Company number 01777198
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address FLAT 5, 228 - 230 CAMDEN ROAD, LONDON, NW1 9HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POSEIDON FILM DISTRIBUTORS LIMITED are www.poseidonfilmdistributors.co.uk, and www.poseidon-film-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Poseidon Film Distributors Limited is a Private Limited Company.
The company registration number is 01777198. Poseidon Film Distributors Limited has been working since 12 December 1983.
The present status of the company is Active. The registered address of Poseidon Film Distributors Limited is Flat 5 228 230 Camden Road London Nw1 9he. . CONSTANTINE, Frixos is a Secretary of the company. CONSTANTINE, Frixos is a Director of the company. Secretary CONSTANTINE, Ikuko has been resigned. Director CONSTANTINE, Ikuko has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frixos Constantine
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more
POSEIDON FILM DISTRIBUTORS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
10 Nov 1987
Particulars of mortgage/charge
11 Mar 1987
Accounting reference date shortened from 31/03 to 30/04
20 Feb 1987
Accounts for a small company made up to 30 April 1985
20 Feb 1987
Return made up to 22/12/86; full list of members
06 Feb 1984
Memorandum and Articles of Association
10 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Deposit agreement and deposit charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all of the companys right…
18 September 2003
Charge on deposits
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum of gbp 3,579,753.27 deposited by the depositor in…
31 July 2003
Security deposit agreement and charge on cash deposit
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the right, title and interest in and to the account…
31 July 2003
Charge on deposits
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,573,534.98 deposited by the depositor in…
7 February 2003
Charge over cash deposit and account
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: First fixed charge over all right,title and interest in and…
30 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied
on 12 May 2004
Persons entitled: Future Film Financing Limited
Description: First fixed charge over all the net benefit from the sale…
4 December 2002
Deposit charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the whole and every part of…
21 November 2002
Charge over cash deposit and account
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: By way of first fixed charge all of the right title and…
23 January 1998
Charge
Delivered: 27 January 1998
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to a television series…
25 February 1997
Charge
Delivered: 13 March 1997
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: (A) the programme.(b) the rights.(c) the eaton distribution…
16 February 1996
Charge
Delivered: 22 February 1996
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: All right title and interest in & to the television…
16 February 1996
Agreement
Delivered: 16 February 1996
Status: Satisfied
on 13 November 2002
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
8 March 1989
Agreement
Delivered: 23 March 1989
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest of the company under the…
30 October 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…