UPPERCUT FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04787254
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UPPERCUT FILMS LIMITED are www.uppercutfilms.co.uk, and www.uppercut-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uppercut Films Limited is a Private Limited Company. The company registration number is 04787254. Uppercut Films Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Uppercut Films Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . HALL, Christine Anne is a Secretary of the company. HALL, Christine Anne is a Director of the company. TERRILL, Christopher Frederick is a Director of the company. Secretary COBB, Vanessa has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HALL, Christine Anne
Appointed Date: 01 January 2008

Director
HALL, Christine Anne
Appointed Date: 01 January 2008
68 years old

Director
TERRILL, Christopher Frederick
Appointed Date: 01 July 2003
73 years old

Resigned Directors

Secretary
COBB, Vanessa
Resigned: 31 December 2008
Appointed Date: 01 July 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 July 2003
Appointed Date: 04 June 2003

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 July 2003
Appointed Date: 04 June 2003

UPPERCUT FILMS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
25 Jul 2003
Director resigned
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
25 Jul 2003
Registered office changed on 25/07/03 from: temple house 20 holywell row london EC2A 4XH
04 Jun 2003
Incorporation

UPPERCUT FILMS LIMITED Charges

12 November 2012
Deed of assignment and charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Assigns the assigned property meaning all right title and…
18 July 2011
A deed of assignment and charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Coutts & Co.
Description: The literary property, all music, all copyrights, the…
6 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…