Company number 01669978
Status Active
Incorporation Date 6 October 1982
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 one hundred and four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of SLY FOX FILMS LIMITED are www.slyfoxfilms.co.uk, and www.sly-fox-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Sly Fox Films Limited is a Private Limited Company.
The company registration number is 01669978. Sly Fox Films Limited has been working since 06 October 1982.
The present status of the company is Active. The registered address of Sly Fox Films Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . JAMES, Linda Margaret is a Secretary of the company. BAYLY, Stephen Vincent is a Director of the company. JAMES, Linda Margaret is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Ms Linda Margaret James
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Vincent Bayly
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLY FOX FILMS LIMITED Events
16 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 7 in full
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
04 Feb 1987
Return made up to 06/08/86; full list of members
31 Jan 1987
Full accounts made up to 31 December 1984
11 Oct 1986
Registered office changed on 11/10/86 from: 133-135 oxford st london W1R 1TO
06 Oct 1982
Certificate of incorporation
06 Oct 1982
Incorporation
20 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied
on 16 March 2016
Persons entitled: T.V.S. Television Limited
Description: All rights in the programme including the entire copyright…
31 October 1989
Assignment by way of security
Delivered: 8 November 1989
Status: Satisfied
on 15 April 2010
Persons entitled: The Secretary of State for Trade and Industry
Description: All that the assignors right, title and interest in the…
7 December 1987
Agreement & charge
Delivered: 8 December 1987
Status: Satisfied
on 15 April 2010
Persons entitled: The Completion Bond Company Inc
Description: Subject only to the prior charges in favour of cenith…
27 November 1987
Deed of first fixed charge
Delivered: 1 December 1987
Status: Satisfied
on 15 April 2010
Persons entitled: Zenith Productions Limited
Description: A) copyright and all other right title and interest in all…
27 November 1987
Deed of second fixed charge
Delivered: 1 December 1987
Status: Satisfied
on 20 April 2010
Persons entitled: Zenith Pruductions LTD
Coverstop LTD
British Screen Finance LTD
Childrens Film and Television Foundation LTD
Description: A) copyright and all other right title and interest in and…
9 October 1987
Mortgage
Delivered: 14 October 1987
Status: Satisfied
Persons entitled: The Childrens Film & Television Foundation Limited
Description: The company's right title and interest in a novel called…
20 February 1987
Mortgage debenture
Delivered: 6 March 1987
Status: Satisfied
on 15 April 2010
Persons entitled: National Westminster Bank PLC
Description: Unit a west wing second floor 11/13 macklin street london…