GOLDEN BOWL PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 03806127
Status Active
Incorporation Date 8 July 1999
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 eighty-two 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 GOLDEN BOWL PRODUCTIONS LIMITED are www.goldenbowlproductions.co.uk, and www.golden-bowl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Golden Bowl Productions Limited is a Private Limited Company. The company registration number is 03806127. Golden Bowl Productions Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Golden Bowl 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 is a Director of the company. Secretary KIRPARAM, Sunil has been resigned. Secretary OXLEY, Simon James has been resigned. Secretary SPENCER, William Benedick Ireland has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 16 July 2013
Director
BRADLEY, William Paul
Appointed Date: 08 July 1999
69 years old
Director
IVORY, James Francis
Appointed Date: 13 June 2013
97 years old

Resigned Directors

Secretary
KIRPARAM, Sunil
Resigned: 30 March 2006
Appointed Date: 08 July 1999
Secretary
OXLEY, Simon James
Resigned: 16 July 2013
Appointed Date: 19 April 2007
Secretary
SPENCER, William Benedick Ireland
Resigned: 19 April 2007
Appointed Date: 30 March 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
HAL DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

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

GOLDEN BOWL PRODUCTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Mar 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 1
22 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 72 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
21 Aug 1999
Particulars of mortgage/charge
11 Aug 1999
Particulars of mortgage/charge
08 Jul 1999
Incorporation

GOLDEN BOWL PRODUCTIONS LIMITED Charges

2 November 2000
Deed of charge of bank account
Delivered: 6 November 2000
Status: Satisfied on 8 May 2014
Persons entitled: Miramax Film Corp.,
Description: All right title and interest in and to all monies standing…
6 October 2000
Charge
Delivered: 19 October 2000
Status: Satisfied on 8 May 2014
Persons entitled: Mfb Films Limited
Description: All the companys right title and interest in and to all…
6 October 2000
Pledge agreement
Delivered: 12 October 2000
Status: Satisfied on 8 May 2014
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP7,532,908.20 Deposited by the pledgor in the…
6 October 2000
Charge and deed of assignment
Delivered: 9 October 2000
Status: Satisfied on 8 May 2014
Persons entitled: Societe Generale
Description: By way of first fixed and floating charge all right title…
31 August 1999
Charge and deed of assignment
Delivered: 16 September 1999
Status: Satisfied on 8 May 2014
Persons entitled: Societe Generale
Description: By way of first fixed and floating charge all right title…
19 August 1999
Agreement
Delivered: 21 August 1999
Status: Satisfied on 8 May 2014
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
21 July 1999
Production financing and distribution agreement between tfi international sa, golden bowl productions and merchant ivory productions
Delivered: 11 August 1999
Status: Satisfied on 8 May 2014
Persons entitled: TF1 International Sa
Description: All of golden bowl productions limited's rights title and…

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