EXCLUSIVE FILMS INTERNATIONAL LIMITED
LONDON EXCLUSIVE FILM DISTRIBUTION LIMITED EXCLUSIVE FILM DISTRIBUTORS LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 06693239
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 066932390003, created on 12 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of EXCLUSIVE FILMS INTERNATIONAL LIMITED are www.exclusivefilmsinternational.co.uk, and www.exclusive-films-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Films International Limited is a Private Limited Company. The company registration number is 06693239. Exclusive Films International Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Exclusive Films International Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. OAKES, Simon Thomas is a Director of the company. SCHIPPER, Marc Herman is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 09 September 2008
Director
OAKES, Simon Thomas
Appointed Date: 09 September 2008
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 09 September 2008
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Hammer Film Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE FILMS INTERNATIONAL LIMITED Events

21 Oct 2016
Registration of charge 066932390003, created on 12 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
28 Nov 2008
Director appointed marc herman schipper
28 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
28 Nov 2008
Appointment terminated director company directors LIMITED
12 Nov 2008
Company name changed exclusive film distributors LIMITED\certificate issued on 12/11/08
09 Sep 2008
Incorporation

EXCLUSIVE FILMS INTERNATIONAL LIMITED Charges

12 October 2016
Charge code 0669 3239 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: Contains fixed charge…
9 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 23 February 2013
Persons entitled: Comercia Bank
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Deed of debenture
Delivered: 11 August 2009
Status: Satisfied on 23 February 2013
Persons entitled: Comerica Bank
Description: First fixed charge all moneys now or at any time hereafter…

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