BANDERSNATCH FILMS, LTD
HAMMERSMITH NEWINCCO 786 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 06420579
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
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 7 November 2016 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BANDERSNATCH FILMS, LTD are www.bandersnatchfilms.co.uk, and www.bandersnatch-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandersnatch Films Ltd is a Private Limited Company. The company registration number is 06420579. Bandersnatch Films Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Bandersnatch Films Ltd is C O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 14 December 2007
Director
COOK, Nigel Anthony
Appointed Date: 14 December 2007
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 11 November 2011
64 years old
Director
REED, Marsha Leigh
Appointed Date: 29 July 2008
67 years old
Director
STEINKE, Paul Donovan
Appointed Date: 26 February 2010
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 December 2007
Appointed Date: 07 November 2007
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 14 December 2007
60 years old
Director
WILEY, Peter Lloyd
Resigned: 03 November 2011
Appointed Date: 07 April 2010
57 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 December 2007
Appointed Date: 07 November 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 December 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANDERSNATCH FILMS, LTD Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Dec 2015
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
21 Jan 2008
New secretary appointed
21 Jan 2008
New director appointed
21 Jan 2008
New director appointed
19 Dec 2007
Company name changed newincco 786 LIMITED\certificate issued on 19/12/07
07 Nov 2007
Incorporation

BANDERSNATCH FILMS, LTD Charges

2 June 2009
Deed of security assignment and charge
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: The underlying rights. The copyright and all other rights…

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