G.W. FILMS LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 2TU

Company number 00534605
Status Active
Incorporation Date 18 June 1954
Company Type Private Limited Company
Address 37 SAINT MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Steven Brian Ford as a secretary on 20 January 2017; Termination of appointment of John Bernard Moss as a secretary on 15 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G.W. FILMS LIMITED are www.gwfilms.co.uk, and www.g-w-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. G W Films Limited is a Private Limited Company. The company registration number is 00534605. G W Films Limited has been working since 18 June 1954. The present status of the company is Active. The registered address of G W Films Limited is 37 Saint Margarets Street Canterbury Kent Ct1 2tu. . FORD, Steven Brian is a Secretary of the company. KNATCHBULL, Michael John, The Honourable is a Director of the company. MOUNTBATTEN OF BURMA, Patricia Edwina Victoria, The Right Honorable Countess is a Director of the company. Secretary FLOOD, Nicholas Roger has been resigned. Secretary MOSS, John Bernard has been resigned. Director GOODWIN, Richard Berry has been resigned. Director THE LORD BRABOURNE has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORD, Steven Brian
Appointed Date: 20 January 2017
Director
KNATCHBULL, Michael John, The Honourable
Appointed Date: 09 November 2005
75 years old
Director
MOUNTBATTEN OF BURMA, Patricia Edwina Victoria, The Right Honorable Countess

101 years old

Resigned Directors

Secretary
FLOOD, Nicholas Roger
Resigned: 04 October 1994
Secretary
MOSS, John Bernard
Resigned: 15 January 2017
Appointed Date: 04 October 1994
Director
GOODWIN, Richard Berry
Resigned: 23 November 2001
91 years old
Director
THE LORD BRABOURNE
Resigned: 22 September 2005
100 years old

Persons With Significant Control

The Honourable Michael-John Ulick Knatchbull
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

G.W. FILMS LIMITED Events

20 Jan 2017
Appointment of Mr Steven Brian Ford as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of John Bernard Moss as a secretary on 15 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 62 more events
09 Oct 1990
Full accounts made up to 31 March 1986
23 Mar 1990
Return made up to 12/10/89; no change of members
08 May 1989
Return made up to 06/10/88; full list of members
26 May 1988
Return made up to 11/11/87; full list of members
19 May 1987
Return made up to 21/10/86; no change of members

G.W. FILMS LIMITED Charges

24 October 1983
Mortgage pledge & assignment executed outstanding the united kingdom
Delivered: 18 November 1983
Status: Outstanding
Persons entitled: Home Box Office Inc.
Description: Non standard television exhibition rights, in the united…
24 October 1983
Mortgage pledge & assignment executed outside the united kingdom
Delivered: 18 November 1983
Status: Outstanding
Persons entitled: Columbia Pictures.
Description: All right to exhibit distribute market and exploit the…
21 October 1983
Legal charge
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: The Completion Bond Company
Description: All the copyright of the film "a passage to india" (see doc…
10 May 1983
Assignment & agreement
Delivered: 17 May 1983
Status: Satisfied
Persons entitled: Thorn Emi Films Limited, Home Box Office Inc
Description: The assignors right title and interest in the copyright in…
21 June 1979
Charge
Delivered: 29 June 1979
Status: Outstanding
Persons entitled: E M I Films Limited.
Description: All the copyright in the film & final shooting script & any…
30 December 1957
Agreement
Delivered: 8 January 1958
Status: Outstanding
Persons entitled: Twentieth Century
Description: All the right title and interest in a motion picture…

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