Company number 02754155
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address FLAT 3, 74 HOLLAND PARK, LONDON, W11 3SL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of ASSASSIN FILMS LIMITED are www.assassinfilms.co.uk, and www.assassin-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Assassin Films Limited is a Private Limited Company.
The company registration number is 02754155. Assassin Films Limited has been working since 08 October 1992.
The present status of the company is Active. The registered address of Assassin Films Limited is Flat 3 74 Holland Park London W11 3sl. The company`s financial liabilities are £63.41k. It is £41.45k against last year. The cash in hand is £18.78k. It is £-37.12k against last year. And the total assets are £68.48k, which is £-37.18k against last year. ROMER, Kim is a Secretary of the company. UDWIN, Leslee is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
assassin films Key Finiance
LIABILITIES
£63.41k
+188%
CASH
£18.78k
-67%
TOTAL ASSETS
£68.48k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 July 1998
Appointed Date: 15 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1992
Appointed Date: 08 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1992
Appointed Date: 08 October 1992
ASSASSIN FILMS LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
15 Sep 2015
Micro company accounts made up to 31 March 2015
21 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 59 more events
03 Nov 1992
Company name changed\certificate issued on 03/11/92
29 Oct 1992
Secretary resigned;new secretary appointed
29 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Registered office changed on 22/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Oct 1992
Incorporation
7 March 2000
Development loan agreement and security assignment
Delivered: 8 March 2000
Status: Satisfied
on 10 August 2001
Persons entitled: TF1 International S.A.
Description: The entire copyright whether vested contingent or future…
6 August 1996
Deed of charge
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All right title and interest in the work under and by…
24 July 1996
Development loan agreement and security assignment
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: TF1 Films Production S.A.
Description: Assassin's entire copyright whether vested contingent or…
10 December 1992
Assignment by way of security
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrowers right titole and interest in the…