Company number 07622535
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 167 SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Satisfaction of charge 11 in full; Satisfaction of charge 6 in full. The most likely internet sites of LITHIUM PICTURES LIMITED are www.lithiumpictures.co.uk, and www.lithium-pictures.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and seven months. Lithium Pictures Limited is a Private Limited Company.
The company registration number is 07622535. Lithium Pictures Limited has been working since 05 May 2011.
The present status of the company is Active. The registered address of Lithium Pictures Limited is 167 Southborough Lane Bromley Kent Br2 8ap. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1875.67k, which is £-884.41k against last year. BAIRD, Jon Summers is a Director of the company. MARSHALL, Kenneth Carlos is a Director of the company. The company operates in "Motion picture production activities".
lithium pictures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1875.67k
-33%
All Financial Figures
Current Directors
LITHIUM PICTURES LIMITED Events
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
16 Jun 2016
Satisfaction of charge 11 in full
16 Jun 2016
Satisfaction of charge 6 in full
16 Jun 2016
Satisfaction of charge 4 in full
16 Jun 2016
Satisfaction of charge 8 in full
...
... and 23 more events
20 Jan 2012
Particulars of a mortgage or charge / charge no: 3
20 Jan 2012
Particulars of a mortgage or charge / charge no: 4
20 Jan 2012
Particulars of a mortgage or charge / charge no: 5
19 Oct 2011
Registered office address changed from 60 Berwick Street 2Nd Floor London W1F 8SU United Kingdom on 19 October 2011
05 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 February 2012
Producers completion agreement
Delivered: 14 March 2012
Status: Satisfied
on 16 June 2016
Persons entitled: European Film Bonds a/S, Burmester, Duncker & Joly Gmbh & Co. Kg Trading as Dfg Deutsche Filmversicherungsgemeinschaft
Description: All claims, rights and interests. All copyrights, title and…
23 February 2012
Deed of assignment and charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Filth Film,Llc
Description: Assigned the assigned property, the chargors entire…
23 February 2012
Deed of assignment and charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Film House Germany Ag
Description: Assigned the assigned property, the chargors entire…
23 February 2012
Deed of assignment and charge
Delivered: 7 March 2012
Status: Satisfied
on 16 June 2016
Persons entitled: Coutts & Co
Description: The copyright, literary property, all music and musical…
23 February 2012
Deed of assignment and charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Creative Scotland
Description: The fixed charge property being all physical properties…
28 January 2012
Charge and deed of assignment
Delivered: 16 February 2012
Status: Satisfied
on 16 June 2016
Persons entitled: Filth Film, Llc
Description: Right title and interest in all copies made or to be made…
5 January 2012
Charge and deed of assignment
Delivered: 20 January 2012
Status: Satisfied
on 15 June 2016
Persons entitled: Frederic Haller
Description: All of the right title and interest in all copies made or…
5 January 2012
Charge and deed of assignment
Delivered: 20 January 2012
Status: Satisfied
on 16 June 2016
Persons entitled: Lions Gate UK Limited
Description: All of the right title and interest in all copies made or…
5 January 2012
Charge and deed of assignment
Delivered: 20 January 2012
Status: Satisfied
on 15 June 2016
Persons entitled: Film House Germany Ag
Description: All of the right title and interest in all copies made or…
5 January 2012
Charge and deed of assignment
Delivered: 20 January 2012
Status: Satisfied
on 15 June 2016
Persons entitled: John G Baird Limited
Description: All of the right title and interest in all copies made or…
5 January 2012
Charge and deed of assignment
Delivered: 20 January 2012
Status: Satisfied
on 15 June 2016
Persons entitled: Merg Films LTD
Description: All of the right title and interest in all copies made or…