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
Resigned Directors
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
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…