EAGLE MEDIA PRODUCTIONS LIMITED
LONDON
CROMWELL PRODUCTIONS LTD.
Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EAGLE MEDIA PRODUCTIONS LIMITED are www.eaglemediaproductions.co.uk, and www.eagle-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Eagle Media Productions Limited is a Private Limited Company. The company registration number is 02737974. Eagle Media Productions Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Eagle Media Productions Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. HOSKEN, Simon William Harvey is a Director of the company. KEMPIN, Geoffrey Manton is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHAND, Terence Richard is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary CARRUTHERS, Michelle Ayson has been resigned. Secretary CONSTANT, Richard Michael has been resigned. Secretary GAMBOLD, Clare Anne has been resigned. Secretary HOSKEN, Simon William Harvey has been resigned. Secretary PAUL, Julian Braithwaite has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director CARRUTHERS, Michelle Ayson has been resigned. Director CARRUTHERS, Robert Kirk has been resigned. Director HOLE, Christopher Charles Maximilian has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director RUSSELL, Gary John has been resigned. Director WEST, Ian Michael has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Appointed Date: 07 April 2014
74 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EAGLE MEDIA PRODUCTIONS LIMITED Events
Statement of capital on 2015-12-10
- GBP 2
EAGLE MEDIA PRODUCTIONS LIMITED Charges
Delivered: 1 February 2012
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 5 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
Delivered: 5 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: First fixed charge in favour of the bank all the charged…
Delivered: 4 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 August 2004
Status: Satisfied on 12 May 2007
Persons entitled: Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee")
Description: (Including without limitation eagle house, 22 armoury way…
Delivered: 8 January 2002
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
Delivered: 13 April 2001
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 22 May 1997
Status: Satisfied on 25 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…