ONE FOR THE ROAD FILMS LTD

Hellopages » Greater London » Hackney » N16 0SA

Company number 04465490
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 22 HARCOMBE ROAD, LONDON, N16 0SA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 . The most likely internet sites of ONE FOR THE ROAD FILMS LTD are www.onefortheroadfilms.co.uk, and www.one-for-the-road-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. One For The Road Films Ltd is a Private Limited Company. The company registration number is 04465490. One For The Road Films Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of One For The Road Films Ltd is 22 Harcombe Road London N16 0sa. . OGBORN, Kate is a Secretary of the company. COOKE, Christopher David is a Director of the company. OGBORN, Kate is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SOLOMON, Helen has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
OGBORN, Kate
Appointed Date: 24 June 2002
Director
COOKE, Christopher David
Appointed Date: 24 June 2002
60 years old
Director
OGBORN, Kate
Appointed Date: 24 June 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 June 2002
Appointed Date: 20 June 2002
Director
SOLOMON, Helen
Resigned: 30 October 2003
Appointed Date: 08 July 2002
55 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 June 2002
Appointed Date: 20 June 2002

ONE FOR THE ROAD FILMS LTD Events

04 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
03 May 2016
Accounts for a dormant company made up to 30 June 2015
03 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Mar 2015
Total exemption full accounts made up to 30 June 2014
07 Aug 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
...
... and 34 more events
12 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
20 Jun 2002
Incorporation

ONE FOR THE ROAD FILMS LTD Charges

31 October 2003
Deed of security assignment
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: UK Film Council, East Midlands Media Investments Limited and Film Four Limited
Description: Right title and interest in and to all copies of the film…
30 October 2003
Charge over cash deposit and account
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit and the debts. See…
30 October 2003
Charge on deposits
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £567,781.66 relating to the film entitled "one…
30 September 2002
Deed of security assignment and charge
Delivered: 12 October 2002
Status: Satisfied on 14 November 2003
Persons entitled: Film Council, East Midlands Media Investments Limited and Film Four Limited
Description: The company's right, title and interest in and to the…
30 September 2002
An agreement
Delivered: 4 October 2002
Status: Satisfied on 14 November 2003
Persons entitled: Film Finances, Inc,
Description: A film provisionally entitled "one for the road" (the…

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