FATHER FEATURES LTD
LONDON

Hellopages » Greater London » Camden » W1T 1AF

Company number 05880627
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 8 - 9 STEPHEN MEWS, LONDON, ENGLAND, W1T 1AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 17 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of FATHER FEATURES LTD are www.fatherfeatures.co.uk, and www.father-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Father Features Ltd is a Private Limited Company. The company registration number is 05880627. Father Features Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Father Features Ltd is 8 9 Stephen Mews London England W1t 1af. . KARLSEN, Karin Elizabeth is a Director of the company. WOOLLEY, Stephen Charles is a Director of the company. Secretary LAWRENCE, Katherine Julia has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KARLSEN, Karin Elizabeth
Appointed Date: 19 July 2006
65 years old
Director
WOOLLEY, Stephen Charles
Appointed Date: 19 July 2006
69 years old

Resigned Directors

Secretary
LAWRENCE, Katherine Julia
Resigned: 31 March 2014
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Stephen Charles Woolley
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karin Elizabeth Karlsen
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FATHER FEATURES LTD Events

18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 17 October 2015
30 Jun 2016
Satisfaction of charge 2 in full
06 Oct 2015
Registered office address changed from C/O Number 9 Films Ltd 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 6 October 2015
27 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 27 more events
10 Nov 2006
Particulars of mortgage/charge
02 Nov 2006
Particulars of mortgage/charge
02 Nov 2006
Particulars of mortgage/charge
01 Nov 2006
Particulars of mortgage/charge
19 Jul 2006
Incorporation

FATHER FEATURES LTD Charges

10 November 2006
Charge and deed of assignment
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Future Production Services Limited
Description: All the right title and interest in and to the following in…
10 November 2006
A deed of charge and security assignment
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors Llc
Description: All right title and interest in and to the following in…
1 November 2006
Deed of security assignment and charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Em Media
Description: The company's right title and interest in and to the…
1 November 2006
Charge
Delivered: 2 November 2006
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns absolutely to the chargee by way of security…
27 October 2006
Deed of security assignment and charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: The right, title and interest in and all copies of the film…
27 October 2006
Deed of security assignment and charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: The entire copyright and all of the company's other rights…

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