MARQUIS FILMS LIMITED
UPMINSTER

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Company number 02413664
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address C/O MARK FISHER, FLAT 1, THE HOLLIES, ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of MARQUIS FILMS LIMITED are www.marquisfilms.co.uk, and www.marquis-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marquis Films Limited is a Private Limited Company. The company registration number is 02413664. Marquis Films Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Marquis Films Limited is C O Mark Fisher Flat 1 The Hollies St Marys Lane Upminster Essex Rm14 2qj. . FISHER, Mark is a Secretary of the company. CHRISTIANSON, Vicki is a Director of the company. HINSHELWOOD, William George is a Director of the company. Secretary HINSHELWOOD, William George has been resigned. Secretary RYMER, Philip Graham has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BRADLEY, Jo Ann has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director HILL, Nicholas James has been resigned. Director KAMP, Ralph Michael has been resigned. Director LEMLEY, James has been resigned. Director MAYSON, Andrew Graham has been resigned. Director NORRIS, David John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FISHER, Mark
Appointed Date: 06 August 2012
Director
CHRISTIANSON, Vicki
Appointed Date: 25 November 2004
63 years old
Director
HINSHELWOOD, William George

72 years old

Resigned Directors

Secretary
HINSHELWOOD, William George
Resigned: 09 April 1996
Secretary
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 17 December 2007
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 09 April 1996
Director
BRADLEY, Jo Ann
Resigned: 31 December 2002
Appointed Date: 01 August 1995
55 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 06 August 2012
Appointed Date: 18 August 1998
78 years old
Director
HILL, Nicholas James
Resigned: 25 November 2004
Appointed Date: 04 February 2003
69 years old
Director
KAMP, Ralph Michael
Resigned: 02 February 2001
Appointed Date: 18 August 1998
62 years old
Director
LEMLEY, James
Resigned: 22 August 2002
Appointed Date: 29 October 2001
60 years old
Director
MAYSON, Andrew Graham
Resigned: 25 November 2004
Appointed Date: 04 February 2003
61 years old
Director
NORRIS, David John
Resigned: 18 August 1998
86 years old

MARQUIS FILMS LIMITED Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Registered office address changed from C/O Mark Fisher Flat 1, the Hollies St. Marys Lane Upminster Essex RM14 2QJ England to C/O C/O Mark Fisher Flat 1, the Hollies St. Marys Lane Upminster Essex RM14 2QJ on 21 September 2015
15 Aug 2015
Registered office address changed from C/O Mark Fisher 18 Broadwick Street London W1F 8HS to C/O Mark Fisher Flat 1, the Hollies St. Marys Lane Upminster Essex RM14 2QJ on 15 August 2015
...
... and 94 more events
07 Jun 1990
Particulars of mortgage/charge
21 Nov 1989
Company name changed tangomere LIMITED\certificate issued on 22/11/89
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Registered office changed on 10/11/89 from: 70/74 city road london EC1Y 2DQ
16 Aug 1989
Incorporation

MARQUIS FILMS LIMITED Charges

21 May 1999
Charge and deed of assignment
Delivered: 2 June 1999
Status: Satisfied on 28 May 2010
Persons entitled: Newmarket Capital Group L.L.C.
Description: By way of fixed and floating charge all that the chargor's…
9 October 1998
Charge and deed of assignment
Delivered: 14 October 1998
Status: Satisfied on 2 April 1999
Persons entitled: Newmarket Capital Group Llc
Description: By way of first fixed and floating all copies made or to be…
15 May 1996
Deed of charge and security assignment
Delivered: 24 May 1996
Status: Satisfied on 9 October 1998
Persons entitled: International Film Guarantors L.P. Firemans Fund Insurance Company
Description: In relation to the film all preprints elements capable of…
24 May 1990
Agreement and charge
Delivered: 7 June 1990
Status: Satisfied on 28 May 2010
Persons entitled: Completion Bond Company Inc.
Description: The entire copyright throughout the world in the film…

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