BOY/GIRL DISTRIBUTION LIMITED
YWY PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 05527864
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Steven Hamilton Shaw on 26 May 2016; Director's details changed for Mr David James Furnish on 26 May 2016. The most likely internet sites of BOY/GIRL DISTRIBUTION LIMITED are www.boygirldistribution.co.uk, and www.boy-girl-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Boy Girl Distribution Limited is a Private Limited Company. The company registration number is 05527864. Boy Girl Distribution Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Boy Girl Distribution Limited is 1 Blythe Road London W14 0hg. . FURNISH, David James is a Director of the company. HAMILTON SHAW, Steven is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FURNISH, David James
Appointed Date: 24 August 2005
62 years old
Director
HAMILTON SHAW, Steven
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Secretary
BSP SECRETARIAL LIMITED
Resigned: 18 August 2014
Appointed Date: 04 August 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

BOY/GIRL DISTRIBUTION LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mr Steven Hamilton Shaw on 26 May 2016
31 May 2016
Director's details changed for Mr David James Furnish on 26 May 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
06 Sep 2005
New secretary appointed
26 Aug 2005
Company name changed ywy productions LIMITED\certificate issued on 26/08/05
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
04 Aug 2005
Incorporation

BOY/GIRL DISTRIBUTION LIMITED Charges

25 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
25 July 2006
Charge on deposits
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All present and future right,title and interest of the…
5 April 2006
Guarantee security assignment and charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All rights in and to the screenplay in relation to the film…
5 April 2006
Security assignment and charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Icon Entertainment International and Icon Film Distribution Limited Icon Entertainment International and Icon Film Distribution Limited
Description: All its right, title and interest in and to the following…
5 April 2006
Guarantee security assignment and charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: William a Bong Limited
Description: All its right title and interest in and to the screenplay…
5 April 2006
Guarantee security assignment and charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Scion Films (Creation) Production Partnership
Description: All its right title and interest in and to the screenplay…
5 April 2006
Guarantee security assignment and charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of assignment all its right title and interest in…
16 September 2005
Guarantee security assignment and charge
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: William a Bong Limited
Description: All its right title and interest in and to the screenplay…
16 September 2005
Guarantee security assignment and charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of assignment all its right title and interest (both…
15 September 2005
Guarantee security assignment and charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All its right title and interest in and to the screenplay…
15 September 2005
Guarantee security assignment and charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Scion Films (Creation) Production Partnership
Description: All its right title and interest in and to the screenplay…
15 September 2005
Security assignment and charge
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Icon Entertainment International, Icon Film Distribution Limited and Icon Film Distribution Pty Limited
Description: All right, title and interest in and to the screenplay…

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