PELICAN BLOOD FILMS LIMITED
LONDON BLACK DEATH FILMS LIMITED

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

Company number 06553083
Status Active
Incorporation Date 2 April 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 forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PELICAN BLOOD FILMS LIMITED are www.pelicanbloodfilms.co.uk, and www.pelican-blood-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Pelican Blood Films Limited is a Private Limited Company. The company registration number is 06553083. Pelican Blood Films Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Pelican Blood 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. Secretary EAST, Jeanine Anne has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED 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: 02 April 2008
57 years old
Director
WOOLLEY, Mark Stefan
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Secretary
DELARGY, Matthew Paul
Resigned: 07 July 2014
Appointed Date: 22 July 2011
Secretary
EAST, Jeanine Anne
Resigned: 22 July 2011
Appointed Date: 15 December 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 23 December 2009
Appointed Date: 02 April 2008
Director
HAL DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Mr Robert John Bernstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PELICAN BLOOD FILMS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 32 more events
10 Jul 2008
Company name changed black death films LIMITED\certificate issued on 11/07/08
09 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
09 Apr 2008
Director appointed mark stefan woolley
09 Apr 2008
Director appointed robert bernstein
02 Apr 2008
Incorporation

PELICAN BLOOD FILMS LIMITED Charges

30 November 2009
Deed of security assignment and charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Icon Entertainment International
Description: All future copyright designs and patents in the film…
30 November 2009
Copyright mortgage and assignment
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Icon Entertainment International
Description: All rights title and interest of every kind and nature in…
26 September 2008
An agreement
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights, title and interest of the company of and in…
24 September 2008
Charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Molinare Limited
Description: The chargors right title and interest in and to the rights…
24 September 2008
Charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Arcade Film Finance No 1 Limited
Description: By way of security throughout the world all right title and…
12 September 2008
Charge over the feature film provisionally entitled "pelican blood"
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Emmedia
Description: Right title and interest in and to the rights in and to the…

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