT 2014-11-07 Active
Alexander Douglas Hamilton EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-02-03 CURRENT 2015-07-14 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FILMS (BRR) LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) LIMITEDDirector 2013-03-08 CURRENT 1997-07-18 Active
Alexander Douglas Hamilton MEDUSA COMMUNICATIONS AND MARKETING LIMITEDDirector 2013-01-22 CURRENT 1994-04-28 Active - Proposal to Strike off
Alexander Douglas Hamilton ENTERTAINMENT ONE UK LIMITEDDirector 2013-01-22 CURRENT 1994-11-14 Active
Alexander Douglas Hamilton ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2013-01-22 CURRENT 2004-01-07 Active - Proposal to Strike off

Related Directorships for Nelson Hao-cheng Kuo-lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nelson Hao-cheng Kuo-lee ENTERTAINMENT ONE UK LIMITEDDirector 2018-08-08 CURRENT 1994-11-14 Active
Nelson Hao-cheng Kuo-lee ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2018-08-08 CURRENT 2004-01-07 Active - Proposal to Strike off
Nelson Hao-cheng Kuo-lee HASBRO OVERSEAS HOLDINGS LIMITEDDirector 2018-08-08 CURRENT 2013-03-27 Active
Nelson Hao-cheng Kuo-lee ALLIANCE FILMS (UK) LIMITEDDirector 2018-08-08 CURRENT 1997-07-18 Active

Related Directorships for Edward David Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Parry MEDUSA COMMUNICATIONS AND MARKETING LIMITEDDirector 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
Edward David Parry ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
Edward David Parry HASBRO OVERSEAS HOLDINGS LIMITEDDirector 2017-03-30 CURRENT 2013-03-27 Active
Edward David Parry ENTERTAINMENT ONE UK LIMITEDDirector 2017-03-29 CURRENT 1994-11-14 Active
Edward David Parry EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active
Edward David Parry EONE FILMS AMTR LIMITEDDirector 2017-03-02 CURRENT 2014-02-11 Active
Edward David Parry EONE FILMS (EITS) LIMITEDDirector 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (NAPPILY) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (PATRICK) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (ALASKA) LIMITEDDirector 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (IMS) LIMITEDDirector 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (DEVELOPMENT) LIMITEDDirector 2017-03-02 CURRENT 2016-01-27 Active
Edward David Parry EONE FEATURES (S&O) LIMITEDDirector 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
Edward David Parry LVK DISTRIBUTION LIMITEDDirector 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
Edward David Parry ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-03-02 CURRENT 2011-12-08 Active
Edward David Parry ALLIANCE FILMS (UK) SINISTER 2 LIMITEDDirector 2017-03-02 CURRENT 2013-04-17 Active
Edward David Parry EONE FILMS (MFTK) LIMITEDDirector 2017-03-02 CURRENT 2014-11-07 Active
Edward David Parry EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
Edward David Parry EONE FILMS (BRR) LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off