YANK FILM FINANCE LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JE
Company number 05076642
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address DANIEL HANDS, 9 THORNTREE DRIVE, TRING, HERTFORDSHIRE, HP23 4JE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Appointment of Ms Natalya Petrosova as a director on 1 March 2016. The most likely internet sites of YANK FILM FINANCE LIMITED are www.yankfilmfinance.co.uk, and www.yank-film-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 5.1 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Chalfont and Latimer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yank Film Finance Limited is a Private Limited Company. The company registration number is 05076642. Yank Film Finance Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Yank Film Finance Limited is Daniel Hands 9 Thorntree Drive Tring Hertfordshire Hp23 4je. . PRITZKER, Gigi is a Secretary of the company. PETROSOVA, Natalya is a Director of the company. PRITZKER, Gigi is a Director of the company. Secretary DEL PRETE, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEL PRETE, Deborah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PRITZKER, Gigi
Appointed Date: 17 March 2004
Director
PETROSOVA, Natalya
Appointed Date: 01 March 2016
53 years old
Director
PRITZKER, Gigi
Appointed Date: 17 March 2004
63 years old

Resigned Directors

Secretary
DEL PRETE, Deborah
Resigned: 01 March 2016
Appointed Date: 17 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
DEL PRETE, Deborah
Resigned: 01 March 2016
Appointed Date: 17 March 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

YANK FILM FINANCE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
17 Mar 2016
Appointment of Ms Natalya Petrosova as a director on 1 March 2016
16 Mar 2016
Termination of appointment of Deborah Del Prete as a director on 1 March 2016
16 Mar 2016
Termination of appointment of Deborah Del Prete as a secretary on 1 March 2016
...
... and 43 more events
05 Apr 2004
New secretary appointed;new director appointed
31 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
17 Mar 2004
Incorporation

YANK FILM FINANCE LIMITED Charges

11 May 2009
Security agreement
Delivered: 18 May 2009
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc
Description: All right, title and interest in and to the motion picture…
7 June 2005
Deed of charge and security assignment
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors
Description: All copyright pursuant to section 91 of the copyright…
13 April 2005
Charge over cash deposit and account
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the security account and the deposit and…
13 April 2005
Charge on deposits
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,719,142.92 deposite by the depositor in…
17 March 2005
Charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Take 6 Film Limited Liability Partnership
Description: By way of fixed charge over rights title and interest in 1…
17 March 2005
Charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed & floating charge all right title and interest in the…
23 April 2004
Deed of charge and security assignment
Delivered: 27 April 2004
Status: Satisfied on 1 April 2005
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors, L.P.
Description: All of its right title and interest in and to the following…
5 April 2004
Deed of charge and security assignment
Delivered: 22 April 2004
Status: Satisfied on 1 April 2005
Persons entitled: The Take 6 Film LLP
Description: All of the chargor's right title and interest in and to the…
5 April 2004
Charge
Delivered: 21 April 2004
Status: Partially satisfied
Persons entitled: Comerica Bank
Description: The rights, the borrower's rights under the sales…
5 April 2004
Charge obver a bank account
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies now held from time to time in the…

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