PATAGONIA FILMS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 03749016
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 99 KENTON ROAD, 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-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 ; Termination of appointment of Malcolm Gordon Craddock as a director on 15 August 2015. The most likely internet sites of PATAGONIA FILMS LIMITED are www.patagoniafilms.co.uk, and www.patagonia-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Patagonia Films Limited is a Private Limited Company. The company registration number is 03749016. Patagonia Films Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Patagonia Films Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. FOSTER, Michael is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CRADDOCK, Malcolm Gordon 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: 08 April 2001
Director
FOSTER, Michael
Appointed Date: 08 April 1999
67 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 April 2001
Appointed Date: 08 April 1999
Director
CRADDOCK, Malcolm Gordon
Resigned: 15 August 2015
Appointed Date: 08 April 1999
87 years old
Director
HAL DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

PATAGONIA FILMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
10 May 2016
Termination of appointment of Malcolm Gordon Craddock as a director on 15 August 2015
26 Jan 2016
Total exemption full accounts made up to 30 April 2015
19 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
...
... and 43 more events
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
26 Apr 1999
Ad 15/04/99--------- £ si 9@1=9 £ ic 1/10
26 Apr 1999
Director resigned
08 Apr 1999
Incorporation

PATAGONIA FILMS LIMITED Charges

30 November 1999
Deed of deposit and charge on cash deposit
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums from time to time standing to the credit of the…
10 May 1999
Charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Television series provisionally entitled "patagonia" as…
4 May 1999
Debenture
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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