ILLUMINATED FILMS (WAR GAME) LIMITED
BOREHAMWOOD ERINPATH LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04136219
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ILLUMINATED FILMS (WAR GAME) LIMITED are www.illuminatedfilmswargame.co.uk, and www.illuminated-films-war-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Illuminated Films War Game Limited is a Private Limited Company. The company registration number is 04136219. Illuminated Films War Game Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Illuminated Films War Game Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TAYLOR, Rosemary Maud is a Secretary of the company. HARVEY, Iain is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TAYLOR, Rosemary Maud
Appointed Date: 11 January 2001
Director
HARVEY, Iain
Appointed Date: 11 January 2001
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 05 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Iain Harvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ILLUMINATED FILMS (WAR GAME) LIMITED Events

03 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 29 February 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 May 2015
Accounts for a dormant company made up to 28 February 2015
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 34 more events
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: 120 east road london N1 6AA
15 Jan 2001
Company name changed erinpath LIMITED\certificate issued on 15/01/01
05 Jan 2001
Incorporation

ILLUMINATED FILMS (WAR GAME) LIMITED Charges

5 March 2002
Deposit charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) the whole and every part of the chargor's right, title…
5 March 2002
Pledge agreement
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 845,851.33 deposited by the pledgor in the…
30 August 2001
Deed of security assignment (as defined)
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Film Council
Description: A fixed charge over all right title and interest in…
17 August 2001
Security deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Motion Picture Bond Company, Inc
Description: By way of first fixed charge to the guarantor all of its…

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