COMPANY PRODUCTIONS LIMITED
LONDON PAPER PLANE LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 04206278
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of COMPANY PRODUCTIONS LIMITED are www.companyproductions.co.uk, and www.company-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Productions Limited is a Private Limited Company. The company registration number is 04206278. Company Productions Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Company Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary NELSON, Richard has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director FABER, George Stephen John has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director NELSON, Richard has been resigned. Director PATTINSON, Charles Norman has been resigned. Director PFEIL, John Christopher has been resigned. Director PYBUS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
NELSON, Richard
Resigned: 12 October 2004
Appointed Date: 26 April 2001
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 12 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 12 October 2004
76 years old
Director
FABER, George Stephen John
Resigned: 12 October 2004
Appointed Date: 26 April 2001
65 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 12 October 2004
78 years old
Director
NELSON, Richard
Resigned: 12 October 2004
Appointed Date: 26 April 2001
60 years old
Director
PATTINSON, Charles Norman
Resigned: 12 October 2004
Appointed Date: 26 April 2001
63 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 12 October 2004
67 years old
Director
PYBUS, Mark
Resigned: 12 October 2004
Appointed Date: 21 February 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

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

COMPANY PRODUCTIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Oct 2016
Satisfaction of charge 4 in full
27 Oct 2016
Satisfaction of charge 6 in full
27 Oct 2016
Satisfaction of charge 15 in full
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 139 more events
16 Jul 2001
Director resigned
16 Jul 2001
New director appointed
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
26 Apr 2001
Incorporation

COMPANY PRODUCTIONS LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Charge
Delivered: 27 November 2010
Status: Satisfied on 26 July 2011
Persons entitled: Bank of Ireland (UK) PLC
Description: With full title guarantee by way of present assignment the…
13 August 2009
Charge
Delivered: 14 August 2009
Status: Satisfied on 26 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland Acting Through Their Media Team
Description: Future copyright , the rights, the C4 agreement, the…
27 October 2008
Charge
Delivered: 28 October 2008
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: With full guarantee assigns absolutely to the bank by way…
21 June 2007
Deed of charge and security assignment
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: The right title and interest in the rights, the itv…
13 November 2006
Deed of charge and security assignment
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: Assigns the right, title and interest in and to the rights…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Deed of charge and security assignment
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: The company's right title and interest in the rights and…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 16 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Deed of accession to a composite guarantee & debenture dated 29/08/03
Delivered: 22 October 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Deed of charge & security assignment
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: The producers right title and interest in and to the rights…
22 June 2004
Charge
Delivered: 26 June 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee assigns absolutely to…
4 May 2004
Deed of charge and security assignment
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: By way of security throughout the world its right, title…
4 May 2004
Charge
Delivered: 6 May 2004
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee assigns absolutely to…
19 February 2003
Charge over cash deposit and account
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The monies credited to a specified account and all rights…
19 February 2003
Charge on deposit
Delivered: 26 February 2003
Status: Satisfied on 27 October 2016
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,276,942.77 deposited by the depositor in…
23 December 2002
Charge
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Department of Trade and Industry
Description: The collateral meaning all rights of the chargor in and to…
27 November 2002
Deed of charge and security assignment
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Agatha Christie Limited
Description: All of its right title and interest throughout the universe…
15 November 2002
Charge over cash deposit
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The deposit and the debts represented by the deposit. See…
15 November 2002
Charge on deposits
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,856,035.67 deposited by the depositor in…
5 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Department of Trade and Industry
Description: All rights of the producer in and to the screenplay for and…
5 September 2002
Charge
Delivered: 7 September 2002
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the rights, the itv…
2 August 2002
Legal charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: All rights of the producer in and to the screenplay. See…
2 August 2002
Charge
Delivered: 3 August 2002
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the right title and…
2 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: All rights in and to the screenplay for and all rights in…
28 March 2002
Charge over cash deposit and account
Delivered: 17 April 2002
Status: Satisfied on 27 October 2016
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over monies credited to account…
28 March 2002
Pledge agreement
Delivered: 9 April 2002
Status: Satisfied on 27 October 2016
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,182,202.13 deposited in account no 56.54.86.357 with…
8 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 27 February 2003
Persons entitled: Department of Trade and Industry (A Department of the Isle of Mangovernment)
Description: All the rights of the producer in and to the screenplay for…
9 August 2001
Charge
Delivered: 25 August 2001
Status: Satisfied on 30 March 2002
Persons entitled: Department of Trade and Industry, a Department of the Isle of Mangovernment
Description: By way of a first fixed charge the collateral, the deposits…
8 August 2001
An agreement between the company,paper plane (iom) limited,windmill tv productions limited and film finances,inc (the "guarantor")
Delivered: 10 August 2001
Status: Satisfied on 30 March 2002
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…

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