BURKE & HARE FILMS LIMITED
BRIGHTON

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Company number 06817986
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 37 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017; Appointment of Mr Gary Drewery as a director on 27 March 2017. The most likely internet sites of BURKE & HARE FILMS LIMITED are www.burkeharefilms.co.uk, and www.burke-hare-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Burke Hare Films Limited is a Private Limited Company. The company registration number is 06817986. Burke Hare Films Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Burke Hare Films Limited is 37 3rd Floor 37 Frederick Place Brighton England Bn1 4ea. . DREWERY, Gary is a Director of the company. LATHAM-JONES, Ben is a Director of the company. TOINTON, Kenneth Alan is a Director of the company. Secretary GEORGE, Simon has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DREWERY, Gary
Appointed Date: 27 March 2017
64 years old
Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old
Director
TOINTON, Kenneth Alan
Appointed Date: 27 March 2017
77 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 12 February 2009
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 12 February 2009
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 12 February 2009
64 years old

Persons With Significant Control

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

BURKE & HARE FILMS LIMITED Events

04 Apr 2017
Confirmation statement made on 12 February 2017 with updates
03 Apr 2017
Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017
03 Apr 2017
Appointment of Mr Gary Drewery as a director on 27 March 2017
27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
22 Feb 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Annual return made up to 12 February 2010 with full list of shareholders
21 Jul 2009
Director's change of particulars / alexander spring / 21/07/2009
06 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
12 Feb 2009
Incorporation

BURKE & HARE FILMS LIMITED Charges

5 April 2010
Charge and deed of assignment
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Entertainment Film Distributors Limited
Description: A first fixed charge over all of the right title and…
19 March 2010
Charge and deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Prescience Media 6 Limited Liability Partnership
Description: All right, title and interest in and to the film "burke &…
19 March 2010
Charge and deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Omni Films 3 Limited Liability Partnership
Description: All right, title and interest in and to the film "burke &…
19 March 2010
Charge and deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Eos Pictures Limited Liability Partnership
Description: All right, title and interest in and to the film "burke &…
19 March 2010
Charge and deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Altus Productions 1 Limited
Description: All right, title and interest in and to the film "burke &…
19 March 2010
Charge and deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Ajare Capital Limited Partnership
Description: All right, title and interest in and to the film "burke &…
19 March 2010
An agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights, title and interest of and in the film…
19 March 2010
Charge and deed of assignment
Delivered: 29 March 2010
Status: Outstanding
Persons entitled: Aegis Film Fund Limited (The Noteholder)
Description: By way of first fixed charge all of the right title and…
19 March 2010
Charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies, by way of a first fixed charge…
19 March 2010
Charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies, by way of a first fixed charge…
1 March 2010
Charge over bank account
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies held from time to time in the security account…
18 February 2010
Charge and deed of assignment
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Eos Pictures LLP
Description: All of the chargors right title and interest in and to the…
12 February 2010
Charge and deed of assignment
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Absolute Media LP
Description: All of the chargors right title and interest in and to the…
11 February 2010
Charge and deed of assignment
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Aegis Film Fund Limited
Description: All of the chargors right title and interest in and to the…

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