KINGDOM FILMS LIMITED

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Company number 03825441
Status Active
Incorporation Date 13 August 1999
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-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of KINGDOM FILMS LIMITED are www.kingdomfilms.co.uk, and www.kingdom-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Kingdom Films Limited is a Private Limited Company. The company registration number is 03825441. Kingdom Films Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Kingdom 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
EATON, Andrew Campbell
Appointed Date: 13 August 1999

Director
EATON, Andrew Campbell
Appointed Date: 10 March 2005
65 years old

Director
WINTERBOTTOM, Michael
Appointed Date: 13 August 1999
64 years old

Persons With Significant Control

Mr Andrew Campbell Eaton
Notified on: 12 July 2016
65 years old
Nature of control: Has significant influence or control

KINGDOM FILMS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 12 July 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

06 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 44 more events
23 Feb 2000
Particulars of mortgage/charge
18 Feb 2000
Particulars of mortgage/charge
26 Jan 2000
Particulars of mortgage/charge
18 Dec 1999
Particulars of mortgage/charge
13 Aug 1999
Incorporation

KINGDOM FILMS LIMITED Charges

5 April 2007
Charge over cash deposit and account
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all monies from time to time…
21 December 2000
Pledge agreement
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 9,099,272.78 deposited by the company in…
1 March 2000
Deed of charge and security assignment
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Pathe Pictures Limited
Description: All right title and interest in and to the film currently…
22 February 2000
Debenture made between kingdom films limited (the "first chargor"), kingdom come productions inc. (The "second chargor") and royal bank of canada (the "bank")
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: All its right title and interest in and to each…
17 February 2000
An agreement
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights title and interest in the film and in the script…
11 February 2000
Copyright mortgage and assignment
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: All of its rights title and interest in and to and to the…
11 February 2000
Security agreement
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: A security interest in the intangibles (as defined in this…
31 January 2000
General security agreement
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: A security interest in the undertaking of the debtor and in…
6 January 2000
Security agreement and mortgage of copyright and exclusive assignment of distribution rights under copyright
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: United Artists Films, Inc
Description: All of the chargor's kcl's and kcpi's right, title and…
16 December 1999
Deed of charge and security assignment
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Pathe Pictures Limited
Description: By assignment all of its right title and interest in and to…