SPEAKING FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 07015254
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 2ND FLOOR, 74 RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of SPEAKING FILM PRODUCTIONS LIMITED are www.speakingfilmproductions.co.uk, and www.speaking-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Productions Limited is a Private Limited Company. The company registration number is 07015254. Speaking Film Productions Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Speaking Film Productions 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 "Motion picture production activities".


Current Directors

Director
SHERMAN, Emile Paul
Appointed Date: 10 September 2009
53 years old
Director
UNWIN, Gareth
Appointed Date: 10 September 2009
53 years old

Resigned Directors

Director
CANNING, Iain Alexander
Resigned: 31 October 2012
Appointed Date: 10 September 2009
46 years old
Director
EGAN, Simon
Resigned: 31 October 2012
Appointed Date: 10 September 2009
59 years old

Persons With Significant Control

Old See Saw Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEAKING FILM PRODUCTIONS LIMITED Events

14 Nov 2016
Total exemption full accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Aug 2015
Total exemption full accounts made up to 30 April 2015
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
...
... and 30 more events
20 Nov 2009
Particulars of a mortgage or charge / charge no: 4
19 Nov 2009
Particulars of a mortgage or charge / charge no: 3
18 Nov 2009
Particulars of a mortgage or charge / charge no: 2
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
10 Sep 2009
Incorporation

SPEAKING FILM PRODUCTIONS LIMITED Charges

21 November 2009
Charge of deposit
Delivered: 5 December 2009
Status: Satisfied on 7 December 2011
Persons entitled: Coutts and Company
Description: All deposits now and in the future credited to account…
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: All of the right, title and interest in relation to the…
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: 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
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…
5 November 2009
Charge over UK tax credit account
Delivered: 18 November 2009
Status: Satisfied on 25 November 2011
Persons entitled: Aegis Film Fund Limited
Description: First fixed charg all right in the deposit see image for…

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