ZEPHYR FILMS LTD.
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 02402682
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of ZEPHYR FILMS LTD. are www.zephyrfilms.co.uk, and www.zephyr-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 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.Zephyr Films Ltd is a Private Limited Company. The company registration number is 02402682. Zephyr Films Ltd has been working since 10 July 1989. The present status of the company is Active. The registered address of Zephyr Films Ltd is 71 Queen Victoria Street London England Ec4v 4be. The company`s financial liabilities are £55.83k. It is £-19.96k against last year. The cash in hand is £78.18k. It is £-2.65k against last year. And the total assets are £100.24k, which is £-22.62k against last year. NG, Catherine Ann is a Secretary of the company. CURLING, Christopher Desmond is a Director of the company. Secretary CAREY, Luke James has been resigned. Secretary CURLING, Christopher Desmond has been resigned. Secretary HUDSON, Madalena has been resigned. Secretary ROBERTSON, Philip Gustav Duncan has been resigned. Secretary SPORBORG, Christopher Henry has been resigned. Director FOX, Celestia Jane has been resigned. Director ROBERTSON, Philip Gustav Duncan has been resigned. The company operates in "Motion picture production activities".


zephyr films Key Finiance

LIABILITIES £55.83k
-27%
CASH £78.18k
-4%
TOTAL ASSETS £100.24k
-19%
All Financial Figures

Current Directors

Secretary
NG, Catherine Ann
Appointed Date: 01 January 2015
Director
CURLING, Christopher Desmond
Appointed Date: 01 January 1992
78 years old

Resigned Directors

Secretary
CAREY, Luke James
Resigned: 26 June 2011
Appointed Date: 11 September 2006
Secretary
CURLING, Christopher Desmond
Resigned: 06 June 1996
Appointed Date: 01 January 1992
Secretary
HUDSON, Madalena
Resigned: 31 December 2014
Appointed Date: 12 January 2012
Secretary
ROBERTSON, Philip Gustav Duncan
Resigned: 11 September 2006
Appointed Date: 06 June 1996
Secretary
SPORBORG, Christopher Henry
Resigned: 01 January 1992
Director
FOX, Celestia Jane
Resigned: 06 June 1996
78 years old
Director
ROBERTSON, Philip Gustav Duncan
Resigned: 27 November 2006
Appointed Date: 08 September 2006
59 years old

Persons With Significant Control

Mr Christopher Desmond Curling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ZEPHYR FILMS LTD. Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Registered office address changed from 75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016
Secretary's details changed for Ms Catherine Ann Ng on 1 January 2016
...
... and 89 more events
14 Oct 1989
Particulars of mortgage/charge
14 Sep 1989
Company name changed venotel LIMITED\certificate issued on 15/09/89
05 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989
Registered office changed on 05/09/89 from: 31 corsham street london N1 6DR
10 Jul 1989
Incorporation

ZEPHYR FILMS LTD. Charges

18 February 2004
Rent deposit deed
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Talkback Productions Limited and Trevor William Evans and David Frederick Brown
Description: A deposit account in the sum of £10,500.00.
15 December 1999
Deed of loan and security assignment
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in and to…
11 October 1989
Charge
Delivered: 14 October 1989
Status: Satisfied on 11 May 1991
Persons entitled: The British Broadcasting Corporation
Description: The entile copyright throughout the eniverse in the film…

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