24 HOUR FILMS LIMITED

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Company number 04073780
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 9A DALLINGTON STREET, LONDON, EC1V 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 24 HOUR FILMS LIMITED are www.24hourfilms.co.uk, and www.24-hour-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Hour Films Limited is a Private Limited Company. The company registration number is 04073780. 24 Hour Films Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of 24 Hour Films Limited is 9a Dallington Street London Ec1v 0bq. . EATON, Andrew Campbell is a Secretary of the company. EATON, Andrew Campbell is a Director of the company. WINTERBOTTOM, Michael is a Director of the company. Secretary CARTER, Georgina Rosalind has been resigned. Secretary MCGUIRE, Fiona Patricia Mary has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EATON, Andrew Campbell
Appointed Date: 28 January 2008

Director
EATON, Andrew Campbell
Appointed Date: 18 September 2000
65 years old

Director
WINTERBOTTOM, Michael
Appointed Date: 18 September 2000
64 years old

Resigned Directors

Secretary
CARTER, Georgina Rosalind
Resigned: 12 March 2007
Appointed Date: 18 September 2000

Secretary
MCGUIRE, Fiona Patricia Mary
Resigned: 28 January 2008
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Andrew Campbell Eaton
Notified on: 13 August 2016
65 years old
Nature of control: Has significant influence or control

24 HOUR FILMS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
06 Apr 2001
Particulars of mortgage/charge
30 Mar 2001
Particulars of mortgage/charge
14 Feb 2001
Particulars of mortgage/charge
16 Jan 2001
Particulars of mortgage/charge
18 Sep 2000
Incorporation

24 HOUR FILMS LIMITED Charges

25 January 2002
Deed of charge and security assignment
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: United Artists Films Inc.
Description: All the company's right title and interest in and to all…
25 January 2002
An agreement
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Subject to the rights of the financiers: a) all the right…
25 January 2002
Deed of security assignment
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The Film Consortium
Description: All literary property and ancillary rights in relation to…
27 April 2001
Deed of charge and security assignment
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: United Artists Films Inc
Description: All right,title and interest in relation to the feature…
21 March 2001
Charge over the feature film provisionally entitled 24 hour party people
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Its right title and interest in and to the film the rights…
20 March 2001
Deed of security assignment
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: All the company's right title benefit and interest in and…
9 February 2001
Agreement
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: All rights,title and interest of the company of and in the…
4 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…