PILOT FILM AND TELEVISION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AT

Company number 02643675
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address THE OLD STUDIO, 18 MIDDLE ROW, LONDON, W10 5AT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 026436750015, created on 15 March 2017; Satisfaction of charge 026436750011 in full; Registration of charge 026436750014, created on 15 March 2017. The most likely internet sites of PILOT FILM AND TELEVISION PRODUCTIONS LIMITED are www.pilotfilmandtelevisionproductions.co.uk, and www.pilot-film-and-television-productions.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and three months. Pilot Film and Television Productions Limited is a Private Limited Company. The company registration number is 02643675. Pilot Film and Television Productions Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Pilot Film and Television Productions Limited is The Old Studio 18 Middle Row London W10 5at. The company`s financial liabilities are £27.13k. It is £-494.13k against last year. The cash in hand is £65.16k. It is £15.94k against last year. And the total assets are £1215.29k, which is £206.96k against last year. CROSS, Ian Robert is a Director of the company. Secretary BAKER, Robert James has been resigned. Secretary CROSS, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robert James has been resigned. Director DEANGELIS, John has been resigned. Director NASHT, Simon Jonas has been resigned. Director PULLEN, Nicholas William Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


pilot film and television productions Key Finiance

LIABILITIES £27.13k
-95%
CASH £65.16k
+32%
TOTAL ASSETS £1215.29k
+20%
All Financial Figures

Current Directors

Director
CROSS, Ian Robert
Appointed Date: 04 October 1991
70 years old

Resigned Directors

Secretary
BAKER, Robert James
Resigned: 28 February 2017
Appointed Date: 15 February 2009
Secretary
CROSS, Ian Robert
Resigned: 15 February 2010
Appointed Date: 04 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 06 September 1991
Director
BAKER, Robert James
Resigned: 01 January 2009
Appointed Date: 01 May 1996
76 years old
Director
DEANGELIS, John
Resigned: 31 March 2003
Appointed Date: 01 April 2002
53 years old
Director
NASHT, Simon Jonas
Resigned: 07 July 1998
Appointed Date: 04 October 1991
66 years old
Director
PULLEN, Nicholas William Grant
Resigned: 30 May 1996
Appointed Date: 04 October 1991
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Ian Robert Cross
Notified on: 6 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PILOT FILM AND TELEVISION PRODUCTIONS LIMITED Events

20 Mar 2017
Registration of charge 026436750015, created on 15 March 2017
17 Mar 2017
Satisfaction of charge 026436750011 in full
17 Mar 2017
Registration of charge 026436750014, created on 15 March 2017
17 Mar 2017
Satisfaction of charge 026436750010 in full
06 Mar 2017
Termination of appointment of Robert James Baker as a secretary on 28 February 2017
...
... and 96 more events
22 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: 2,baches street london N1 6UB
21 Oct 1991
Company name changed informrevise LIMITED\certificate issued on 22/10/91
21 Oct 1991
Company name changed\certificate issued on 21/10/91
06 Sep 1991
Incorporation

PILOT FILM AND TELEVISION PRODUCTIONS LIMITED Charges

15 March 2017
Charge code 0264 3675 0015
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Co.No. 2058813)
Description: 18 middle row, london W10 5AT (NGL540308) and. 273 kensal…
15 March 2017
Charge code 0264 3675 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Co.No. 2058813)
Description: NGL540308 and NGL357836…
28 July 2016
Charge code 0264 3675 0013
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Ian Cross as Trustee of Pilot Film Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Pilot Film Pension Scheme
Description: The audio visual works listed below.. The assets include…
13 July 2016
Charge code 0264 3675 0012
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ian Cross as Trustee of Pilot Film Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Pilot Film Pension Scheme
Description: The audio visual works listed below.. The assets include…
20 January 2016
Charge code 0264 3675 0011
Delivered: 22 January 2016
Status: Satisfied on 17 March 2017
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Freehold property known as the old studio, 18 middle row…
20 January 2016
Charge code 0264 3675 0010
Delivered: 22 January 2016
Status: Satisfied on 17 March 2017
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 1. all freehold and leasehold property now vested in the…
19 January 2012
Fixed charge over intellectual property rights
Delivered: 26 January 2012
Status: Satisfied on 28 January 2016
Persons entitled: Coutts & Company
Description: The charged property being the intellectual property rights…
18 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 28 January 2016
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
18 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied on 25 January 2016
Persons entitled: Coutts & Company
Description: 18 middle row london and 273 kensal road london.
8 June 1998
Assignment and charge of copyright and design right
Delivered: 26 June 1998
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the nature of copyright…
25 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied on 23 August 2011
Persons entitled: Barclays Bank PLC
Description: 18 middle row and 273 kensal road l/b of kensington and…
25 March 1998
Mortgage and general charge
Delivered: 31 March 1998
Status: Satisfied on 29 October 2001
Persons entitled: First National Commercial Bank PLC
Description: 18 middle row and 273 kensal road london and all book…
25 March 1998
Mortgage
Delivered: 31 March 1998
Status: Satisfied on 29 October 2001
Persons entitled: First National Commercial Bank PLC
Description: A licence to exploit the mark "lonely planet" contained in…
10 November 1997
Assignment and charge or copyright and design right
Delivered: 24 November 1997
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: 1) "charged rights".2) "materials".3) "know-how".4) "design…
20 August 1992
Debenture
Delivered: 4 September 1992
Status: Satisfied on 23 August 2011
Persons entitled: Barclays Bank PLC
Description: See doc for details. Fixed and floating charges over the…

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