THE MILL (FACILITY) LIMITED
LONDON ELBA LIMITED

Hellopages » Greater London » Camden » W1T 2JG

Company number 03390258
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address THE MILL, WINDMILL STREET, LONDON, W1T 2JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Agreement 12/10/2016 ; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,318,000 . The most likely internet sites of THE MILL (FACILITY) LIMITED are www.themillfacility.co.uk, and www.the-mill-facility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Mill Facility Limited is a Private Limited Company. The company registration number is 03390258. The Mill Facility Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of The Mill Facility Limited is The Mill Windmill Street London W1t 2jg. . SMITH, Jamie is a Secretary of the company. HIBBINS, Simon Marshall is a Director of the company. JOSEPH, Patrick is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Secretary COLLINS, Denise has been resigned. Secretary DAWSON, Rodney has been resigned. Secretary MCCORMACK, Gerard Joseph has been resigned. Secretary WOLFSON, Michael has been resigned. Director BARMER, Andrew has been resigned. Director BOWEN, Trevor George William has been resigned. Director CLARKE, Derryn Louise has been resigned. Director COLLINS, Denise has been resigned. Director FRANKS, David Ralph has been resigned. Director MCCALL, Fergus has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MITCHELL, Craig David has been resigned. Director MORRIS, James Anthony Aloysius has been resigned. Director MURPHY, Brian has been resigned. Director SCOTT, Adam has been resigned. Director SHERWOOD, Anthony Mark has been resigned. Director SMITH, David has been resigned. Director THROSSELL, David has been resigned. Director TROSH, Roy has been resigned. Director WALSHAM, Antony has been resigned. Director WOLFSON, Michael Barry has been resigned. Director WOOD, Andrew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 15 September 2015
Director
HIBBINS, Simon Marshall
Appointed Date: 15 September 2015
61 years old
Director
JOSEPH, Patrick
Appointed Date: 17 June 1997
68 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 17 June 1997
69 years old

Resigned Directors

Secretary
COLLINS, Denise
Resigned: 28 April 2000
Appointed Date: 17 June 1997
Secretary
DAWSON, Rodney
Resigned: 21 October 2011
Appointed Date: 01 February 2003
Secretary
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 28 April 2000
Secretary
WOLFSON, Michael
Resigned: 17 November 2015
Appointed Date: 21 November 2011
Director
BARMER, Andrew
Resigned: 02 February 2007
Appointed Date: 04 July 1997
63 years old
Director
BOWEN, Trevor George William
Resigned: 24 March 1999
Appointed Date: 18 August 1997
76 years old
Director
CLARKE, Derryn Louise
Resigned: 03 June 2005
Appointed Date: 20 September 2002
62 years old
Director
COLLINS, Denise
Resigned: 28 April 2000
Appointed Date: 17 June 1997
72 years old
Director
FRANKS, David Ralph
Resigned: 31 October 2000
Appointed Date: 17 June 1997
81 years old
Director
MCCALL, Fergus
Resigned: 02 February 2007
Appointed Date: 04 July 1997
61 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 17 October 2001
73 years old
Director
MITCHELL, Craig David
Resigned: 16 November 2007
Appointed Date: 18 September 2003
62 years old
Director
MORRIS, James Anthony Aloysius
Resigned: 20 May 2003
Appointed Date: 17 June 1997
78 years old
Director
MURPHY, Brian
Resigned: 24 March 1999
Appointed Date: 04 July 1997
70 years old
Director
SCOTT, Adam
Resigned: 02 February 2007
Appointed Date: 04 July 1997
61 years old
Director
SHERWOOD, Anthony Mark
Resigned: 20 September 2002
Appointed Date: 17 October 2001
68 years old
Director
SMITH, David
Resigned: 21 November 2003
Appointed Date: 04 July 1997
63 years old
Director
THROSSELL, David
Resigned: 07 December 2005
Appointed Date: 17 October 2001
65 years old
Director
TROSH, Roy
Resigned: 02 February 2007
Appointed Date: 04 July 1997
65 years old
Director
WALSHAM, Antony
Resigned: 02 February 2007
Appointed Date: 04 July 1997
62 years old
Director
WOLFSON, Michael Barry
Resigned: 17 November 2015
Appointed Date: 30 November 2007
56 years old
Director
WOOD, Andrew
Resigned: 02 February 2007
Appointed Date: 31 January 2001
56 years old

THE MILL (FACILITY) LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
09 Nov 2016
Resolutions
  • RES13 ‐ Agreement 12/10/2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,318,000
17 Nov 2015
Appointment of Mr Jamie Smith as a secretary on 15 September 2015
17 Nov 2015
Termination of appointment of Michael Barry Wolfson as a director on 17 November 2015
...
... and 139 more events
14 Jul 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1997
Conve 04/07/97
14 Jul 1997
£ nc 100/2323310 04/07/97
02 Jul 1997
Company name changed elba LIMITED\certificate issued on 02/07/97
17 Jun 1997
Incorporation

THE MILL (FACILITY) LIMITED Charges

15 December 2014
Charge code 0339 0258 0012
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Trademarks numbered 2257620 and 2257622. please see image…
15 December 2014
Charge code 0339 0258 0011
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trademarks 3067487 and 2257620 please see image for details…
15 December 2014
Charge code 0339 0258 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
6 May 2011
Trademark security agreement
Delivered: 19 May 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: All goodwill of the business connected with the use of and…
6 May 2011
Security agreement
Delivered: 19 May 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: All of the charging company's right title and interest in…
6 May 2011
Deed of accession and charge
Delivered: 19 May 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
A supplemental deed
Delivered: 14 February 2007
Status: Satisfied on 3 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1998
Guarantee and debenture
Delivered: 15 September 1998
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 July 1997
Guarantee and debenture
Delivered: 21 July 1997
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…
7 July 1997
Chattel mortgage
Delivered: 21 July 1997
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various chattels including avid 2000 model 300, dcp, AB4…

Similar Companies

THE MILL (CHICHESTER) MANAGEMENT LIMITED THE MILL (CLOVERS COURT) LIMITED THE MILL (FILLONGLEY) MANAGEMENT COMPANY LIMITED THE MILL (FREEHOLD) LIMITED THE MILL (GLAZEBURY) MANAGEMENT COMPANY LIMITED THE MILL (HORSHAM) MANAGEMENT COMPANY LIMITED THE MILL (MATLOCK GREEN) MANAGEMENT COMPANY LIMITED