A ROOM WITH A VIEW PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 01875491
Status Active
Incorporation Date 4 January 1985
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 December 2015; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of A ROOM WITH A VIEW PRODUCTIONS LIMITED are www.aroomwithaviewproductions.co.uk, and www.a-room-with-a-view-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. A Room With A View Productions Limited is a Private Limited Company. The company registration number is 01875491. A Room With A View Productions Limited has been working since 04 January 1985. The present status of the company is Active. The registered address of A Room With A View Productions Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, William Paul is a Director of the company. IVORY, James Francis, Mt is a Director of the company. Secretary BRADLEY, William Paul has been resigned. Director MANGAT, Rita has been resigned. Director MERCHANT, Ismail has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 12 June 2013
Director
BRADLEY, William Paul

69 years old
Director
IVORY, James Francis, Mt

97 years old

Resigned Directors

Secretary
BRADLEY, William Paul
Resigned: 12 June 2013
Director
MANGAT, Rita
Resigned: 30 March 2006
75 years old
Director
MERCHANT, Ismail
Resigned: 25 May 2005
88 years old

Persons With Significant Control

Merchant Ivory Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A ROOM WITH A VIEW PRODUCTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 30 December 2015
21 Sep 2015
Total exemption full accounts made up to 30 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
03 Sep 2014
Total exemption full accounts made up to 30 December 2013
...
... and 88 more events
10 May 1988
Return made up to 10/09/87; full list of members
14 Sep 1987
Full accounts made up to 31 December 1986
12 Aug 1987
Return made up to 13/09/86; full list of members
06 Nov 1986
Particulars of mortgage/charge
25 Sep 1986
Full accounts made up to 31 December 1985

A ROOM WITH A VIEW PRODUCTIONS LIMITED Charges

22 October 1997
Debenture between the company and various other chargors (as defined therein)
Delivered: 28 October 1997
Status: Satisfied on 8 May 2014
Persons entitled: Guinness Mahon & Co Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Mortgage of copyright and security assignment
Delivered: 15 May 1993
Status: Satisfied on 25 February 1994
Persons entitled: C.T.Capital Trust N.V.
Description: All rights,title and interest in respect of the film "a…
12 March 1992
Second deed of amendment to fixed and floating charge
Delivered: 25 March 1992
Status: Satisfied on 1 April 1993
Persons entitled: Guinness Mahon & Co Limited
Description: See doc ref M103 for full details of the property. Fixed…
12 April 1991
Deed of amendment.
Delivered: 2 May 1991
Status: Satisfied on 1 April 1993
Persons entitled: Guinness Mahon a Co. Limited.
Description: (See form 395 ref M692C for full details).. Fixed and…
6 July 1990
Fixed and floating charge
Delivered: 27 July 1990
Status: Satisfied on 1 April 1993
Persons entitled: Guiness Mahon & Co. Limited.
Description: (See form 395 - ref M633C for full details). Fixed and…
27 October 1986
Heads of agreement
Delivered: 6 November 1986
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: In respect of a feature film entitled "a room with a view"…
22 November 1985
Charge
Delivered: 27 November 1985
Status: Satisfied on 12 July 1990
Persons entitled: Goldcrest Films and Television Limited
Description: All contracts subsisting or to be entered into for the…
20 October 1985
Charge and security agreement.
Delivered: 2 November 1985
Status: Satisfied on 12 July 1990
Persons entitled: Cinecom International Films Inc.
Description: All monies and other consideration and all rights to monies…
10 October 1985
Loan agreement & security assignment
Delivered: 14 October 1985
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: All the company's right in a screen play, copyrights and…
13 May 1985
Charge
Delivered: 17 May 1985
Status: Satisfied on 12 July 1990
Persons entitled: National Film Finance Corporations. Goldcrest Films and Television Limited
Description: All the company's right title and interest in and to the…

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