PATRICIA MURPHY FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02719648
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of PATRICIA MURPHY FILMS LIMITED are www.patriciamurphyfilms.co.uk, and www.patricia-murphy-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Patricia Murphy Films Limited is a Private Limited Company. The company registration number is 02719648. Patricia Murphy Films Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Patricia Murphy Films Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MURPHY, Patricia is a Director of the company. Secretary ATKINS, Jim has been resigned. Secretary GIORGI, Angus Francesco has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GIORGI, Angus Francesco has been resigned. Director MURPHY, Monica has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 01 September 2003

Director
MURPHY, Patricia
Appointed Date: 28 July 1992
62 years old

Resigned Directors

Secretary
ATKINS, Jim
Resigned: 01 September 2003
Appointed Date: 08 July 1998

Secretary
GIORGI, Angus Francesco
Resigned: 08 July 1997
Appointed Date: 28 July 1992

Secretary
MCEWEN, Gregory Paul
Resigned: 28 July 1992
Appointed Date: 15 July 1992

Nominee Secretary
THOMAS, Howard
Resigned: 15 July 1992
Appointed Date: 02 June 1992

Director
GIORGI, Angus Francesco
Resigned: 24 July 1994
Appointed Date: 15 July 1992
61 years old

Director
MURPHY, Monica
Resigned: 21 October 1994
Appointed Date: 24 July 1994
90 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 July 1992
Appointed Date: 02 June 1992
63 years old

PATRICIA MURPHY FILMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
04 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 69 more events
03 Aug 1992
Secretary resigned;new director appointed

03 Aug 1992
New secretary appointed;director resigned

30 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jul 1992
Company name changed fortcutless LIMITED\certificate issued on 22/07/92

02 Jun 1992
Incorporation

PATRICIA MURPHY FILMS LIMITED Charges

24 November 2005
Mortgage debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Mortgage deed
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being 14 lawford's wharf,lyme st,london NW1 osf…
21 May 2002
Debenture deed
Delivered: 29 May 2002
Status: Satisfied on 5 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…