RIVERSTONE PICTURES (REPLICAS) LIMITED
HARROW

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Company number 10057885
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 100578850006, created on 21 July 2016; Registration of charge 100578850005, created on 21 July 2016. The most likely internet sites of RIVERSTONE PICTURES (REPLICAS) LIMITED are www.riverstonepicturesreplicas.co.uk, and www.riverstone-pictures-replicas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Riverstone Pictures Replicas Limited is a Private Limited Company. The company registration number is 10057885. Riverstone Pictures Replicas Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Riverstone Pictures Replicas Limited is 99 Kenton Road Harrow Middlesex United Kingdom Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BOWER, Nicholas Anthony Crosfield is a Director of the company. NAYAR, Deepak is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 11 March 2016
Director
BOWER, Nicholas Anthony Crosfield
Appointed Date: 11 March 2016
50 years old
Director
NAYAR, Deepak
Appointed Date: 11 March 2016
66 years old

Persons With Significant Control

Riverstone Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSTONE PICTURES (REPLICAS) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Aug 2016
Registration of charge 100578850006, created on 21 July 2016
09 Aug 2016
Registration of charge 100578850005, created on 21 July 2016
02 Aug 2016
Registration of charge 100578850003, created on 21 July 2016
02 Aug 2016
Registration of charge 100578850004, created on 21 July 2016
02 Aug 2016
Satisfaction of charge 100578850001 in full
30 Jul 2016
Registration of charge 100578850002, created on 21 July 2016
17 Jun 2016
Registration of charge 100578850001, created on 17 June 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RIVERSTONE PICTURES (REPLICAS) LIMITED Charges

21 July 2016
Charge code 1005 7885 0006
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Remstar Capital Partners LP
Description: Contains fixed charge…
21 July 2016
Charge code 1005 7885 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Riverstone Clearing Limited
Description: Contains fixed charge…
21 July 2016
Charge code 1005 7885 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: 59 Swans Limited
Description: Contains fixed charge…
21 July 2016
Charge code 1005 7885 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Ingenius Project Finance Limited
Description: Contains fixed charge…
21 July 2016
Charge code 1005 7885 0002
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
17 June 2016
Charge code 1005 7885 0001
Delivered: 17 June 2016
Status: Satisfied on 2 August 2016
Persons entitled: Sherborne Media Capital Facility 3, Llc
Description: All assets of the chargor, whether tangible or intangible…

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