LENNON FILMS LIMITED
LONDON NOWHERE BOY FILMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN
Company number 06739020
Status Active
Incorporation Date 3 November 2008
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 twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LENNON FILMS LIMITED are www.lennonfilms.co.uk, and www.lennon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lennon Films Limited is a Private Limited Company. The company registration number is 06739020. Lennon Films Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Lennon Films Limited is Brigade House 8 Parsons Green London Sw6 4tn. . BERNSTEIN, Robert John is a Secretary of the company. RAE, Douglas James is a Director of the company. WOOLLEY, Mark Stefan is a Director of the company. Secretary EAST, Jeanine Anne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BERNSTEIN, Robert John
Appointed Date: 22 July 2011
Director
RAE, Douglas James
Appointed Date: 03 November 2008
79 years old
Director
WOOLLEY, Mark Stefan
Appointed Date: 03 November 2008
57 years old

Resigned Directors

Secretary
EAST, Jeanine Anne
Resigned: 22 July 2011
Appointed Date: 03 November 2008

Persons With Significant Control

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

LENNON FILMS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 19 more events
06 Jan 2009
Particulars of a mortgage or charge / charge no: 1
14 Nov 2008
Memorandum and Articles of Association
10 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
07 Nov 2008
Company name changed nowhere boy films LIMITED\certificate issued on 11/11/08
03 Nov 2008
Incorporation

LENNON FILMS LIMITED Charges

6 January 2009
Charge and deed of assignment
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Aver Media LP
Description: All right title and interest in and to all copies of the…
6 January 2009
Charge and deed of assignment
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the chargor's right,title and interest in and to the…
6 January 2009
Charge and deed of assignment
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: North West Vision & Media
Description: Fixed and floating charge over certain rights, title and…
19 December 2008
An agreement
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: All the rights title and interest in the film and in the…
18 December 2008
Charge and deed of assignment
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain rights, title and…

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