HIGH-RISE (BACKWELL) FILMS LIMITED
LONDON HIGH RISE FILMS LIMITED

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Company number 09002501
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Previous accounting period extended from 16 September 2016 to 31 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HIGH-RISE (BACKWELL) FILMS LIMITED are www.highrisebackwellfilms.co.uk, and www.high-rise-backwell-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. High Rise Backwell Films Limited is a Private Limited Company. The company registration number is 09002501. High Rise Backwell Films Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of High Rise Backwell Films Limited is 24 Hanway Street London W1t 1uh. . COOK, Stuart is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. EASTWOOD, Henry John Charles is a Director of the company. STEAD, David is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Stuart
Appointed Date: 17 April 2014

Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 21 May 2014
50 years old

Director
EASTWOOD, Henry John Charles
Appointed Date: 21 May 2014
58 years old

Director
STEAD, David
Appointed Date: 17 April 2014
60 years old

Director
THOMAS, Jeremy Jack
Appointed Date: 17 April 2014
76 years old

Director
WATSON, Peter Nicholas
Appointed Date: 15 June 2014
59 years old

HIGH-RISE (BACKWELL) FILMS LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 October 2016
13 Jan 2017
Previous accounting period extended from 16 September 2016 to 31 October 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

...
... and 6 more events
04 Jul 2014
Registration of charge 090025010001, created on 27 June 2014
04 Jul 2014
Registration of charge 090025010002, created on 27 June 2014
17 Jun 2014
Appointment of Mr Peter Nicholas Watson as a director
29 May 2014
Company name changed high rise films LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution

17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HIGH-RISE (BACKWELL) FILMS LIMITED Charges

27 June 2014
Charge code 0900 2501 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Rpc High-Rise Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0900 2501 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Backwell Productions Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0900 2501 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinshaft
Description: Contains fixed charge…