DAN FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ
Company number 02920728
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 249 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 150 . The most likely internet sites of DAN FILMS LIMITED are www.danfilms.co.uk, and www.dan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Films Limited is a Private Limited Company. The company registration number is 02920728. Dan Films Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Dan Films Limited is 249 Gray S Inn Road London Wc1x 8qz. . BAINES, Julie is a Secretary of the company. BAINES, Julie is a Director of the company. WARE, Priscilla Sarah is a Director of the company. Secretary DANIEL, Sarah Faith has been resigned. Secretary NEWMARK, Jason has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director DANIEL, Sarah Faith has been resigned. Director NEWMARK, Jason has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BAINES, Julie
Appointed Date: 25 August 2011
Director
BAINES, Julie
Appointed Date: 20 April 1994
68 years old
Director
WARE, Priscilla Sarah
Appointed Date: 20 April 1994
68 years old

Resigned Directors

Secretary
DANIEL, Sarah Faith
Resigned: 19 September 2001
Appointed Date: 20 April 1994
Secretary
NEWMARK, Jason
Resigned: 25 August 2011
Appointed Date: 19 September 2001
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
DANIEL, Sarah Faith
Resigned: 29 August 2003
Appointed Date: 20 April 1994
67 years old
Director
NEWMARK, Jason
Resigned: 25 August 2011
Appointed Date: 29 August 2003
55 years old

Persons With Significant Control

Mrs Julie Baines
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

DAN FILMS LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 150
...
... and 72 more events
01 Jul 1994
Particulars of mortgage/charge
10 May 1994
Ad 21/04/94--------- £ si 150@1=150 £ ic 2/152
10 May 1994
Accounting reference date notified as 30/04
06 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1994
Incorporation

DAN FILMS LIMITED Charges

19 May 2008
Charge and deed of assignment by way of security
Delivered: 6 June 2008
Status: Satisfied on 12 June 2008
Persons entitled: Freewheel International Limited
Description: The whole rights and interests in and to the film together…
19 May 2008
Charge and deed of assignment by way of security
Delivered: 6 June 2008
Status: Satisfied on 12 June 2008
Persons entitled: Green Knight Ventures LLP
Description: The whole rights and interests in and to the film together…
8 November 2007
Deed of charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann / Irish Film Board
Description: Film entittled 'away'. See the mortgage charge document for…
30 January 2004
Charge over cash deposit and account
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit (being all monies…
30 January 2004
Charge on deposits
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,704,168.47 deposited (account number…
1 December 2003
Deed of charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All of its rights title and interest in and to the…
25 September 2003
A charge over cash deposit
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: First fixed charge on the security account and the deposit…
25 September 2003
Charge on deposits
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,116,764.57 deposited by the depositor in…
1 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: By way of fixed charge the right title and interest in and…
26 February 2003
Charge and deed of assignment
Delivered: 28 February 2003
Status: Satisfied on 29 March 2008
Persons entitled: The Rolls Film Partnership No 3
Description: All of the chargor's right, title and interest in and to…
13 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 15 August 2003
Persons entitled: The Film Consortium Limited
Description: By way of fixed charge all the benefit of section 6(2) of…
15 July 2002
Second deed of security assignment
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: European Co-Production Fund
Description: By way of fixed charge all of chargor's right title and…
9 April 2001
Loan agreement and security assignment
Delivered: 13 April 2001
Status: Satisfied on 26 April 2002
Persons entitled: The Film Consortium Limited
Description: All the company's right title and interest in and to the…
3 July 2000
Deed of security assignment between the company (the (producer") and the chargee ("edf")
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All the producers right title benefit and interest in and…
15 March 1996
Loan agreement and security assignment
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: Right title and interest in the work provisionally entitled…
29 June 1994
Agreement
Delivered: 15 July 1994
Status: Satisfied on 29 March 2008
Persons entitled: Film Finances, Inc.
Description: All rights, title and interest of the company of and in the…
29 June 1994
Deed of security assignment
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited Moving Image Development Agency Limited
Description: All the chargor's right title and interest in and to all…

Similar Companies

DAN FARRANT & SONS LTD DAN FAWKES TRAINING SOLUTIONS LIMITED DAN FILMS MUSIC LIMITED DAN FINNIGAN LIGHTING LTD DAN FIRTH CREATIVE LIMITED DAN FISHEL LIMITED DAN FISHER CONSULTANCY LIMITED