IMPORTANT FILMS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA

Company number 04163905
Status Active
Incorporation Date 20 February 2001
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 fifty-four events have happened. The last three records are Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPORTANT FILMS LIMITED are www.importantfilms.co.uk, and www.important-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Important Films Limited is a Private Limited Company. The company registration number is 04163905. Important Films Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Important Films Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon 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
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 20 April 2005
Secretary
HAL MANAGEMENT LIMITED
Resigned: 20 April 2005
Appointed Date: 20 February 2001
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 20 February 2001
64 years old
Director
HAL DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

IMPORTANT FILMS LIMITED Events

27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green Ealing 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
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 1
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
24 May 2001
Particulars of mortgage/charge
17 May 2001
Particulars of mortgage/charge
09 Mar 2001
Director resigned
06 Mar 2001
New director appointed
20 Feb 2001
Incorporation

IMPORTANT FILMS LIMITED Charges

25 February 2002
Deposit agreement
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed charge over the principal amount of gbp 8,004,213…
21 May 2001
Charge and deed of assignment
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Newmarket Capital Group L.L.C.
Description: All of the chargor's right title and interest in and to the…
21 May 2001
Deed of security assignment and charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: The present and future copyright pursuant to section 91 of…
15 May 2001
Deed of charge and security assignment
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: A film provisionally eititled the "importance of being…
15 May 2001
Deed of charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: All right title and interest in and to the following…
10 May 2001
Agreement
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…

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