LONDON FILM SCHOOL LIMITED
LONDON LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE)

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Company number 01197026
Status Active
Incorporation Date 20 January 1975
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Guy Edward Lawrence Wilson as a director on 13 January 2017; Termination of appointment of Stefania Marangoni as a director on 13 January 2017. The most likely internet sites of LONDON FILM SCHOOL LIMITED are www.londonfilmschool.co.uk, and www.london-film-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Film School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01197026. London Film School Limited has been working since 20 January 1975. The present status of the company is Active. The registered address of London Film School Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. AKHTAR, Kemal is a Director of the company. ARMSTRONG, Peter Minshull is a Director of the company. CHAMBERS, Dan Joseph is a Director of the company. DUDLEY, Helen Patricia is a Director of the company. EASTON, Graham John is a Director of the company. GARRETT, Stephen James Nicholas William is a Director of the company. GREEN, Diana, Professor is a Director of the company. LEIGH, Mike is a Director of the company. LESIRGE, Ruth is a Director of the company. MACKENZIE, Hero is a Director of the company. MATHESON, Margaret Helen is a Director of the company. PARMENTER, Julie is a Director of the company. WAKEFORD, Geoffrey Michael Montgomery, Sir is a Director of the company. WILSON, Guy Edward Lawrence is a Director of the company. Secretary MOTTRAM, Philip Sydney Henry has been resigned. Secretary PEARSON, Brian Granger has been resigned. Secretary CEP SECRETARIES LIMITED has been resigned. Director ADAMS, Alexander Jacques Ludwig Walter has been resigned. Director AKOMFRAH, John has been resigned. Director ANDERSON, Ashley has been resigned. Director ARBEID, Benjamin Robert has been resigned. Director AUKIN, David has been resigned. Director BAKO, Ishaya has been resigned. Director BARALDI, John has been resigned. Director BECKETT-KING, Alasdair has been resigned. Director BEE, Benjamin James has been resigned. Director BLACKMORE, Harold Edwin has been resigned. Director BOSSUYT, Luk Adelim has been resigned. Director BOYD, Donald William Robertson has been resigned. Director BOYLE, Elizabeth Anne has been resigned. Director BRUCE-SMITH, Susan Claire has been resigned. Director BRYER, Lisa Alexandra has been resigned. Director BURTON, Deborah June has been resigned. Director CARR, Martin Neville has been resigned. Director CHANNING WILLIAMS, Simon has been resigned. Director CINA, Colin Ronald, Prof has been resigned. Director CLIFFE, Rosslyn has been resigned. Director CLORE, Leon has been resigned. Director COOPER, Charles has been resigned. Director COOPER, John David has been resigned. Director CORBETT, Ginger has been resigned. Director COX, Harriet Dido has been resigned. Director CREIGHTON, Liam Josef has been resigned. Director DUNTON, Joseph John has been resigned. Director EDGE, Lesley Alison has been resigned. Director FAIVRE, Bertrand Claude Jose has been resigned. Director FAUSSET, Nia Nora has been resigned. Director FLINT, Michael Frederick has been resigned. Director FORSTATER, Mark Irwin has been resigned. Director FRASER, Dennis John has been resigned. Director FRASER, Dennis John has been resigned. Director GARNETT, Cecilia Ann has been resigned. Director GEATER, Sara Kate has been resigned. Director GEDAY, Paul Charles has been resigned. Director GILL, Satwant has been resigned. Director GREER, Bonnie has been resigned. Director HERMANSEN, Jorgen has been resigned. Director HERON, Andrew Robert John has been resigned. Director HICKS, Edward has been resigned. Director HOWKINS, John Anthony has been resigned. Director JENKINS, Stephen William has been resigned. Director KIMBLEY, Dennis has been resigned. Director KRAUSOVA, Katya has been resigned. Director LOCKETT, Roy Colin has been resigned. Director MARANGONI, Stefania has been resigned. Director MCGARVEY, Seamus has been resigned. Director MILLAR, Gavin Osborne has been resigned. Director MOTTRAM, Philip Sydney Henry has been resigned. Director NAZARI, Nicholas has been resigned. Director NEEDHAM, Ewart John has been resigned. Director NYLUND, Kjell Nils Erik has been resigned. Director NYLUND, Kjell Nils Erik has been resigned. Director OSBORNE, Dominic Robert Andrew has been resigned. Director PHILLIPS, Mark Trevor has been resigned. Director PHIPPS, Erin Leigh has been resigned. Director PLASCHKES, Otto has been resigned. Director RELPH, Simon George Michael has been resigned. Director RENDALL, John Edward, Governor has been resigned. Director RODDAM, Francis George has been resigned. Director ROSCOE, Jane Anna Marie has been resigned. Director RUSSO, Lisa Marie has been resigned. Director SAMUELSON, David Wylie has been resigned. Director STUNKLE, Adam has been resigned. Director THOMPSON, Howard Geoffrey has been resigned. Director WALD, Fasmin has been resigned. Director WALSH, Amanda has been resigned. Director WOODROW, Craig Alexander has been resigned. Director LONDON INTERNATIONAL FILM SCHOOL LIMITED has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 19 March 2013
Director
AKHTAR, Kemal
Appointed Date: 22 March 2016
59 years old
Director
ARMSTRONG, Peter Minshull
Appointed Date: 21 March 2006
76 years old
Director
CHAMBERS, Dan Joseph
Appointed Date: 21 March 2006
57 years old
Director
DUDLEY, Helen Patricia
Appointed Date: 08 December 2016
70 years old
Director
EASTON, Graham John
Appointed Date: 21 March 2002
79 years old
Director
GARRETT, Stephen James Nicholas William
Appointed Date: 08 December 2016
68 years old
Director
GREEN, Diana, Professor
Appointed Date: 22 June 2016
82 years old
Director
LEIGH, Mike
Appointed Date: 16 March 2000
82 years old
Director
LESIRGE, Ruth
Appointed Date: 21 March 2006
80 years old
Director
MACKENZIE, Hero
Appointed Date: 25 April 2016
38 years old
Director
MATHESON, Margaret Helen
Appointed Date: 21 March 2002
79 years old
Director
PARMENTER, Julie
Appointed Date: 13 July 2016
57 years old
Director
WAKEFORD, Geoffrey Michael Montgomery, Sir

87 years old
Director
WILSON, Guy Edward Lawrence
Appointed Date: 13 January 2017
45 years old

Resigned Directors

Secretary
MOTTRAM, Philip Sydney Henry
Resigned: 30 January 2000
Appointed Date: 15 October 1998
Secretary
PEARSON, Brian Granger
Resigned: 31 December 1993
Secretary
CEP SECRETARIES LIMITED
Resigned: 19 March 2013
Appointed Date: 30 January 2000
Director
ADAMS, Alexander Jacques Ludwig Walter
Resigned: 18 March 1999
Appointed Date: 07 March 1996
59 years old
Director
AKOMFRAH, John
Resigned: 29 May 2010
Appointed Date: 21 March 2006
68 years old
Director
ANDERSON, Ashley
Resigned: 20 September 2010
Appointed Date: 20 March 2009
45 years old
Director
ARBEID, Benjamin Robert
Resigned: 08 March 1992
101 years old
Director
AUKIN, David
Resigned: 22 March 2016
Appointed Date: 29 April 2008
83 years old
Director
BAKO, Ishaya
Resigned: 20 September 2010
Appointed Date: 20 March 2009
38 years old
Director
BARALDI, John
Resigned: 22 March 2005
Appointed Date: 18 March 1999
77 years old
Director
BECKETT-KING, Alasdair
Resigned: 20 March 2012
Appointed Date: 24 September 2010
41 years old
Director
BEE, Benjamin James
Resigned: 16 March 2014
Appointed Date: 20 June 2012
42 years old
Director
BLACKMORE, Harold Edwin
Resigned: 29 September 1992
109 years old
Director
BOSSUYT, Luk Adelim
Resigned: 17 June 1999
Appointed Date: 15 May 1997
52 years old
Director
BOYD, Donald William Robertson
Resigned: 29 April 2016
77 years old
Director
BOYLE, Elizabeth Anne
Resigned: 24 February 1994
Appointed Date: 25 February 1993
81 years old
Director
BRUCE-SMITH, Susan Claire
Resigned: 11 November 2014
Appointed Date: 10 July 2007
67 years old
Director
BRYER, Lisa Alexandra
Resigned: 29 May 2010
Appointed Date: 29 April 2008
67 years old
Director
BURTON, Deborah June
Resigned: 22 March 2005
Appointed Date: 18 March 1999
66 years old
Director
CARR, Martin Neville
Resigned: 01 March 2001
Appointed Date: 07 March 1996
53 years old
Director
CHANNING WILLIAMS, Simon
Resigned: 16 December 2009
Appointed Date: 21 March 2002
80 years old
Director
CINA, Colin Ronald, Prof
Resigned: 22 March 2005
Appointed Date: 21 March 2002
82 years old
Director
CLIFFE, Rosslyn
Resigned: 18 March 2004
Appointed Date: 18 March 1999
77 years old
Director
CLORE, Leon
Resigned: 10 February 1992
107 years old
Director
COOPER, Charles
Resigned: 18 March 1999
115 years old
Director
COOPER, John David
Resigned: 21 March 2002
Appointed Date: 25 February 1993
92 years old
Director
CORBETT, Ginger
Resigned: 07 March 1996
Appointed Date: 25 February 1993
77 years old
Director
COX, Harriet Dido
Resigned: 09 November 2015
Appointed Date: 20 June 2012
67 years old
Director
CREIGHTON, Liam Josef
Resigned: 14 March 2013
Appointed Date: 24 September 2010
46 years old
Director
DUNTON, Joseph John
Resigned: 31 December 2000
80 years old
Director
EDGE, Lesley Alison
Resigned: 20 March 2012
Appointed Date: 14 June 2005
57 years old
Director
FAIVRE, Bertrand Claude Jose
Resigned: 16 June 2011
Appointed Date: 10 July 2007
59 years old
Director
FAUSSET, Nia Nora
Resigned: 09 November 2016
Appointed Date: 30 November 2015
46 years old
Director
FLINT, Michael Frederick
Resigned: 07 March 1996
Appointed Date: 25 February 1993
93 years old
Director
FORSTATER, Mark Irwin
Resigned: 06 June 2003
81 years old
Director
FRASER, Dennis John
Resigned: 08 November 2000
Appointed Date: 19 March 1998
90 years old
Director
FRASER, Dennis John
Resigned: 05 March 1999
Appointed Date: 19 March 1998
90 years old
Director
GARNETT, Cecilia Ann
Resigned: 17 December 1996
77 years old
Director
GEATER, Sara Kate
Resigned: 23 August 2010
Appointed Date: 29 April 2008
70 years old
Director
GEDAY, Paul Charles
Resigned: 21 January 1993
69 years old
Director
GILL, Satwant
Resigned: 18 March 2014
Appointed Date: 29 April 2008
64 years old
Director
GREER, Bonnie
Resigned: 01 March 2007
Appointed Date: 21 March 2002
76 years old
Director
HERMANSEN, Jorgen
Resigned: 15 May 1997
Appointed Date: 01 February 1996
52 years old
Director
HERON, Andrew Robert John
Resigned: 27 November 2015
Appointed Date: 04 December 2014
40 years old
Director
HICKS, Edward
Resigned: 22 March 2005
Appointed Date: 17 June 1999
58 years old
Director
HOWKINS, John Anthony
Resigned: 11 November 2014
80 years old
Director
JENKINS, Stephen William
Resigned: 11 November 2014
Appointed Date: 23 April 2008
73 years old
Director
KIMBLEY, Dennis
Resigned: 19 November 2006
98 years old
Director
KRAUSOVA, Katya
Resigned: 06 March 1997
Appointed Date: 25 February 1993
77 years old
Director
LOCKETT, Roy Colin
Resigned: 21 January 1993
86 years old
Director
MARANGONI, Stefania
Resigned: 13 January 2017
Appointed Date: 10 November 2015
61 years old
Director
MCGARVEY, Seamus
Resigned: 22 March 2005
Appointed Date: 21 March 2002
58 years old
Director
MILLAR, Gavin Osborne
Resigned: 21 January 1993
87 years old
Director
MOTTRAM, Philip Sydney Henry
Resigned: 30 January 2000
Appointed Date: 15 October 1998
93 years old
Director
NAZARI, Nicholas
Resigned: 25 March 2015
Appointed Date: 17 March 2014
40 years old
Director
NEEDHAM, Ewart John
Resigned: 07 March 1996
84 years old
Director
NYLUND, Kjell Nils Erik
Resigned: 18 March 1999
Appointed Date: 07 March 1996
58 years old
Director
NYLUND, Kjell Nils Erik
Resigned: 01 February 1996
Appointed Date: 12 May 1994
58 years old
Director
OSBORNE, Dominic Robert Andrew
Resigned: 19 March 1998
Appointed Date: 07 March 1996
55 years old
Director
PHILLIPS, Mark Trevor
Resigned: 13 March 1995
Appointed Date: 25 February 1993
71 years old
Director
PHIPPS, Erin Leigh
Resigned: 22 April 2016
Appointed Date: 25 March 2015
34 years old
Director
PLASCHKES, Otto
Resigned: 24 February 1994
92 years old
Director
RELPH, Simon George Michael
Resigned: 12 January 1993
85 years old
Director
RENDALL, John Edward, Governor
Resigned: 11 November 2014
Appointed Date: 21 March 2002
86 years old
Director
RODDAM, Francis George
Resigned: 21 March 2002
79 years old
Director
ROSCOE, Jane Anna Marie
Resigned: 09 November 2015
Appointed Date: 01 August 2014
57 years old
Director
RUSSO, Lisa Marie
Resigned: 11 November 2014
Appointed Date: 21 March 2002
72 years old
Director
SAMUELSON, David Wylie
Resigned: 17 May 1994
101 years old
Director
STUNKLE, Adam
Resigned: 04 December 2014
Appointed Date: 22 March 2013
41 years old
Director
THOMPSON, Howard Geoffrey
Resigned: 19 June 2000
85 years old
Director
WALD, Fasmin
Resigned: 11 May 1994
Appointed Date: 21 January 1993
56 years old
Director
WALSH, Amanda
Resigned: 11 November 2014
Appointed Date: 10 July 2007
66 years old
Director
WOODROW, Craig Alexander
Resigned: 18 March 1999
Appointed Date: 07 March 1996
53 years old
Director
LONDON INTERNATIONAL FILM SCHOOL LIMITED
Resigned: 22 March 2010
Appointed Date: 20 March 2009

LONDON FILM SCHOOL LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Appointment of Mr Guy Edward Lawrence Wilson as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Stefania Marangoni as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Nia Nora Fausset as a director on 9 November 2016
08 Dec 2016
Appointment of Ms Helen Patricia Dudley as a director on 8 December 2016
...
... and 240 more events
19 May 1989
Director resigned
16 Mar 1989
Full accounts made up to 31 August 1988
16 Mar 1989
Annual return made up to 08/03/89
07 Feb 1989
New director appointed
26 May 1988
Director resigned

LONDON FILM SCHOOL LIMITED Charges

1 August 2016
Charge code 0119 7026 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Satisfied on 16 November 2011
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £25,115.63 the amount from time to time standing to the…
27 March 2002
Debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1975
Series of debentures
Delivered: 4 March 1975
Status: Satisfied on 14 March 2002

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