THE FIRST FILM COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7TH

Company number 03023197
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 8 REGAL LANE, LONDON, NW1 7TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 5,950 . The most likely internet sites of THE FIRST FILM COMPANY LIMITED are www.thefirstfilmcompany.co.uk, and www.the-first-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The First Film Company Limited is a Private Limited Company. The company registration number is 03023197. The First Film Company Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of The First Film Company Limited is 8 Regal Lane London Nw1 7th. The company`s financial liabilities are £55.68k. It is £-49.56k against last year. The cash in hand is £31.72k. It is £-2.33k against last year. And the total assets are £67.31k, which is £-41.78k against last year. CHEEK, Robert Douglas is a Secretary of the company. CHEEK, Robert Douglas is a Director of the company. RANDALL-CUTLER, Roger John is a Director of the company. Secretary FLIND, Simon James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director FLIND, Simon James has been resigned. Director JANSEN, Christina Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


the first film company Key Finiance

LIABILITIES £55.68k
-48%
CASH £31.72k
-7%
TOTAL ASSETS £67.31k
-39%
All Financial Figures

Current Directors

Secretary
CHEEK, Robert Douglas
Appointed Date: 04 November 1999
Director
CHEEK, Robert Douglas
Appointed Date: 04 November 1999
58 years old
Director
RANDALL-CUTLER, Roger John
Appointed Date: 15 March 1995
77 years old

Resigned Directors

Secretary
FLIND, Simon James
Resigned: 13 July 1999
Appointed Date: 15 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1995
Appointed Date: 17 February 1995
Director
BRINDLE, Richard David Henry
Resigned: 13 July 1999
Appointed Date: 23 March 1995
63 years old
Director
FLIND, Simon James
Resigned: 13 July 1999
Appointed Date: 15 March 1996
64 years old
Director
JANSEN, Christina Louise
Resigned: 10 July 2015
Appointed Date: 04 November 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Roger John Randall-Cutler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Cheek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIRST FILM COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5,950
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Statement of company's objects
...
... and 84 more events
23 Mar 1995
Nc inc already adjusted 15/03/95
23 Mar 1995
Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1995
Registered office changed on 22/03/95 from: 174-180 old street classic house london EC1V 9BP
17 Feb 1995
Incorporation

THE FIRST FILM COMPANY LIMITED Charges

4 June 2001
Deed of charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Northern Ireland Film Commission
Description: All right title and interest in and to the film project…
11 November 1999
Deed of charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Northern Ireland Film Commission
Description: All rights title and intereest in and to all literary…
8 May 1996
Loan agreement and security assignment
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All rights,title and interest in the work and all documents…
26 July 1995
Deed
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the transferees right title and interest in the…
26 July 1995
Deed
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the transferees right title and interest in the…

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