ST TRINIAN'S II LIMITED
BRIGHTON

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

Company number 06819647
Status Active
Incorporation Date 16 February 2009
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-one events have happened. The last three records are Confirmation statement made on 13 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 ST TRINIAN'S II LIMITED are www.sttriniansii.co.uk, and www.st-trinian-s-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. St Trinian S Ii Limited is a Private Limited Company. The company registration number is 06819647. St Trinian S Ii Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of St Trinian S Ii Limited is 37 Frederick Place 3rd Floor 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: 16 February 2009
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 16 February 2009
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 16 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

ST TRINIAN'S II LIMITED Events

04 Apr 2017
Confirmation statement made on 13 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 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
14 May 2009
Particulars of a mortgage or charge / charge no: 3
14 May 2009
Particulars of a mortgage or charge / charge no: 2
03 Apr 2009
Particulars of a mortgage or charge / charge no: 1
06 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
16 Feb 2009
Incorporation

ST TRINIAN'S II LIMITED Charges

9 July 2009
An ageement
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All rights title and interest in the film and script. All…
6 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Prescience Film Finance Limited
Description: By way of fixed charge all of its right title and interest…
6 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Omni Films 2 Limited Liability Partnership
Description: By way of fixed charge all of its right title and interest…
6 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Prescience Media 5 Limited Liability Partnership
Description: By way of fixed charge all of its right title and interest…
6 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Omni Films Limited Liability Partnership
Description: By way of fixed charge all of its right title and interest…
6 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Prescience Media 4 Limited Liability Partnership
Description: By way of fixed charge all of its right title and interest…
6 July 2009
Charge and deed of assignment
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Aegis Film Fund Limited
Description: By way of first fixed charge all right title and interest…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 23 April 2010
Persons entitled: Perpetual Media Capital Limited
Description: All right title and interest in and to the following in…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 23 April 2010
Persons entitled: Aegis Film Fund Limited
Description: Right, title and interest in and to the following in…
31 March 2009
Deed of charge over a bank account
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Benefit of the monies now held from time to time in the…

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