CODE 46 FILMS LIMITED

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Company number 04537811
Status Active
Incorporation Date 17 September 2002
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-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of CODE 46 FILMS LIMITED are www.code46films.co.uk, and www.code-46-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Code 46 Films Limited is a Private Limited Company. The company registration number is 04537811. Code 46 Films Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Code 46 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, Gina 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: 17 September 2002
66 years old

Director
WINTERBOTTOM, Michael
Appointed Date: 17 September 2002
64 years old

Resigned Directors

Secretary
CARTER, Gina
Resigned: 12 March 2007
Appointed Date: 17 September 2002

Secretary
MCGUIRE, Fiona Patricia Mary
Resigned: 30 January 2008
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Andrew Campbell Eaton
Notified on: 10 September 2016
66 years old
Nature of control: Has significant influence or control

CODE 46 FILMS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

20 May 2015
Total exemption full accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

...
... and 45 more events
21 Jan 2003
Particulars of mortgage/charge
16 Jan 2003
Particulars of mortgage/charge
10 Jan 2003
Particulars of mortgage/charge
09 Jan 2003
Particulars of mortgage/charge
17 Sep 2002
Incorporation

CODE 46 FILMS LIMITED Charges

13 November 2003
Charge over cash deposit and account
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: By way of first fixed charge in favour of the bank with…
13 November 2003
A deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All of its right title and interest in and to the following…
13 November 2003
Deed of security assignment and charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: The entire copyright and all of the chargor's other rights…
13 November 2003
Charge on deposits
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,853,919.72 deposited in the depositors…
13 November 2003
Charge and deed of assignment
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: United Artists Films Inc
Description: By way of fixed charge all or the chargor's rights in the…
13 November 2003
Charge
Delivered: 14 November 2003
Status: Satisfied on 1 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest in and to the film;…
4 February 2003
Deed of amendment to deed of security assignment and charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Film Council
Description: All of the chargor's right title and interest subject only…
14 January 2003
Charge
Delivered: 16 January 2003
Status: Satisfied on 15 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world the companys right…
10 January 2003
Charge and deed of assignment
Delivered: 31 January 2003
Status: Satisfied on 15 November 2003
Persons entitled: United Artists Films Inc.
Description: Fixed charge over all right,title and interest in and to…
6 January 2003
Agreement
Delivered: 21 January 2003
Status: Satisfied on 29 November 2003
Persons entitled: Film Finances Inc
Description: All rights title and interest in and to the film and in the…
6 January 2003
A deed of charge
Delivered: 10 January 2003
Status: Satisfied on 15 November 2003
Persons entitled: The British Broadcasting Corporation
Description: All literary property and ancillary rights in relation to…
6 January 2003
Security assignment
Delivered: 9 January 2003
Status: Satisfied on 15 November 2003
Persons entitled: Film Council
Description: The entire copyright and all of the chargor's other rights…