FILM AND MUSIC ENTERTAINMENT LIMITED
HARROW BLUERIG LIMITED

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Company number 04114840
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 99 KENTON ROAD KENTON, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of FILM AND MUSIC ENTERTAINMENT LIMITED are www.filmandmusicentertainment.co.uk, and www.film-and-music-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Film and Music Entertainment Limited is a Private Limited Company. The company registration number is 04114840. Film and Music Entertainment Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Film and Music Entertainment Limited is 99 Kenton Road Kenton Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. DOWNEY, Michael Laurence is a Director of the company. TAYLOR, Samantha Jane is a Director of the company. Secretary HAEBERLE, Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BISCHOFF, Michael has been resigned. Director HAEBERLE, Thomas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 May 2001
Director
DOWNEY, Michael Laurence
Appointed Date: 23 May 2001
66 years old
Director
TAYLOR, Samantha Jane
Appointed Date: 23 May 2001
61 years old

Resigned Directors

Secretary
HAEBERLE, Thomas
Resigned: 23 May 2001
Appointed Date: 08 December 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 08 December 2000
Appointed Date: 27 November 2000
Director
BISCHOFF, Michael
Resigned: 23 May 2001
Appointed Date: 08 December 2000
74 years old
Director
HAEBERLE, Thomas
Resigned: 23 May 2001
Appointed Date: 08 December 2000
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 December 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Film And Music Entertainment Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FILM AND MUSIC ENTERTAINMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 44 more events
26 Jan 2001
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: suite 17 city business centre lower road london SE16 2XB
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
27 Nov 2000
Incorporation

FILM AND MUSIC ENTERTAINMENT LIMITED Charges

24 January 2008
Charge and security assignment
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Fortis Mediacom Finance S.A.
Description: All right in the film, all collateral, all preprint…
24 November 2006
Mortgage debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Rent deposit deed
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Mcdonald & Rutter Limited
Description: Rent deposit of £7,500 with any interest thereon under a…

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