SARAH RADCLYFFE PRODUCTIONS LIMITED

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Company number 02739087
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 10-11 ST GEORGES MEWS, LONDON, NW1 8XE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Sarah Radclyffe on 2 June 2016; Director's details changed for Mr William Penton Godfrey on 2 June 2016. The most likely internet sites of SARAH RADCLYFFE PRODUCTIONS LIMITED are www.sarahradclyffeproductions.co.uk, and www.sarah-radclyffe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Sarah Radclyffe Productions Limited is a Private Limited Company. The company registration number is 02739087. Sarah Radclyffe Productions Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Sarah Radclyffe Productions Limited is 10 11 St Georges Mews London Nw1 8xe. . GODFREY, William Penton is a Secretary of the company. GODFREY, William Penton is a Director of the company. RADCLYFFE, Sarah is a Director of the company. Secretary LINDER, Toby Genevieve has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GODFREY, William Penton
Appointed Date: 15 December 1994

Director
GODFREY, William Penton
Appointed Date: 15 December 1994
73 years old

Director
RADCLYFFE, Sarah
Appointed Date: 14 September 1992
75 years old

Resigned Directors

Secretary
LINDER, Toby Genevieve
Resigned: 15 December 1994
Appointed Date: 14 September 1992

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 1992
Appointed Date: 12 August 1992

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Ms Sarah Radclyffe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SARAH RADCLYFFE PRODUCTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Ms Sarah Radclyffe on 2 June 2016
15 Aug 2016
Director's details changed for Mr William Penton Godfrey on 2 June 2016
15 Aug 2016
Secretary's details changed for Mr William Penton Godfrey on 2 June 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 77 more events
01 Oct 1992
New director appointed

01 Oct 1992
Secretary resigned;new secretary appointed;director resigned

01 Oct 1992
Registered office changed on 01/10/92 from: 31 corsham street london N1 6DR

21 Sep 1992
Company name changed debsana LIMITED\certificate issued on 22/09/92

12 Aug 1992
Incorporation

SARAH RADCLYFFE PRODUCTIONS LIMITED Charges

14 April 2004
Rent deposit deed
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Bucknells Limited
Description: Rental deposit secured on rental relating to l/h property…
29 January 1996
Loan agreement and security assignment
Delivered: 31 January 1996
Status: Satisfied on 23 July 2014
Persons entitled: British Screen Finance Limited
Description: All right title and interest in the work provisionally…
22 September 1993
Legal charge
Delivered: 30 September 1993
Status: Satisfied on 23 March 2001
Persons entitled: Polygram Leisure Limited
Description: Intellectual and physical property rights in and to the…
16 April 1993
Loan agreement and security agreement
Delivered: 23 April 1993
Status: Satisfied on 23 July 2014
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in the…
2 February 1993
Deed of charge and security
Delivered: 3 February 1993
Status: Satisfied on 23 July 2014
Persons entitled: Polygram Leisure Limited
Description: All right title interest in and to a film "watching me…
25 January 1993
Deed of charge and security assignmant
Delivered: 27 January 1993
Status: Satisfied on 25 March 1993
Persons entitled: Polygram Leisure Limited
Description: All the right title and interest in and to a film project…