GYPSY WOMAN PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 04049395
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 4 in full; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of GYPSY WOMAN PRODUCTIONS LIMITED are www.gypsywomanproductions.co.uk, and www.gypsy-woman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Gypsy Woman Productions Limited is a Private Limited Company. The company registration number is 04049395. Gypsy Woman Productions Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Gypsy Woman Productions Limited is 78 Mill Lane London Nw6 1jz. The cash in hand is £0.2k. It is £0k against last year. . RAPHAEL, Stephen Matthew Joshua is a Secretary of the company. RAPHAEL, Paul Simon is a Director of the company. Secretary JAYAWARDENA, Jina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


gypsy woman productions Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAPHAEL, Stephen Matthew Joshua
Appointed Date: 01 July 2009

Director
RAPHAEL, Paul Simon
Appointed Date: 03 August 2000
67 years old

Resigned Directors

Secretary
JAYAWARDENA, Jina
Resigned: 01 July 2009
Appointed Date: 03 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Paul Raphael
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GYPSY WOMAN PRODUCTIONS LIMITED Events

11 Nov 2016
Satisfaction of charge 6 in full
20 Oct 2016
Satisfaction of charge 4 in full
31 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

...
... and 44 more events
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
03 Aug 2000
Incorporation

GYPSY WOMAN PRODUCTIONS LIMITED Charges

4 July 2006
Charge over cash deposit and account
Delivered: 5 July 2006
Status: Satisfied on 11 November 2016
Persons entitled: Societe Generale
Description: The deposit and the debts. See the mortgage charge document…
4 April 2001
Pledge agreement
Delivered: 6 April 2001
Status: Satisfied on 5 July 2006
Persons entitled: Abn Amro Abnk N V
Description: The sum of £2,386,455.10 deposited by the company in the…
5 October 2000
Deed of charge and security assignment
Delivered: 23 October 2000
Status: Satisfied on 20 October 2016
Persons entitled: British Sky Broadcasting Limited
Description: First fixed charge over all copies of the film…
25 September 2000
Charge
Delivered: 7 October 2000
Status: Satisfied on 4 July 2006
Persons entitled: Mfb Films Limited
Description: By way of a security assignment and a first fixed charge…
19 September 2000
Charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Department of Trade and Industry(A Department of the Isle of Man Government)
Description: All the rights of the company in and to the film…
19 September 2000
An agreement
Delivered: 25 September 2000
Status: Satisfied on 4 July 2006
Persons entitled: Film Finances, Inc.
Description: All rights title and interest of the company in the film…