Company number 06891737
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 2ND FLOOR, 74 RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SPEAKING FILM LIMITED are www.speakingfilm.co.uk, and www.speaking-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speaking Film Limited is a Private Limited Company.
The company registration number is 06891737. Speaking Film Limited has been working since 29 April 2009.
The present status of the company is Active. The registered address of Speaking Film Limited is 2nd Floor 74 Rivington Street London Ec2a 3ay. . SHERMAN, Emile Paul is a Director of the company. UNWIN, Gareth is a Director of the company. Director CANNING, Iain Alexander has been resigned. Director EGAN, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
EGAN, Simon
Resigned: 31 October 2012
Appointed Date: 11 May 2009
59 years old
SPEAKING FILM LIMITED Events
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
23 Feb 2016
Total exemption full accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
17 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 35 more events
29 May 2009
Particulars of a mortgage or charge / charge no: 1
12 May 2009
Director appointed mr garath unwin
12 May 2009
Director appointed mr emile sherman
12 May 2009
Director appointed mr simon egan
29 Apr 2009
Incorporation
5 November 2009
An agreement
Delivered: 24 November 2009
Status: Satisfied
on 25 November 2011
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
5 November 2009
Charge and deed of assignment
Delivered: 21 November 2009
Status: Satisfied
on 25 November 2011
Persons entitled: Molinare Limited
Description: Right, title and interest in the film and all properties…
5 November 2009
Charge and deed of assignment
Delivered: 20 November 2009
Status: Satisfied
on 25 November 2011
Persons entitled: UK Film Council
Description: All right, title and interest in and to the film "the kings…
5 November 2009
Charge and deed of assignment
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Alliance Atlantis Releasing Limited
Description: All right, title and interest in and to the film "the kings…
5 November 2009
Charge and deed of assignment
Delivered: 19 November 2009
Status: Satisfied
on 25 November 2011
Persons entitled: Alliance Atlantis Releasing Limited
Description: All right, title and interest in and to the film "the kings…
5 November 2009
Security assignment and charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Weinstein Company, Llc
Description: Fixed and floaing charge over all right in the collateral…
5 November 2009
Charge and deed of assignment
Delivered: 18 November 2009
Status: Satisfied
on 25 November 2011
Persons entitled: Aegis Film Fund Limited
Description: Fixed charge over all preprint elements, positive prints…
13 May 2009
Security agreement assignment and mortgage of copyright
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Weinstein Company Llc (The "Secured Party")
Description: All right title and interest in and to the collateral…
13 May 2009
Security assignment and charge
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Weinstein Company, Llc
Description: All the right title and interest in and to the collateral…