KEO FILMS LIMITED
LONDON KEO FILMS.COM LIMITED KEO FILMS LTD

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Company number 03138064
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 9-10 GREAT SUTTON STREET, LONDON, EC1V 0BX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Alexander Nicholas John Baring on 20 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of KEO FILMS LIMITED are www.keofilms.co.uk, and www.keo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keo Films Limited is a Private Limited Company. The company registration number is 03138064. Keo Films Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Keo Films Limited is 9 10 Great Sutton Street London Ec1v 0bx. . HUNTLEY, Simon is a Secretary of the company. BARING, Alexander Nicholas John is a Director of the company. FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund is a Director of the company. HUNTLEY, Simon is a Director of the company. MANNERS, Debbie is a Director of the company. PALMER, Andrew Kevin is a Director of the company. PATTISON, David Ronald is a Director of the company. Secretary PALMER, Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LOVE, Robert Alexander has been resigned. Director PERRY, Katherine Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HUNTLEY, Simon
Appointed Date: 11 November 2010
Director
BARING, Alexander Nicholas John
Appointed Date: 28 June 1999
61 years old
Director
FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund
Appointed Date: 22 January 1996
60 years old
Director
HUNTLEY, Simon
Appointed Date: 11 November 2010
49 years old
Director
MANNERS, Debbie
Appointed Date: 07 November 2011
61 years old
Director
PALMER, Andrew Kevin
Appointed Date: 22 January 1996
62 years old
Director
PATTISON, David Ronald
Appointed Date: 01 October 2014
69 years old

Resigned Directors

Secretary
PALMER, Andrew
Resigned: 11 November 2010
Appointed Date: 22 January 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 14 December 1995
Director
LOVE, Robert Alexander
Resigned: 01 October 2014
Appointed Date: 01 April 2005
56 years old
Director
PERRY, Katherine Ann
Resigned: 31 August 2008
Appointed Date: 01 June 2006
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 January 1996
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Alexander Nicholas John Baring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kevin Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Christopher Edmund Fearnley-Whittingstall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEO FILMS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 March 2016
17 Feb 2017
Director's details changed for Mr Alexander Nicholas John Baring on 20 December 2016
19 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
...
... and 99 more events
11 Feb 1996
New secretary appointed;new director appointed
30 Jan 1996
Company name changed vin LIMITED\certificate issued on 31/01/96
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
14 Dec 1995
Incorporation

KEO FILMS LIMITED Charges

4 June 2014
Charge code 0313 8064 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Contains fixed charge…
27 March 2014
Charge code 0313 8064 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
19 November 2012
Fixed charge over intellectual property rights
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property see…
17 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Flagdean Limited
Description: £1,350.00 paid pursuant to the provision of the rent…
1 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 20 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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