SQUID PRODUCTIONS LIMITED
LONDON

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

Company number 07318797
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 073187970006, created on 12 October 2016; Satisfaction of charge 073187970005 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SQUID PRODUCTIONS LIMITED are www.squidproductions.co.uk, and www.squid-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.Squid Productions Limited is a Private Limited Company. The company registration number is 07318797. Squid Productions Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Squid Productions 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. Director MAYSON, Andrew Graham has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 19 July 2010
Director
OAKES, Simon Thomas
Appointed Date: 19 July 2010
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 19 July 2010
52 years old

Resigned Directors

Director
MAYSON, Andrew Graham
Resigned: 30 April 2011
Appointed Date: 19 July 2010
61 years old

Persons With Significant Control

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

SQUID PRODUCTIONS LIMITED Events

21 Oct 2016
Registration of charge 073187970006, created on 12 October 2016
19 Oct 2016
Satisfaction of charge 073187970005 in full
09 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Aug 2016
Director's details changed for Dr Marc Herman Schipper on 2 November 2015
...
... and 26 more events
11 Jan 2011
Particulars of a mortgage or charge / charge no: 4
05 Jan 2011
Particulars of a mortgage or charge / charge no: 3
05 Jan 2011
Particulars of a mortgage or charge / charge no: 2
30 Dec 2010
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Incorporation

SQUID PRODUCTIONS LIMITED Charges

12 October 2016
Charge code 0731 8797 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: Contains fixed charge…
13 February 2015
Charge code 0731 8797 0005
Delivered: 23 February 2015
Status: Satisfied on 19 October 2016
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
24 December 2010
Deed of assignment and charge
Delivered: 11 January 2011
Status: Satisfied on 2 August 2012
Persons entitled: Comerica Bank N.A.
Description: Fixed and floating charge over the property and by way of…
24 December 2010
Charge and deed of assignment
Delivered: 5 January 2011
Status: Satisfied on 13 January 2015
Persons entitled: Alliance Films (UK) Limited
Description: The fixed charge property being all physical properties of…
24 December 2010
Deed of assignment and charge
Delivered: 5 January 2011
Status: Satisfied on 13 January 2015
Persons entitled: UK Film Council
Description: Fixed charge the fixed charge property,floating charge the…
24 December 2010
Deed of security assignment and charge
Delivered: 30 December 2010
Status: Satisfied on 13 January 2015
Persons entitled: Exclusive Media Group Holdings, Inc.
Description: With full title guarantee the assigned property amd the…

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