ONE LOVE (FILMS) LIMITED
LONDON

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Company number 04127971
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address FLAT 1, 233 CAMDEN ROAD, LONDON, ENGLAND, N7 0HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Shelaagh Ferrell #1 233 Camden Road London N7 0HR United Kingdom to Flat 1 233 Camden Road London N7 0HR on 25 February 2017; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Shelaagh Ferrell 233 Camden Road 233 Camden Road #1 London N7 0HR England to C/O Shelaagh Ferrell #1 233 Camden Road London N7 0HR on 28 December 2016. The most likely internet sites of ONE LOVE (FILMS) LIMITED are www.onelovefilms.co.uk, and www.one-love-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Love Films Limited is a Private Limited Company. The company registration number is 04127971. One Love Films Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of One Love Films Limited is Flat 1 233 Camden Road London England N7 0hr. . DEUTSCHMAN, Yvonne Janice Christiana is a Secretary of the company. DEUTSCHMAN, Yvonne Janice Christiana is a Director of the company. FERRELL, Shelaagh is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMMOND, Mark Albert has been resigned. Director NEALE, Colin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DEUTSCHMAN, Yvonne Janice Christiana
Appointed Date: 14 December 2000
Director
DEUTSCHMAN, Yvonne Janice Christiana
Appointed Date: 14 December 2000
74 years old
Director
FERRELL, Shelaagh
Appointed Date: 14 December 2000
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
35 years old
Director
HAMMOND, Mark Albert
Resigned: 16 February 2002
Appointed Date: 14 December 2000
68 years old
Director
NEALE, Colin
Resigned: 16 February 2002
Appointed Date: 14 December 2000
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Ms Yvonne Janice Christiana Deutschman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelaagh Ferrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE LOVE (FILMS) LIMITED Events

25 Feb 2017
Registered office address changed from C/O Shelaagh Ferrell #1 233 Camden Road London N7 0HR United Kingdom to Flat 1 233 Camden Road London N7 0HR on 25 February 2017
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Registered office address changed from C/O Shelaagh Ferrell 233 Camden Road 233 Camden Road #1 London N7 0HR England to C/O Shelaagh Ferrell #1 233 Camden Road London N7 0HR on 28 December 2016
28 Dec 2016
Registered office address changed from C/O Y. Deutschman 42a Tudor Close London London NW3 4AG to C/O Shelaagh Ferrell 233 Camden Road 233 Camden Road #1 London N7 0HR on 28 December 2016
24 Nov 2016
Total exemption full accounts made up to 28 February 2016
...
... and 46 more events
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
16 Jan 2001
New director appointed
16 Jan 2001
New director appointed
14 Dec 2000
Incorporation

ONE LOVE (FILMS) LIMITED Charges

8 May 2003
An agreement between the company, euromax films as, exposed film productions as and film finances, inc.
Delivered: 10 May 2003
Status: Satisfied on 11 February 2004
Persons entitled: Film Finances, Inc.
Description: All rights, title and interest in the film and in the…
7 November 2002
Charge relating to the feature film provisionally entitled "one love" (the "film")
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account designated "barclays bank re: one love (film)…
5 November 2002
Deed of security assignment and charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Take 4.1 - 4.6 Tv Partnerships and Film Council
Description: All right title and interest in relation to the film. See…

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