RPC DREAMERS LIMITED

Hellopages » Greater London » Camden » W1T 1UH
Company number 04386518
Status Active
Incorporation Date 4 March 2002
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 fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RPC DREAMERS LIMITED are www.rpcdreamers.co.uk, and www.rpc-dreamers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rpc Dreamers Limited is a Private Limited Company. The company registration number is 04386518. Rpc Dreamers Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Rpc Dreamers Limited is 24 Hanway Street London W1t 1uh. . COOK, Stuart Michael is a Secretary of the company. STEAD, David Andrew is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Stuart Michael
Appointed Date: 04 March 2002
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
61 years old
Director
WATSON, Peter Nicholas
Appointed Date: 04 March 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 04 March 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

RPC DREAMERS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 45 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

RPC DREAMERS LIMITED Charges

19 April 2004
Supplemental security agreement
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Dexia Banque Internationale a Luxembourg S.A.
Description: The chargor assigned to the chargee to the extent of its…
12 June 2003
A charge over cash deposit and account in relation to the film entitled "the dreamers"
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposit and the debts…
12 June 2003
Charge on deposits
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 9,501,130.22. see the mortgage charge…
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…
3 April 2003
A deed of charge between the chargor, peninsular film sarl, fiction srl and the chargee
Delivered: 17 April 2003
Status: Satisfied on 20 April 2005
Persons entitled: Dexia Banque Internationale a Luxembourg Sa
Description: By way of continuing security for payment of the debt…
3 April 2003
Agreement
Delivered: 16 April 2003
Status: Satisfied on 17 June 2003
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
16 July 2002
The charge between the company, peninsula film sarl, fiction srl and the chargee
Delivered: 26 July 2002
Status: Satisfied on 8 April 2003
Persons entitled: Dexia Banque Internationale a Luxembourg Sa
Description: By way of first fixed charge all of the chargor's right…
15 July 2002
Agreement
Delivered: 26 July 2002
Status: Satisfied on 8 April 2003
Persons entitled: Film Finances Inc
Description: Subject to the rights of the financiers, all the rights…

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