CLICK FILM PRODUCTIONS LIMITED
BRIGHTON HAL NEWCO 11 LIMITED

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Company number 05039889
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CLICK FILM PRODUCTIONS LIMITED are www.clickfilmproductions.co.uk, and www.click-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Click Film Productions Limited is a Private Limited Company. The company registration number is 05039889. Click Film Productions Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Click Film Productions Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . BALHETCHET, Sophie Ann is a Director of the company. LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary SPRING, Alexander James has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BALHETCHET, Sophie Ann
Appointed Date: 10 February 2004
69 years old
Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 03 February 2006
Secretary
SPRING, Alexander James
Resigned: 04 April 2006
Appointed Date: 10 February 2004
Secretary
HAL MANAGEMENT LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 10 February 2004
64 years old
Director
HAL DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Londinium Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLICK FILM PRODUCTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 February 2017 with updates
27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 2
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
08 Apr 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
24 Mar 2004
Company name changed hal newco 11 LIMITED\certificate issued on 24/03/04
10 Feb 2004
Incorporation

CLICK FILM PRODUCTIONS LIMITED Charges

5 April 2005
Charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights (subject to and with the benefit of the assigned…
31 December 2004
Agreement
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company of and in the…
18 November 2004
Charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest in and to: the…

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