BERWICK & DEAN LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 07536827
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of BERWICK & DEAN LIMITED are www.berwickdean.co.uk, and www.berwick-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Berwick Dean Limited is a Private Limited Company. The company registration number is 07536827. Berwick Dean Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Berwick Dean Limited is 393 Lordship Lane London N17 6ae. . ELIAS, Gerard Joseph is a Director of the company. PAPAPETROU, Georgina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
ELIAS, Gerard Joseph
Appointed Date: 24 February 2011
60 years old
Director
PAPAPETROU, Georgina
Appointed Date: 21 February 2011
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 February 2011
Appointed Date: 21 February 2011
94 years old

Persons With Significant Control

Mr Gerry Elias
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERWICK & DEAN LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 30 more events
02 Mar 2011
Director's details changed for Mr Gerry Elias on 2 March 2011
24 Feb 2011
Appointment of Mr Gerry Elias as a director
23 Feb 2011
Termination of appointment of Barbara Kahan as a director
21 Feb 2011
Appointment of Miss Georgina Papapetrou as a director
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERWICK & DEAN LIMITED Charges

20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Summit Entertainment, Llc
Description: All right, title and interest in the benfit of and all…
20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Summit Entertainment, Llc
Description: All right, title and interest in the benfit of and all…
20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: European Film Partners I LLP
Description: All the chargor's right title and interest in the following…
20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: European Film Partners Ii LLP
Description: Right title and interest in the benefit of all rights…
20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Summit Entertainment, Llc
Description: All right, title and interest in the benfit of and all…
20 December 2011
Security assignment and charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Grosvenor Park 2003 Film Partnership No. 1 LLP (The Chargee)
Description: All the right title and interest in the following in…
22 March 2011
Account pledge agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: All sums standing to the credit of the account, see image…
22 March 2011
Account pledge agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: All sums standing to the credit of the account, see image…
22 March 2011
Account pledge agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: All sums standing to the credit of the account, see image…
22 March 2011
Account pledge agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: All sums standing to the credit of the account, see image…
22 March 2011
Account pledge agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: All sums standing to the credit of the account, see image…
21 March 2011
Security assignment and charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The benefit of and all rights, the entire copyright, the…
21 March 2011
Security assignment and charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The benefit of and all rights, the entire copyright, the…
21 March 2011
Security assignment and charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The benefit of and all rights, the entire copyright, the…
21 March 2011
Security assignment and charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The benefit of all rights, the entire copyright, the music…
21 March 2011
Security assignment and charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The benefit, all rights, entire copyright, music, all…
21 March 2011
Security assignment and charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Grosvenor Park 2000 Partnership L.P.
Description: The benefit of and all rights acquired or to be acquired in…
21 March 2011
Security assignment and charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Grosvenor Park 2001 Partnership No.2 L.P. (Acting Through Its General Partner)
Description: All the chargor's right title and interest in the following…
21 March 2011
Security assignment and charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Grosvenor Park 2001 Partnership L.P.(Acting Through Its General Partner)
Description: All the chargor's right title and interest in the following…
21 March 2011
Security assignment and charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Grosvenor Park 1998 Partnership L.P. (Acting Through Its General Partner)
Description: All the chargor's right title and interest in the following…
21 March 2011
Security assignment and charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Grosvenor Park Film Partnership L.P. (Acting Through Its General Partner)
Description: All the chargor's right title and interest in the following…

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