THE WORKS INTERNATIONAL SALES LIMITED
LONDON THE WORKS TSC LTD. SALES CONSORTIUM LIMITED(THE)

Hellopages » Greater London » Camden » WC1A 1HB
Company number 02053572
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address 5TH FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Laurence Gornall as a director on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WORKS INTERNATIONAL SALES LIMITED are www.theworksinternationalsales.co.uk, and www.the-works-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Works International Sales Limited is a Private Limited Company. The company registration number is 02053572. The Works International Sales Limited has been working since 08 September 1986. The present status of the company is Active. The registered address of The Works International Sales Limited is 5th Floor 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 CR SECRETARIES LIMITED has been resigned. Director AUTY, John Christopher Richard has been resigned. Director BALLARD, Leslie Kim Michael has been resigned. Director BATE, Adrian Michael has been resigned. Director CLIFTON, Carl David has been resigned. Director COX, Simon has been resigned. Director DENTON, Charles has been resigned. Director FISHER, Mark has been resigned. Director FRYER, Oliver John has been resigned. Director GORNALL, Laurence has been resigned. Director GRIMM, Juliet Frances has been resigned. Director HOLMES, Richard Allen has been resigned. Director HUMPHREY, Norman Ian has been resigned. Director KELLY, Michael has been resigned. Director MASSEY, Robert Graham has been resigned. Director MEEK, Scott Thomas has been resigned. Director ORDONEZ, Andres has been resigned. Director PERRY, Aline has been resigned. Director PERRY, Simon Frank has been resigned. Director PHILLIPS, Michael John has been resigned. Director POWELL, Nikolas Mark has been resigned. Director RENDALL, David Ivan has been resigned. Director SHIVAS, Mark has been resigned. Director SOUTHWORTH, Michael has been resigned. Director THEO, Costa Milton has been resigned. Director THOMPSON, David Marcus has been resigned. Director THOMPSON, David Marcus has been resigned. Director WILKES, Jonathan Mark has been resigned. Director WILLIS, Timothy John has been resigned. Director WILSON, Catherine Neave has been resigned. Director WILSON, Catherine Neave has been resigned. Director WRIGHT, Jane has been resigned. The company operates in "Motion picture distribution 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
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Director
AUTY, John Christopher Richard
Resigned: 08 March 2007
Appointed Date: 23 June 1999
68 years old
Director
BALLARD, Leslie Kim Michael
Resigned: 18 March 1998
Appointed Date: 26 March 1997
71 years old
Director
BATE, Adrian Michael
Resigned: 28 February 2001
Appointed Date: 18 November 1998
70 years old
Director
CLIFTON, Carl David
Resigned: 20 September 2010
Appointed Date: 05 January 2009
61 years old
Director
COX, Simon
Resigned: 30 September 1995
63 years old
Director
DENTON, Charles
Resigned: 30 April 1993
88 years old
Director
FISHER, Mark
Resigned: 07 December 2012
Appointed Date: 08 February 2011
60 years old
Director
FRYER, Oliver John
Resigned: 11 August 2000
Appointed Date: 23 September 1999
62 years old
Director
GORNALL, Laurence
Resigned: 10 February 2017
Appointed Date: 08 February 2011
55 years old
Director
GRIMM, Juliet Frances
Resigned: 12 June 1996
Appointed Date: 01 October 1994
74 years old
Director
HOLMES, Richard Allen
Resigned: 01 October 2001
Appointed Date: 11 August 2000
62 years old
Director
HUMPHREY, Norman Ian
Resigned: 22 January 2010
Appointed Date: 01 August 2003
68 years old
Director
KELLY, Michael
Resigned: 12 March 2001
Appointed Date: 10 October 2000
64 years old
Director
MASSEY, Robert Graham
Resigned: 30 September 1994
82 years old
Director
MEEK, Scott Thomas
Resigned: 07 August 1998
Appointed Date: 01 May 1993
75 years old
Director
ORDONEZ, Andres
Resigned: 08 July 2016
Appointed Date: 04 August 2006
72 years old
Director
PERRY, Aline
Resigned: 24 May 2004
Appointed Date: 01 April 2003
72 years old
Director
PERRY, Simon Frank
Resigned: 30 September 2000
82 years old
Director
PHILLIPS, Michael John
Resigned: 31 July 2003
Appointed Date: 24 July 1996
80 years old
Director
POWELL, Nikolas Mark
Resigned: 11 August 2000
Appointed Date: 08 October 1997
75 years old
Director
RENDALL, David Ivan
Resigned: 28 February 2001
Appointed Date: 17 January 2001
78 years old
Director
SHIVAS, Mark
Resigned: 21 November 1997
87 years old
Director
SOUTHWORTH, Michael
Resigned: 31 January 2011
Appointed Date: 15 June 2007
68 years old
Director
THEO, Costa Milton
Resigned: 08 July 2016
Appointed Date: 15 October 2010
53 years old
Director
THOMPSON, David Marcus
Resigned: 31 July 2003
Appointed Date: 17 January 2001
75 years old
Director
THOMPSON, David Marcus
Resigned: 17 March 1999
Appointed Date: 19 November 1997
75 years old
Director
WILKES, Jonathan Mark
Resigned: 30 June 1999
Appointed Date: 24 January 1996
58 years old
Director
WILLIS, Timothy John
Resigned: 31 March 2003
Appointed Date: 17 October 2001
63 years old
Director
WILSON, Catherine Neave
Resigned: 31 May 1999
Appointed Date: 08 October 1997
76 years old
Director
WILSON, Catherine Neave
Resigned: 24 March 1997
76 years old
Director
WRIGHT, Jane
Resigned: 17 January 2001
Appointed Date: 17 March 1999
70 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 WORKS INTERNATIONAL SALES LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Termination of appointment of Laurence Gornall as a director on 10 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Costa Milton Theo as a director on 8 July 2016
28 Jul 2016
Termination of appointment of Andres Ordonez as a director on 8 July 2016
...
... and 184 more events
03 Dec 1986
New director appointed
02 Oct 1986
Director resigned;new director appointed
01 Oct 1986
Accounting reference date notified as 31/05
08 Sep 1986
Incorporation
08 Sep 1986
Certificate of Incorporation

THE WORKS INTERNATIONAL SALES 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…
1 October 2004
Deed of charge
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Film Consortium Limited and UK Film Council
Description: By way of fixed and floating charge over all right title…
3 September 2004
Charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The right and title into the assets, teh film, the rights…
28 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Deed of security assignment
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All the company's right title and interest in and to the…
24 January 2000
Deed of assignment
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All the right title and interest in and to sums payable to…
30 March 1998
Deed of assignment
Delivered: 9 April 1998
Status: Satisfied on 7 June 2016
Persons entitled: European Co-Production Fund Limited British Screen Rights Limited
Description: All the right title and interest in and to sums payable…
8 December 1997
Deed of assignment
Delivered: 13 December 1997
Status: Satisfied on 7 June 2016
Persons entitled: European Co-Production Fund Limited
Description: All that the assignors right title and interest in and to…
23 October 1997
Deed of security assignment
Delivered: 30 October 1997
Status: Satisfied on 7 June 2016
Persons entitled: European Co-Production Fund Limited
Description: All right title and interest in and to sums payable to the…
19 December 1996
Deed of security assignment
Delivered: 24 December 1996
Status: Satisfied on 7 June 2016
Persons entitled: European Co-Production Fund Limited
Description: All the assuignors right title and interest in and to a…
1 July 1996
Deed of security agreement
Delivered: 8 July 1996
Status: Satisfied on 7 June 2016
Persons entitled: British Screen Finance Limited
Description: All that the assignor's right title and interest in and to…
26 March 1996
Deed of security assignment
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest in & to the film "the tango…
29 March 1994
Assignment
Delivered: 5 April 1994
Status: Satisfied on 7 June 2016
Persons entitled: British Screen Finance Limited
Description: All right title and interest in and to sums payable…
1 April 1992
Deed of amendment
Delivered: 3 April 1992
Status: Satisfied on 7 June 2016
Persons entitled: Pierson Heldring & Pierson Nvthe Chargee
Description: All the companys interest relating to the exploitation of…
25 October 1991
Supplemental security assignment
Delivered: 28 October 1991
Status: Satisfied on 7 June 2016
Persons entitled: Pierson Heldring & Pierson Nv
Description: To the extent of the company's interest therein, the…
30 March 1987
Assignment as evidenced by a statutory declaration dated 20/8/87
Delivered: 3 April 1987
Status: Satisfied on 1 April 1992
Persons entitled: Central Independant Television PLC
Description: See form 395 for full details.
3 December 1986
Mortgage
Delivered: 5 December 1986
Status: Satisfied on 6 March 1992
Persons entitled: Electricity Supply Nominees Limited
Description: A book debt in the sum of £16,500 (see form 395 for further…

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