FOCUS FEATURES INTERNATIONAL LIMITED
LONDON UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED UNIVERSAL PICTURES INTERNATIONAL LIMITED POLYGRAM FILM INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02918913
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOCUS FEATURES INTERNATIONAL LIMITED are www.focusfeaturesinternational.co.uk, and www.focus-features-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Features International Limited is a Private Limited Company. The company registration number is 02918913. Focus Features International Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Focus Features International Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. CUNNINGHAM, Joseph Edward is a Director of the company. LAITHWAITE, Melanie Jane is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LAITHWAITE, Melanie Jane has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BEESLEY, Jason Jon has been resigned. Director BHANDARI, Ashwini has been resigned. Director BIRDSEYE, Sarah Elizabeth has been resigned. Director BIRDSEYE, Sarah Elizabeth has been resigned. Director CAPLAN, Sally Ann has been resigned. Director DEAN, Paul has been resigned. Director HALL, Andrew Nigel has been resigned. Director KIEDAISCH, Howard Gilbert has been resigned. Director LORD, Jane Helen has been resigned. Director MASON, Graeme Robert has been resigned. Director PERRY, Aline has been resigned. Director POHL, Henry Theodore has been resigned. Director SMITH, Peter Jeremy has been resigned. Director TANDY, Jill Hayley has been resigned. Director TILL, Stewart Myles has been resigned. Director WILLIAMS, Lucinda Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 05 July 2006
Director
CUNNINGHAM, Joseph Edward
Appointed Date: 18 June 2007
69 years old
Director
LAITHWAITE, Melanie Jane
Appointed Date: 03 August 2006
52 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 12 May 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 14 April 1994
Secretary
LAITHWAITE, Melanie Jane
Resigned: 05 July 2006
Appointed Date: 12 May 2006
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1994
Appointed Date: 14 April 1994
Director
ANCLIFF, Christopher John
Resigned: 02 December 1998
Appointed Date: 02 May 1997
60 years old
Director
BEESLEY, Jason Jon
Resigned: 31 March 2014
Appointed Date: 12 March 2013
49 years old
Director
BHANDARI, Ashwini
Resigned: 16 September 1995
Appointed Date: 18 April 1994
67 years old
Director
BIRDSEYE, Sarah Elizabeth
Resigned: 18 September 2001
Appointed Date: 25 April 2000
59 years old
Director
BIRDSEYE, Sarah Elizabeth
Resigned: 08 May 1997
Appointed Date: 09 April 1996
59 years old
Director
CAPLAN, Sally Ann
Resigned: 31 August 2000
Appointed Date: 25 April 2000
68 years old
Director
DEAN, Paul
Resigned: 08 October 2014
Appointed Date: 31 March 2014
50 years old
Director
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 18 September 2001
61 years old
Director
KIEDAISCH, Howard Gilbert
Resigned: 04 March 2005
Appointed Date: 03 April 2000
60 years old
Director
LORD, Jane Helen
Resigned: 03 April 2000
Appointed Date: 28 June 1999
58 years old
Director
MASON, Graeme Robert
Resigned: 26 July 2002
Appointed Date: 25 April 2000
63 years old
Director
PERRY, Aline
Resigned: 09 July 1999
Appointed Date: 14 April 1994
72 years old
Director
POHL, Henry Theodore
Resigned: 31 January 1996
Appointed Date: 03 November 1994
77 years old
Director
SMITH, Peter Jeremy
Resigned: 12 December 2006
Appointed Date: 14 January 2000
64 years old
Director
TANDY, Jill Hayley
Resigned: 21 December 1998
Appointed Date: 14 April 1994
64 years old
Director
TILL, Stewart Myles
Resigned: 10 February 2000
Appointed Date: 14 April 1994
74 years old
Director
WILLIAMS, Lucinda Mary
Resigned: 03 April 2000
Appointed Date: 02 December 1998
60 years old

Persons With Significant Control

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

FOCUS FEATURES INTERNATIONAL LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Aug 2015
Company name changed universal pictures international no.2 LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
...
... and 125 more events
29 Apr 1994
Ad 25/04/94--------- £ si 98@1=98 £ ic 2/100
29 Apr 1994
Accounting reference date notified as 31/12
27 Apr 1994
Secretary resigned
22 Apr 1994
New director appointed
14 Apr 1994
Incorporation

FOCUS FEATURES INTERNATIONAL LIMITED Charges

8 July 1996
Undertaking and deed of charge and assignment
Delivered: 12 July 1996
Status: Satisfied on 2 November 2005
Persons entitled: Newmarket Capital Group L.P Farallon Flood, Llc
Description: All the company's right title and interest in and to :- (I)…
14 May 1996
Undertaking and deed of charge and assignment
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Berliner Bank A.G.
Description: All right title and interest in relation to the film the…

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