TRADEMARK (CASTLE) LTD
ANGLECROFT LIMITED

Hellopages » Greater London » Lambeth » SW2 2QP

Company number 03801983
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 11 TRINITY RISE, LONDON, SW2 2QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of TRADEMARK (CASTLE) LTD are www.trademarkcastle.co.uk, and www.trademark-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Trademark Castle Ltd is a Private Limited Company. The company registration number is 03801983. Trademark Castle Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Trademark Castle Ltd is 11 Trinity Rise London Sw2 2qp. . BARRON, Elizabeth Ann is a Secretary of the company. BARRON, Elizabeth Ann is a Director of the company. PARFITT, David John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BARRON, Elizabeth Ann
Appointed Date: 07 July 1999
Director
BARRON, Elizabeth Ann
Appointed Date: 07 July 1999
60 years old
Director
PARFITT, David John
Appointed Date: 07 July 1999
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Trademark Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEMARK (CASTLE) LTD Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
23 Jun 2015
Total exemption full accounts made up to 30 November 2014
01 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 49 more events
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
27 Jul 1999
Accounting reference date shortened from 31/07/00 to 30/06/00
07 Jul 1999
Incorporation

TRADEMARK (CASTLE) LTD Charges

14 November 2002
Charge over accounts
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being the monies credited from time to time to…
17 June 2002
Charge over accounts
Delivered: 24 June 2002
Status: Satisfied on 26 November 2009
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over the deposit,as defined,with all…
7 May 2002
Pledge agreement
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,619,222.08 deposited by the pledgor in the…
5 April 2002
Deed of charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Distant Horizon Limited
Description: All of the compny's right title and interest in relation to…
5 April 2002
Deed of charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All copyright designs and patents and all rights title and…
5 April 2002
Charge and deed of assignment
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: The Department of Trade and Industry (A Department of the Isle of Man Government)
Description: All of the chargor's right title and interest throughout…
29 January 2002
Charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies in production account b please…
12 October 2001
Deed of charge
Delivered: 29 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: The British Broadcasting Corporation
Description: All copyright designs and patents and all rights,title and…
12 October 2001
An agreement between the company,trademark films (iom) limited and film finances,inc (the "guarantor")
Delivered: 23 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: Film Finances,Inc
Description: All the rights title and interest of the company of and in…
12 October 2001
Charge
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: Distant Horizon Limited
Description: All of its right title and interest in relation to the film…
12 October 2001
Charge and deed of assignment
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: The Department of Trade and Industry
Description: Right,title and interest throughout the territory, all…

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