RUBY FILMS (JANE EYRE) LTD
LONDON

Hellopages » Greater London » Islington » N1 8JD

Company number 07084738
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RUBY FILMS (JANE EYRE) LTD are www.rubyfilmsjaneeyre.co.uk, and www.ruby-films-jane-eyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Films Jane Eyre Ltd is a Private Limited Company. The company registration number is 07084738. Ruby Films Jane Eyre Ltd has been working since 24 November 2009. The present status of the company is Active. The registered address of Ruby Films Jane Eyre Ltd is 9 St Peter S Street London England N1 8jd. . OWEN, Alison Mary is a Director of the company. Secretary WARD, Faye has been resigned. Director TRIJBITS, Paul Henryk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OWEN, Alison Mary
Appointed Date: 24 November 2009
64 years old

Resigned Directors

Secretary
WARD, Faye
Resigned: 30 September 2014
Appointed Date: 24 November 2009
Director
TRIJBITS, Paul Henryk
Resigned: 30 September 2012
Appointed Date: 24 November 2009
64 years old

Persons With Significant Control

Ms Alison Mary Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUBY FILMS (JANE EYRE) LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 24 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 28 more events
01 Mar 2010
Particulars of a mortgage or charge / charge no: 4
19 Feb 2010
Particulars of a mortgage or charge / charge no: 3
18 Feb 2010
Particulars of a mortgage or charge / charge no: 2
18 Feb 2010
Particulars of a mortgage or charge / charge no: 1
24 Nov 2009
Incorporation

RUBY FILMS (JANE EYRE) LTD Charges

6 April 2010
Charge of deposit
Delivered: 7 April 2010
Status: Satisfied on 2 October 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
17 February 2010
Deed of charge
Delivered: 8 March 2010
Status: Satisfied on 2 October 2014
Persons entitled: Ruby Films Limited
Description: Deposits in bank account no 06028357 at coutts & co bank.
10 February 2010
Charge and deed of security assignment
Delivered: 1 March 2010
Status: Satisfied on 2 October 2014
Persons entitled: The British Broadcasting Corporation
Description: All of its right title and interest in and to the following…
10 February 2010
An agreement
Delivered: 19 February 2010
Status: Satisfied on 2 October 2014
Persons entitled: Film Financers Inc
Description: All the rights title and interest of and in the film…
10 February 2010
UK tax credit charge over cash deposit
Delivered: 18 February 2010
Status: Satisfied on 2 October 2014
Persons entitled: Coutts & Co
Description: By way of first fixed charge all or any of the deposits…
10 February 2010
Charge and deed of assignment
Delivered: 18 February 2010
Status: Satisfied on 2 October 2014
Persons entitled: Coutts & Co
Description: Right title and interest in and to the following in relatio…

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