LEAP FILMS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9UY
Company number 04917304
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address THE OLD PRIORY PRIORY PARK, BLACKHEATH, LONDON, SE3 9UY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of LEAP FILMS LIMITED are www.leapfilms.co.uk, and www.leap-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Leap Films Limited is a Private Limited Company. The company registration number is 04917304. Leap Films Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Leap Films Limited is The Old Priory Priory Park Blackheath London Se3 9uy. . MOORE, Jane is a Secretary of the company. MARCHAND, Xavier is a Director of the company. MOORE, Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MOORE, Jane
Appointed Date: 01 October 2003
Director
MARCHAND, Xavier
Appointed Date: 01 October 2003
60 years old
Director
MOORE, Jane
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Ms Jane Elizabeth Moore
Notified on: 7 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xavier Marchand
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAP FILMS LIMITED Events

08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
05 Jan 2015
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 32 more events
03 Oct 2003
Secretary resigned
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
01 Oct 2003
Incorporation

LEAP FILMS LIMITED Charges

3 December 2004
Security deposit agreement and charge on cash deposit
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account being…
3 December 2004
Charge on deposits
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,970,776.63 deposited by the depositor in…
10 November 2004
Deed of security assignment and charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Works Tsc Limited
Description: The right title and interest in and to the film. See the…
28 October 2004
Deed of security assignment and charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Film Consortium Limited and UK Film Council
Description: By way of first and floating over all of the chargors right…

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