BROOK STREET FILMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 08039924
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 2ND FLOOR, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 20 October 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of BROOK STREET FILMS LIMITED are www.brookstreetfilms.co.uk, and www.brook-street-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Street Films Limited is a Private Limited Company. The company registration number is 08039924. Brook Street Films Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Brook Street Films Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 20 April 2012

Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 20 April 2012
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 20 April 2012
68 years old

Persons With Significant Control

Matador Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK STREET FILMS LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 20 October 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

21 Oct 2015
Compulsory strike-off action has been discontinued
20 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 10 more events
19 Jun 2012
Particulars of a mortgage or charge / charge no: 3
19 Jun 2012
Particulars of a mortgage or charge / charge no: 4
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
20 Apr 2012
Incorporation

BROOK STREET FILMS LIMITED Charges

7 June 2012
Charge and deed of assignment
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors, Llc
Description: All of the chargor's right title interest in and to all…
7 June 2012
Charge and deed of assignment
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors, Llc
Description: All of the chargor's right title interest in and to all…
7 June 2012
Charge and deed of assignment
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Aibms, Llc
Description: All right title and interest and benefit in to and under…
7 June 2012
Charge and deed of assignment
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: International Pictures Four Limited
Description: Right title and interest in and to the benefit of and the…