DIARY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 07362869
Status Liquidation
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 . The most likely internet sites of DIARY PRODUCTIONS LIMITED are www.diaryproductions.co.uk, and www.diary-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diary Productions Limited is a Private Limited Company. The company registration number is 07362869. Diary Productions Limited has been working since 01 September 2010. The present status of the company is Liquidation. The registered address of Diary Productions Limited is 26 28 Bedford Row London England Wc1r 4he. . MARGOLIS, Stephen Howard is a Director of the company. Secretary ROSE, Francis Dominic Patrick has been resigned. Director JACKSON, Patricia Teresa has been resigned. Director FF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 01 September 2010
76 years old

Resigned Directors

Secretary
ROSE, Francis Dominic Patrick
Resigned: 08 December 2010
Appointed Date: 01 September 2010

Director
JACKSON, Patricia Teresa
Resigned: 30 September 2011
Appointed Date: 01 September 2010
57 years old

Director
FF CORPORATE SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 12 December 2011

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 1 September 2016
76 years old
Nature of control: Right to appoint and remove directors

Future Films Productions Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

DIARY PRODUCTIONS LIMITED Events

18 Jan 2017
Statement of affairs with form 4.19
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10

10 Jan 2017
Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 10 January 2017
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 40 more events
12 Apr 2011
Particulars of a mortgage or charge / charge no: 3
01 Apr 2011
Particulars of a mortgage or charge / charge no: 2
22 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Termination of appointment of Francis Rose as a secretary
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIARY PRODUCTIONS LIMITED Charges

28 June 2012
Security agreement, assignment and mortgage of copyright
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The interest therin, but excluding the reserved property…
28 June 2012
Security assignment and charge
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc (The Chargee)
Description: All its right title and interest in the following in…
29 March 2012
Security agreement assignment and mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: To the extent of interest therein (if any): (1)underlying…
29 March 2012
Security agreement assignment and mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: To the extent of interest therein (if any): (1)underlying…
29 March 2012
Security agreement assignment and mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: To the extent of interest therein (if any): (1)underlying…
29 March 2012
Security assignment and charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All right title and interest in the following in connection…
29 March 2012
Security assignment and charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All right title and interest in the following in connection…
29 March 2012
Security assignment and charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All right title and interest in the following in connection…
19 March 2012
A security agreement, assignment and mortgage of copyright
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Martial Assets, Llc
Description: Underlying properties, physical properties, copyrights…
19 March 2012
Security assignment and charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Marital Assets,Llc
Description: All its right title and interest in the following the…
27 February 2012
Security agreement, assignment and mortgage of copyright
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
27 February 2012
Security assignment and charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right, title and interest in the following in connection…
21 December 2011
Security agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The underlying prperties, physical properties, copyrights…
21 December 2011
Security assignment and charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right, title and interest in the following in connection…
27 October 2011
Security agreement, assignment and mortgage of copyright
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
27 October 2011
Security agreement, assignment and mortgage of copyright
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
27 October 2011
Security assignment and charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right title and interest in the benefit of all rights in…
27 October 2011
Security assignment and charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right title and interest in the benefit of all rights in…
29 September 2011
A security agreement, assignment and mortgage of copyright
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Martial Assets, Llc
Description: Underlying properties. Physical properties, copyrights and…
29 September 2011
Security assignment and charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The benefit of and all rights acquired in connection with…
29 June 2011
A security agreement, assignment and mortgage of copyright
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
29 June 2011
Security assignment and charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The benefit of and all rights, the entire copyright…
4 April 2011
Security assignment and charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All the right, title and interest in the following in…
30 March 2011
Security assignment and charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The benefit of and all rights, the entire copyright…
21 March 2011
Security assignment and charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: The benefit of and all rights acquired in connection with…
7 March 2011
Security assignment and charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: The benefit of and all rights acquired in connection with…