CAUGHT IN FLIGHT FILMS LIMITED
LONDON LOVE BITE FILMS LIMITED

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

Company number 07697161
Status Active
Incorporation Date 7 July 2011
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 eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CAUGHT IN FLIGHT FILMS LIMITED are www.caughtinflightfilms.co.uk, and www.caught-in-flight-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Caught in Flight Films Limited is a Private Limited Company. The company registration number is 07697161. Caught in Flight Films Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Caught in Flight Films Limited is Brigade House 8 Parsons Green London Sw6 4tn. . TU, Linna is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. WOOLLEY, Mark Stefan is a Director of the company. Secretary DELARGY, Matthew Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TU, Linna
Appointed Date: 07 July 2014

Director
BERNSTEIN, Robert John
Appointed Date: 07 July 2011
57 years old

Director
WOOLLEY, Mark Stefan
Appointed Date: 07 July 2011
56 years old

Resigned Directors

Secretary
DELARGY, Matthew Paul
Resigned: 07 July 2014
Appointed Date: 07 July 2011

Persons With Significant Control

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

CAUGHT IN FLIGHT FILMS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1

08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 8 more events
31 May 2012
Particulars of a mortgage or charge / charge no: 2
26 May 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
16 Nov 2011
Company name changed love bite films LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution

07 Jul 2011
Incorporation

CAUGHT IN FLIGHT FILMS LIMITED Charges

18 July 2012
Charge and deed of assignment
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Scope Pictures Sprl
Description: First fixed charge all of the chargor's right title and…
23 May 2012
Producer's completion agreement
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester,Duncker & Joly Gmbh & Co. Kg Trading Under the Name of Dfg Deutsche Filmversicherungsgemeinschaft
Description: All present and future claims rights title and interest in…
16 May 2012
Charge and deed of assignment
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Aver Media LP
Description: All right title and interest in and to all copies made or…