THE LAST FILM COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7TH

Company number 01550800
Status Active
Incorporation Date 13 March 1981
Company Type Private Limited Company
Address 8 REGAL LANE, LONDON, LONDON, NW1 7TH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THE LAST FILM COMPANY LIMITED are www.thelastfilmcompany.co.uk, and www.the-last-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The Last Film Company Limited is a Private Limited Company. The company registration number is 01550800. The Last Film Company Limited has been working since 13 March 1981. The present status of the company is Active. The registered address of The Last Film Company Limited is 8 Regal Lane London London Nw1 7th. The company`s financial liabilities are £162.14k. It is £29.22k against last year. The cash in hand is £17.74k. It is £9.16k against last year. And the total assets are £169.83k, which is £14.08k against last year. BURROW-WILKES, Janita Lesley is a Secretary of the company. RANDALL-CUTLER, Roger John is a Director of the company. Secretary BANKES, Sophie has been resigned. Secretary RAFAELE, Aysha has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


the last film company Key Finiance

LIABILITIES £162.14k
+21%
CASH £17.74k
+106%
TOTAL ASSETS £169.83k
+9%
All Financial Figures

Current Directors

Secretary
BURROW-WILKES, Janita Lesley
Appointed Date: 11 February 1994
Director
RANDALL-CUTLER, Roger John

77 years old

Resigned Directors

Secretary
BANKES, Sophie
Resigned: 31 December 1995
Appointed Date: 23 March 1995
Secretary
RAFAELE, Aysha
Resigned: 16 February 1994
Appointed Date: 14 February 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 December 1993

Persons With Significant Control

Mr Roger John Randall-Cutler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE LAST FILM COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 73 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
24 Sep 1987
Full accounts made up to 31 August 1986
18 Feb 1987
Full accounts made up to 31 August 1985
16 Feb 1987
Return made up to 31/12/86; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: 43 welbeck street london W1

THE LAST FILM COMPANY LIMITED Charges

21 November 1994
Loan agreement and security assignment
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the borrower's right title and interest in the…
2 December 1991
Loan agreement and security assignment
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the chargors right title and interest in the work…
3 February 1988
Agreement.
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Film Finances Limited
Description: A) all the right title and interest of the company in the…
6 January 1986
Agreement
Delivered: 13 January 1986
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: The property referred to in the assignment.
16 August 1985
Assignment
Delivered: 20 August 1985
Status: Outstanding
Persons entitled: National Film Development Fund
Description: All that the assignor's right title and interest in the…
30 July 1985
Trust deed
Delivered: 6 August 1985
Status: Outstanding
Persons entitled: National Film Trustee Company.
Description: All that the producer's right title and interest in the…
23 May 1984
Legal charge
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Film Finances Limited
Description: (A) all the rights title and interest of the company of and…
2 May 1984
Charge
Delivered: 4 May 1984
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All that the company's right title and interest in the work…
29 September 1981
Assignment charge
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: All that the assignor's right title & interest in the work…

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