NATIONAL FILM FINANCE CONSORTIUM LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1LN
Company number 01056412
Status Active
Incorporation Date 31 May 1972
Company Type Private Limited Company
Address ANDREW OWEN, COMPANY SECRETARY, 21 STEPHEN STREET, LONDON, W1T 1LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NATIONAL FILM FINANCE CONSORTIUM LIMITED are www.nationalfilmfinanceconsortium.co.uk, and www.national-film-finance-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. National Film Finance Consortium Limited is a Private Limited Company. The company registration number is 01056412. National Film Finance Consortium Limited has been working since 31 May 1972. The present status of the company is Active. The registered address of National Film Finance Consortium Limited is Andrew Owen Company Secretary 21 Stephen Street London W1t 1ln. The cash in hand is £0.1k. It is £0k against last year. . OWEN, Andrew Derek Walter is a Secretary of the company. MAWBY, Trevor John Charles is a Director of the company. NEVILL, Amanda Elizabeth is a Director of the company. PARKHILL, David Carson is a Director of the company. Secretary BALLARD, Leslie Kim Michael has been resigned. Secretary BUSHELL, Alan Gregory has been resigned. Secretary KELLY, Michael has been resigned. Director BALLARD, Leslie Kim Michael has been resigned. Director BUSHELL, Alan Gregory has been resigned. Director CAGNEY, Timothy Christopher has been resigned. Director KELLY, Michael has been resigned. Director PERRY, Simon Frank has been resigned. Director WILSON, Catherine Neave has been resigned. Director WOODWARD, John Collin has been resigned. The company operates in "Motion picture production activities".


national film finance consortium Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, Andrew Derek Walter
Appointed Date: 28 June 2011

Director
MAWBY, Trevor John Charles
Appointed Date: 28 June 2011
76 years old

Director
NEVILL, Amanda Elizabeth
Appointed Date: 28 June 2011
68 years old

Director
PARKHILL, David Carson
Appointed Date: 01 May 2014
72 years old

Resigned Directors

Secretary
BALLARD, Leslie Kim Michael
Resigned: 24 February 1998

Secretary
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 31 July 2001

Secretary
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 24 February 1998

Director
BALLARD, Leslie Kim Michael
Resigned: 06 March 1998
Appointed Date: 18 April 1997
71 years old

Director
BUSHELL, Alan Gregory
Resigned: 28 June 2011
Appointed Date: 28 September 2010
74 years old

Director
CAGNEY, Timothy Christopher
Resigned: 28 June 2011
Appointed Date: 28 September 2010
60 years old

Director
KELLY, Michael
Resigned: 31 July 2001
Appointed Date: 29 September 2000
64 years old

Director
PERRY, Simon Frank
Resigned: 29 September 2000
82 years old

Director
WILSON, Catherine Neave
Resigned: 18 April 1997
76 years old

Director
WOODWARD, John Collin
Resigned: 31 October 2010
Appointed Date: 01 October 2000
64 years old

Persons With Significant Control

British Screen Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL FILM FINANCE CONSORTIUM LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 114 more events
16 Sep 1987
Director resigned;new director appointed

31 Jan 1987
Return made up to 03/12/86; full list of members

31 Jan 1987
Registered office changed on 31/01/87 from: 22 southampton place london WC1A 2BP

22 Jan 1987
Accounts for a dormant company made up to 31 December 1985

08 Oct 1986
Accounting reference date shortened from 31/03 to 31/12