GENTLY PRODUCTIONS LIMITED
LONDON MISCHIEF NIGHT LIMITED

Hellopages » Greater London » Camden » WC1V 7AA
Company number 05395766
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 . The most likely internet sites of GENTLY PRODUCTIONS LIMITED are www.gentlyproductions.co.uk, and www.gently-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Gently Productions Limited is a Private Limited Company. The company registration number is 05395766. Gently Productions Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Gently Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary 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 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 FABER, George Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 26 March 2013
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: 13 January 2011
Secretary
PFEIL, John Christopher
Resigned: 13 January 2011
Appointed Date: 17 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 28 March 2014
63 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
FABER, George Stephen John
Resigned: 28 March 2014
Appointed Date: 17 March 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

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

GENTLY PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
...
... and 57 more events
07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
07 Jun 2005
New secretary appointed
07 Jun 2005
New director appointed
17 Mar 2005
Incorporation

GENTLY PRODUCTIONS LIMITED Charges

31 March 2006
A deed of security assignment and charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: UK Film Council, Film Four, a Division of Channel Four Televsion Corporation and Screenyorkshire Limited
Description: Assigns all right title and interest in and to the rights…
28 June 2005
Deed of security assignment and charge
Delivered: 29 June 2005
Status: Partially satisfied
Persons entitled: UK Film Council, Film Four and Screen Yorkshire Limited
Description: All of its right, title and interest in and to all…
27 June 2005
Agreement
Delivered: 29 June 2005
Status: Satisfied on 26 July 2011
Persons entitled: Film Finances, Inc
Description: All rights title and interest in the film and in the script…

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