Company number 02675444
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Festival House Tranquil Passage London SE3 0BJ to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 July 2016. The most likely internet sites of FESTIVAL FILM AND TELEVISION LIMITED are www.festivalfilmandtelevision.co.uk, and www.festival-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Festival Film and Television Limited is a Private Limited Company.
The company registration number is 02675444. Festival Film and Television Limited has been working since 07 January 1992.
The present status of the company is Active. The registered address of Festival Film and Television Limited is Suite 108 109 Maple House High Street Potters Bar Hertfordshire England En6 5bs. The company`s financial liabilities are £47.61k. It is £-8.78k against last year. The cash in hand is £0k. It is £0k against last year. . MARSHALL, Pamela Estelle is a Secretary of the company. MARSHALL, Raymond is a Director of the company. Secretary MARSHALL, Pamela Estelle has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
festival film and television Key Finiance
LIABILITIES
£47.61k
-16%
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 08 March 1993
Persons With Significant Control
Mr Raymond Marshall
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Estelle Marshall
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FESTIVAL FILM AND TELEVISION LIMITED Events
10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registered office address changed from Festival House Tranquil Passage London SE3 0BJ to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 July 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
06 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Secretary resigned;new secretary appointed
04 Feb 1992
Director resigned;new director appointed
07 Jan 1992
Incorporation
18 May 2007
Charge over television programme provisionally entitled "half broken things"
Delivered: 30 May 2007
Status: Satisfied
on 30 May 2014
Persons entitled: Coutts & Company
Description: The programme, the rights, distribution agreement…
12 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Deed of deposit and charge over a bank account
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited
Description: Sterling account number 400283 of the chargor with the…
13 June 2000
Deed of deposit and charge on cash deposit
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the deposit being all sums standing to…
25 March 1992
Debenture
Delivered: 3 April 1992
Status: Satisfied
on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…