YOUNG BWARK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 07110373
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 30 January 2017; Appointment of Peter Langenberg as a director on 30 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016. The most likely internet sites of YOUNG BWARK LIMITED are www.youngbwark.co.uk, and www.young-bwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Young Bwark Limited is a Private Limited Company. The company registration number is 07110373. Young Bwark Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Young Bwark Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. LANGENBERG, Peter is a Director of the company. YOUNG, Roger Christopher is a Director of the company. Director BEESLEY, Damon Dennis has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director LESBIREL, Mark Anders has been resigned. Director MORRIS, Iain Kevan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 30 January 2017
53 years old
Director
LANGENBERG, Peter
Appointed Date: 30 January 2017
62 years old
Director
YOUNG, Roger Christopher
Appointed Date: 22 December 2009
65 years old

Resigned Directors

Director
BEESLEY, Damon Dennis
Resigned: 31 December 2014
Appointed Date: 27 January 2011
54 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 26 July 2011
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 01 January 2015
56 years old
Director
FREESTON, Julian Garner
Resigned: 26 July 2011
Appointed Date: 26 July 2011
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 30 November 2016
Appointed Date: 01 September 2014
61 years old
Director
LESBIREL, Mark Anders
Resigned: 01 December 2014
Appointed Date: 26 July 2011
59 years old
Director
MORRIS, Iain Kevan
Resigned: 31 December 2014
Appointed Date: 27 January 2011
52 years old

Persons With Significant Control

Young Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bwark Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNG BWARK LIMITED Events

21 Feb 2017
Appointment of Carmel Michelle Burke as a director on 30 January 2017
06 Feb 2017
Appointment of Peter Langenberg as a director on 30 January 2017
06 Feb 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
06 Feb 2017
Confirmation statement made on 22 December 2016 with updates
06 Feb 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 30 November 2016
...
... and 38 more events
27 Jan 2011
Appointment of Mr Damon Dennis Beesley as a director
27 Jan 2011
Appointment of Mr Iain Morris as a director
14 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
24 Mar 2010
Director's details changed for Mr Roger Christopher Young on 3 March 2010
22 Dec 2009
Incorporation

YOUNG BWARK LIMITED Charges

15 February 2011
An agreement
Delivered: 19 February 2011
Status: Satisfied on 9 November 2012
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest in the film and in the…
14 February 2011
Deed of charge and security agreement
Delivered: 25 February 2011
Status: Satisfied on 9 November 2012
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over all of the rights, title and…

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