Company number 05226758
Status Active
Incorporation Date 9 September 2004
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHANDY FILMS LIMITED are www.shandyfilms.co.uk, and www.shandy-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Shandy Films Limited is a Private Limited Company.
The company registration number is 05226758. Shandy Films Limited has been working since 09 September 2004.
The present status of the company is Active. The registered address of Shandy 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. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Campbell Eaton
Notified on: 10 September 2016
65 years old
Nature of control: Has significant influence or control
SHANDY FILMS LIMITED Events
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
12 Mar 2005
Particulars of mortgage/charge
19 Nov 2004
Particulars of mortgage/charge
17 Nov 2004
Particulars of mortgage/charge
23 Sep 2004
Registered office changed on 23/09/04 from: 9A dallington street london EC1V 0BQ
09 Sep 2004
Incorporation
30 March 2006
Security deposit agreement and charge on cash deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
30 March 2006
Charge on deposits
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the depositors account reference loans…
4 August 2005
Deed of charge and security assignment
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: British Broadcasting Corporation, Nine Songs Films LTD and Scion Films Productions (4) Limited
Description: All right title and interest in and to the feature length…
4 August 2005
Charge over cash deposit and account
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the specified account and the deposit…
4 August 2005
Charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The right title and interest in ant to (a) the rights (b)…
4 August 2005
Deed of charge and security assignment
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Em Emdia
Description: All right title and interest in and to the motion picture…
4 August 2005
Charge on deposits
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum of gbp 2,445,196.17 in the depositors account and…
1 March 2005
Deed of charge and security assignment
Delivered: 12 March 2005
Status: Satisfied
on 12 August 2005
Persons entitled: Scion Films Productions (4) Limited British Broadcasting Corporation Em Media Nine Songs Filmslimited
Description: All copies made or to be made of the film and the scripts…
12 November 2004
Agreement
Delivered: 17 November 2004
Status: Satisfied
on 12 August 2005
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest of the company of and in…
3 November 2004
Deed of charge
Delivered: 19 November 2004
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right title and interest in the rights, the…