THE FILM CONSORTIUM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03321271
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address THE WORKS FILM GROUP LIMITED, FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 31 in full; Termination of appointment of Laurence Gornall as a director on 10 February 2017. The most likely internet sites of THE FILM CONSORTIUM LIMITED are www.thefilmconsortium.co.uk, and www.the-film-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Film Consortium Limited is a Private Limited Company. The company registration number is 03321271. The Film Consortium Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of The Film Consortium Limited is The Works Film Group Limited Fairgate House 78 New Oxford Street London Wc1a 1hb. . BRAWLEY, Michael is a Director of the company. MCCABE, Martin Paul Steven is a Director of the company. SIKKA, Deepak Kumar is a Director of the company. SOUTHWORTH, Michael Denis is a Director of the company. Secretary HUMPHREY, Norman Ian has been resigned. Secretary JOY, Patrick Kevin has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary OBRIEN, Rebecca has been resigned. Secretary ORDONEZ, Andres has been resigned. Director AUTY, John Christopher Richard has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director ELSTEIN, David Keith has been resigned. Director FISHER, Mark has been resigned. Director FITCH, Rodney Arthur has been resigned. Director GORNALL, Laurence has been resigned. Director HIBBIN, Sally has been resigned. Director HOLMES, Richard Allen has been resigned. Director HUMPHREY, Norman Ian has been resigned. Director MYER, Carole Ann has been resigned. Director PERRY, Aline has been resigned. Director POWELL, Nikolas Mark has been resigned. Director RELPH, Simon George Michael has been resigned. Director SCOTT, Ann Catherine has been resigned. Director SOMERVILLE, Christine Madeleine Empain has been resigned. Director THEO, Costa Milton has been resigned. Director THOMPSON, Richard Charles has been resigned. Director WILLIS, Timothy John has been resigned. Director WILLIS, Timothy John has been resigned. Director WILSON, Catherine Neave has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BRAWLEY, Michael
Appointed Date: 01 April 2013
73 years old
Director
MCCABE, Martin Paul Steven
Appointed Date: 08 July 2016
62 years old
Director
SIKKA, Deepak Kumar
Appointed Date: 08 July 2016
53 years old
Director
SOUTHWORTH, Michael Denis
Appointed Date: 08 July 2016
69 years old

Resigned Directors

Secretary
HUMPHREY, Norman Ian
Resigned: 28 March 2007
Appointed Date: 06 June 2003
Secretary
JOY, Patrick Kevin
Resigned: 08 November 1999
Appointed Date: 14 January 1998
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 June 2003
Appointed Date: 08 November 1999
Secretary
OBRIEN, Rebecca
Resigned: 14 January 1998
Appointed Date: 14 February 1997
Secretary
ORDONEZ, Andres
Resigned: 08 July 2016
Appointed Date: 28 March 2007
Director
AUTY, John Christopher Richard
Resigned: 08 March 2007
Appointed Date: 07 June 1999
68 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 05 April 2000
Appointed Date: 07 October 1997
70 years old
Director
ELSTEIN, David Keith
Resigned: 26 March 2003
Appointed Date: 28 September 2001
81 years old
Director
FISHER, Mark
Resigned: 07 December 2012
Appointed Date: 08 February 2011
60 years old
Director
FITCH, Rodney Arthur
Resigned: 05 April 2000
Appointed Date: 07 October 1997
87 years old
Director
GORNALL, Laurence
Resigned: 10 February 2017
Appointed Date: 08 February 2011
54 years old
Director
HIBBIN, Sally
Resigned: 18 February 2004
Appointed Date: 14 February 1997
72 years old
Director
HOLMES, Richard Allen
Resigned: 28 September 2001
Appointed Date: 05 April 2000
62 years old
Director
HUMPHREY, Norman Ian
Resigned: 22 January 2010
Appointed Date: 05 April 2000
68 years old
Director
MYER, Carole Ann
Resigned: 05 April 2000
Appointed Date: 07 October 1997
82 years old
Director
PERRY, Aline
Resigned: 24 May 2004
Appointed Date: 28 September 2001
72 years old
Director
POWELL, Nikolas Mark
Resigned: 21 October 2003
Appointed Date: 14 February 1997
75 years old
Director
RELPH, Simon George Michael
Resigned: 21 November 2003
Appointed Date: 14 February 1997
85 years old
Director
SCOTT, Ann Catherine
Resigned: 05 April 2000
Appointed Date: 14 February 1997
83 years old
Director
SOMERVILLE, Christine Madeleine Empain
Resigned: 01 May 2002
Appointed Date: 28 September 2001
66 years old
Director
THEO, Costa Milton
Resigned: 08 July 2016
Appointed Date: 23 January 2010
52 years old
Director
THOMPSON, Richard Charles
Resigned: 28 September 2001
Appointed Date: 17 April 2000
61 years old
Director
WILLIS, Timothy John
Resigned: 26 March 2003
Appointed Date: 01 May 2002
63 years old
Director
WILLIS, Timothy John
Resigned: 28 September 2001
Appointed Date: 05 April 2000
63 years old
Director
WILSON, Catherine Neave
Resigned: 27 May 1999
Appointed Date: 07 October 1997
76 years old

Persons With Significant Control

Mr Edward Brooke Lyndon-Stanford
Notified on: 8 July 2016
55 years old
Nature of control: Has significant influence or control

THE FILM CONSORTIUM LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Satisfaction of charge 31 in full
20 Feb 2017
Termination of appointment of Laurence Gornall as a director on 10 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Andres Ordonez as a secretary on 8 July 2016
...
... and 194 more events
20 Oct 1997
Ad 07/10/97--------- £ si [email protected]=374 £ ic 4/378
20 Oct 1997
New director appointed
20 Oct 1997
New director appointed
02 Sep 1997
Particulars of mortgage/charge
14 Feb 1997
Incorporation

THE FILM CONSORTIUM LIMITED Charges

30 October 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 23 July 2016
Persons entitled: Milcoz Films Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Guarantee & debenture
Delivered: 23 November 2005
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Deed of security assignment and charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right, title and interest, present and future in…
18 August 2004
Security assignment and charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right, title and interest, present and future in…
6 August 2004
Deed of security assignment and charge
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: The right title and interest in and to 1.1.1 all copies of…
18 May 2004
Security assignment and charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right, title and interest, present and future in…
13 May 2004
Security assignment and charge
Delivered: 26 May 2004
Status: Satisfied on 7 June 2016
Persons entitled: UK Film Council
Description: All of its right, title and interest, present and future in…
21 October 2003
Deed of security assignment and charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: All right, title and interest in and to the entire…
8 August 2003
Deed of security assignment and charge in respect of a film provisionally entitled the republic of love
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: All right, title and interest in and to the entire…
28 July 2003
Deed of security assignment and charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: All right, title and interest in and to the entire…
21 March 2003
Deed of security assignment and charge
Delivered: 27 March 2003
Status: Satisfied on 12 May 2016
Persons entitled: Film Council
Description: The company's right title and interest in relation to the…
20 December 2002
Deed of security and charge
Delivered: 10 January 2003
Status: Satisfied on 12 May 2016
Persons entitled: The Film Council
Description: All right,title and interest in the entire copyright in and…
22 November 2002
Deed of security assignment and charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Film Council
Description: All the company's right title benefit and interest in and…
22 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Film Council
Description: Fixed charge all rights, title and interest in and to the…
19 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 12 May 2016
Persons entitled: Film Council
Description: By way of fixed charge with full title and guarantee all of…
21 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: The Film Council
Description: All right title and interest in and to all assets charged…
25 January 2002
Charge and security assigment
Delivered: 8 February 2002
Status: Satisfied on 28 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world the company's…
1 November 2001
Deed of charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Film Council
Description: All o the tfc's right of title and interest in and to the…
13 September 2001
Legal charge
Delivered: 26 September 2001
Status: Satisfied on 11 September 2002
Persons entitled: Film Council
Description: By way of fixed charge with full title and guarantee and…
19 June 2001
Deed of charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Film Council
Description: All of its right title and interest in the following in…
3 April 2001
Pledge agreement
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: The sum of GBP1,350,168.33 Deposited by the pledgor in the…
20 March 2001
Guarantee & debenture by the company and civilian content PLC pagoda film and television corporation limited blackjack productions limited arc pictures limited fingerprint multimedia limited and the chargee
Delivered: 28 March 2001
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Deed of charge and security assignment re "a christmas carol"
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Film Council
Description: All right title and interest in and to the film (a…
12 May 2000
Deed of charge and security assignment re "jimmy spud"
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Film Council (Heirs to the Arts Council of England)
Description: All rights title and interest in and to the film "jimmy…
5 April 2000
Security assignment and charge
Delivered: 25 April 2000
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in and to the rights including…
5 April 2000
Deed of charge and security assignment
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All of its right title and interest in and to the film…
5 April 2000
Deposit agreement
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp…
29 March 2000
Deed of charge and security assignment
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Film Council (Heirs to the Arts Council of England)
Description: All of its right title and interest in and to the film…
19 October 1999
Deed of charge and security assignment
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The entire right title and interest in the film entitled…
26 May 1999
Deed of security assignment
Delivered: 28 May 1999
Status: Satisfied on 12 May 2016
Persons entitled: The Arts Council of England
Description: The rights in the film entitled "calcio" including the…
13 May 1999
Deed of deposit and charge on cash deposit
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Abbey National Treasury Account PLC
Description: The deposit all sums from time to time standing to credit…
13 May 1999
Security assignment and charge
Delivered: 26 May 1999
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in and to the rights (as…
13 May 1999
Security assignment and charge
Delivered: 26 May 1999
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in and to the rights (as…
13 May 1999
Security assignment and charge
Delivered: 26 May 1999
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in and to the rights (as…
5 October 1998
Security assignment
Delivered: 20 October 1998
Status: Satisfied on 16 April 2016
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All right title and interest in the benefit of all rights…
28 September 1998
Deed of charge and security assignment
Delivered: 2 October 1998
Status: Satisfied on 7 August 1999
Persons entitled: The Arts Council of England
Description: Subject to the rights granted to video collection…
18 September 1998
Security assignment and charge
Delivered: 29 September 1998
Status: Satisfied on 16 April 2016
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All rights,title,interest,documents,copyrights,etc over the…
18 September 1998
Deed of charge and security assignment
Delivered: 23 September 1998
Status: Satisfied on 7 August 1999
Persons entitled: The Arts Council of England
Description: All right title and interest throughout the world in the…
26 August 1998
Security assignment and charge
Delivered: 11 September 1998
Status: Satisfied on 17 May 2016
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All its right,title and interest of the company in: (I) the…
26 August 1998
Deed of charge and security assignment
Delivered: 29 August 1998
Status: Satisfied on 7 August 1999
Persons entitled: The Arts Council of England
Description: All rights title and interest throughout the world in the…
27 July 1998
Supplemental security assignment
Delivered: 29 July 1998
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: The benefit of the 18 agreements relating to the…
6 January 1998
Deed of charge and security assignment
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All right title and interest in the film entitled "the lost…
22 October 1997
Fixed and floating charge
Delivered: 5 November 1997
Status: Satisfied on 17 May 2016
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: By way of fixed charge all land,goodwill and uncalled…
22 October 1997
A security assignment
Delivered: 5 November 1997
Status: Satisfied on 9 November 2007
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: The benefit of all rights under the screenplay documents…
17 October 1997
Deed of charge and security assignment
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All of the right title and interest in the film entitled…
7 October 1997
Deed of charge
Delivered: 22 October 1997
Status: Satisfied on 19 April 2000
Persons entitled: Virgin Cinemas Group Limited
Description: All assets, undertakings, property and interests.
21 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 5 November 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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