WESSEX FILM FEATURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 00545588
Status Active
Incorporation Date 9 March 1955
Company Type Private Limited Company
Address WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 24,605 . The most likely internet sites of WESSEX FILM FEATURES LIMITED are www.wessexfilmfeatures.co.uk, and www.wessex-film-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Film Features Limited is a Private Limited Company. The company registration number is 00545588. Wessex Film Features Limited has been working since 09 March 1955. The present status of the company is Active. The registered address of Wessex Film Features Limited is Wessex House 1 Chesham Street London Sw1x 8nd. . CURLEY, Bernadette Marie is a Secretary of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary BRADLEY, Barry John has been resigned. Director BRADLEY, Barry John has been resigned. Director WOOLF, John, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CURLEY, Bernadette Marie
Appointed Date: 01 January 1992
Director
WOOLF, Jonathan Charles
Appointed Date: 01 January 1992
69 years old

Resigned Directors

Secretary
BRADLEY, Barry John
Resigned: 31 December 1991
Director
BRADLEY, Barry John
Resigned: 31 December 1991
98 years old
Director
WOOLF, John, Sir
Resigned: 28 June 1999
112 years old

Persons With Significant Control

Remus Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Romulus Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WESSEX FILM FEATURES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,605
30 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 74 more events
06 Feb 1987
Accounts for a small company made up to 31 March 1986
05 Feb 1987
Director resigned;new director appointed
28 Jan 1987
Return made up to 23/12/86; full list of members
13 Jan 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 1955
Incorporation

WESSEX FILM FEATURES LIMITED Charges

13 April 1962
Charge
Delivered: 3 May 1962
Status: Outstanding
Persons entitled: National Film Finance Corp.
Description: All the cpoyright throughout the world in a film entitled…
13 April 1962
Charge
Delivered: 1 May 1962
Status: Outstanding
Persons entitled: A.J. Handle A.J. Handle
Description: The copyright in a film entitle "mix me a person" and the…
13 April 1962
Charge over contracts
Delivered: 19 April 1962
Status: Outstanding
Persons entitled: N.P. Bank LTD.
Description: Interest in a film entitled "mix me a person" see doc 20…
13 April 1962
Mortgage & legan charge
Delivered: 19 April 1962
Status: Outstanding
Persons entitled: N.P. Bank LTD
Description: & goodwill (see doc. 19 for details). Undertaking and all…

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