Company number 04357345
Status Active
Incorporation Date 21 January 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-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of DALLINGTON FILMS LIMITED are www.dallingtonfilms.co.uk, and www.dallington-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.Dallington Films Limited is a Private Limited Company.
The company registration number is 04357345. Dallington Films Limited has been working since 21 January 2002.
The present status of the company is Active. The registered address of Dallington 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 MCGUIRE, Fiona Patricia Mary has been resigned. Secretary WINTERBOTTOM, Michael has been resigned. Director CARTER, Georgina Rosalind has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Winterbottom
Notified on: 19 January 2017
64 years old
Nature of control: Has significant influence or control
DALLINGTON FILMS LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 42 more events
12 Nov 2002
Registered office changed on 12/11/02 from: 9A dallington street london EC1V 0BQ
01 Mar 2002
Particulars of mortgage/charge
22 Feb 2002
New director appointed
08 Feb 2002
Particulars of mortgage/charge
21 Jan 2002
Incorporation
2 June 2003
Charge over accounts
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the deposit and the debts…
7 April 2003
Deed of charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: British Broadcasting Corporation and the Film Consortium Limited
Description: All the companys right title and interest in the feature…
21 March 2003
Charge on deposits
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 1,226,306.72 deposited by the depositor in the…
19 February 2002
Deed of charge
Delivered: 1 March 2002
Status: Satisfied
on 23 April 2003
Persons entitled: 1). the British Broadcasting Corporation 2). the Film Consortium Limited
Description: All the company's right title and interest in and to the…
7 February 2002
An agreement between the company and film finances inc. (The 'guarantor')
Delivered: 8 February 2002
Status: Satisfied
on 23 April 2003
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest in the film and in the…