HANWAY FILMS LIMITED

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Company number 03663618
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Ms Marie-Gabrielle Stewart as a director on 7 October 2016; Termination of appointment of Thorsten Schumacher as a director on 11 July 2016. The most likely internet sites of HANWAY FILMS LIMITED are www.hanwayfilms.co.uk, and www.hanway-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hanway Films Limited is a Private Limited Company. The company registration number is 03663618. Hanway Films Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Hanway Films Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. MALLMANN, Stephan is a Director of the company. SPIELHOFF, Jan Arno is a Director of the company. STEAD, David Andrew is a Director of the company. STEWART, Marie-Gabrielle is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Secretary COOK, Stuart Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUTY, John Christopher Richard has been resigned. Director BELLVILLE, Rupert Hercules has been resigned. Director HASLAM, Timothy Noah Heywood has been resigned. Director SCHUMACHER, Thorsten has been resigned. Director WASE-BAILEY, Thierry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011
Director
MALLMANN, Stephan
Appointed Date: 19 November 1998
60 years old
Director
SPIELHOFF, Jan Arno
Appointed Date: 11 July 2011
50 years old
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
STEWART, Marie-Gabrielle
Appointed Date: 07 October 2016
45 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 27 November 2003
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 06 November 1998
59 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 06 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
AUTY, John Christopher Richard
Resigned: 30 June 1999
Appointed Date: 06 November 1998
68 years old
Director
BELLVILLE, Rupert Hercules
Resigned: 21 February 2009
Appointed Date: 19 November 1998
86 years old
Director
HASLAM, Timothy Noah Heywood
Resigned: 19 March 2012
Appointed Date: 27 November 2003
60 years old
Director
SCHUMACHER, Thorsten
Resigned: 11 July 2016
Appointed Date: 11 July 2011
51 years old
Director
WASE-BAILEY, Thierry
Resigned: 24 November 2003
Appointed Date: 01 May 1999
64 years old

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HANWAY FILMS LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Oct 2016
Appointment of Ms Marie-Gabrielle Stewart as a director on 7 October 2016
11 Jul 2016
Termination of appointment of Thorsten Schumacher as a director on 11 July 2016
31 Mar 2016
Group of companies' accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 87 more events
10 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

HANWAY FILMS LIMITED Charges

17 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Deed of assignment and charge
Delivered: 7 May 2010
Status: Satisfied on 31 January 2013
Persons entitled: Goldcrest Special Opportunities Limited
Description: The assigned property the collateral together with all…
31 March 2005
Deed of security assignment and charge
Delivered: 20 April 2005
Status: Satisfied on 31 January 2013
Persons entitled: Recorded Picture Company Limited
Description: Assigns the right, title and interest in and to the entire…
31 March 2005
Deed of charge and security assignment
Delivered: 20 April 2005
Status: Satisfied on 31 January 2013
Persons entitled: Foresight Film Limited Liability Partnership
Description: All the chargors rights title and interest (worldwide…
31 March 2005
A legal charge and assingment
Delivered: 18 April 2005
Status: Satisfied on 31 January 2013
Persons entitled: Comerica Bank
Description: All its right title and interest in and to the delivery…
21 October 2004
Deed of security assignment and charge
Delivered: 8 November 2004
Status: Satisfied on 31 January 2013
Persons entitled: Comerica Bank
Description: First fixed charge all its right,title and interest in and…
21 October 2004
Deed of security assignment and charge
Delivered: 3 November 2004
Status: Satisfied on 31 January 2013
Persons entitled: Recorded Picture Company Limited
Description: Right, title and interest in and to the film being…
21 October 2004
Deed of charge and security assignment
Delivered: 30 October 2004
Status: Satisfied on 31 January 2013
Persons entitled: Foresight Film Limited Liability Partnership
Description: All right title and interest in the film provisionally…
29 June 2004
Guarantee & debenture
Delivered: 8 July 2004
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Supplemental security agreement
Delivered: 23 April 2004
Status: Satisfied on 31 January 2013
Persons entitled: Dexia Banque Internationale a Luxembourg S.A.
Description: The chargor assigned to the chargee to the extent of its…
6 June 2003
Assignment and mortgage of rights together with secured collateral rights and remedies
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: Right title and interest of every kind and nature in and…
13 September 2000
Deed of charge and security agreement
Delivered: 15 September 2000
Status: Satisfied on 31 January 2013
Persons entitled: Fox Searchlight Piuctures,Inc.
Description: The interest and rights and delivery materials as described…
23 September 1999
Deed of charge and security agreement
Delivered: 1 October 1999
Status: Satisfied on 16 October 2000
Persons entitled: Fox Searchlight Pictures, Inc.
Description: All right, title and interest in and to the film entitled…

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