BRIDESHEAD FILMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 06093670
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
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 Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of BRIDESHEAD FILMS LIMITED are www.bridesheadfilms.co.uk, and www.brideshead-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brideshead Films Limited is a Private Limited Company. The company registration number is 06093670. Brideshead Films Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brideshead Films Limited is Brigade House 8 Parsons Green London Sw6 4tn. . WOOLLEY, Mark Stefan is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. RAE, Douglas James is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director EAST, Jeanie Anne has been resigned. Director FINNAN, Nicole Andrea has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOLLEY, Mark Stefan
Appointed Date: 15 December 2009
Director
BERNSTEIN, Robert John
Appointed Date: 22 July 2011
57 years old
Director
RAE, Douglas James
Appointed Date: 12 February 2007
79 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2009
Appointed Date: 12 February 2007
Director
EAST, Jeanie Anne
Resigned: 22 July 2011
Appointed Date: 01 March 2007
53 years old
Director
FINNAN, Nicole Andrea
Resigned: 10 August 2007
Appointed Date: 12 February 2007
56 years old
Director
HAL DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

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

BRIDESHEAD FILMS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 34 more events
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
07 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Director resigned
12 Feb 2007
Incorporation

BRIDESHEAD FILMS LIMITED Charges

10 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Charge over all property, assets and interests in respect…
10 May 2007
An agreement
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest in the film being…
10 May 2007
Deed of assignment and charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The assigned property,fixed charge property,floating charge…
10 May 2007
Deed of assignment and charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: The assigned property,first fixed charge the fixed charge…
24 April 2007
Deed of assignment
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: First fixed charge all right, title and interest in and to…

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