MOVISION ENTERTAINMENT LIMITED
HAYWARDS HEATH MOVISION MANAGEMENT LIMITED MOVISION ENTERTAINMENT LIMITED MOVISION MANAGEMENT LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 04308394
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of MOVISION ENTERTAINMENT LIMITED are www.movisionentertainment.co.uk, and www.movision-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movision Entertainment Limited is a Private Limited Company. The company registration number is 04308394. Movision Entertainment Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Movision Entertainment Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . ANYROLE DIRECTORS LIMITED is a Secretary of the company. POLLINS, Martin is a Director of the company. STEEL, Ian Reginald is a Director of the company. Secretary PRB REGISTRARS LIMITED has been resigned. Director COWAN, Michael Lionello has been resigned. Director JAMES, Peter John, Dr has been resigned. Director PIETTE, Jason Nicholas has been resigned. Director SIMPSON, James Frederick has been resigned. Director WHITLEY-JONES, Christopher David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANYROLE DIRECTORS LIMITED
Appointed Date: 06 April 2006
Director
POLLINS, Martin
Appointed Date: 22 October 2001
86 years old
Director
STEEL, Ian Reginald
Appointed Date: 17 December 2001
83 years old

Resigned Directors

Secretary
PRB REGISTRARS LIMITED
Resigned: 05 April 2006
Appointed Date: 22 October 2001
Director
COWAN, Michael Lionello
Resigned: 16 July 2015
Appointed Date: 17 December 2001
60 years old
Director
JAMES, Peter John, Dr
Resigned: 04 March 2005
Appointed Date: 17 December 2001
77 years old
Director
PIETTE, Jason Nicholas
Resigned: 16 July 2015
Appointed Date: 17 December 2001
64 years old
Director
SIMPSON, James Frederick
Resigned: 04 March 2005
Appointed Date: 17 December 2001
71 years old
Director
WHITLEY-JONES, Christopher David
Resigned: 07 January 2002
Appointed Date: 22 October 2001
61 years old

Persons With Significant Control

Mr Ian Reginald Steel
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Martin Pollins
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

MOVISION ENTERTAINMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Termination of appointment of Jason Nicholas Piette as a director on 16 July 2015
...
... and 109 more events
15 Jan 2002
New director appointed
09 Jan 2002
Director resigned
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
22 Oct 2001
Incorporation

MOVISION ENTERTAINMENT LIMITED Charges

9 June 2006
Assignment of letters of credit
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Missouri Capital 22 Limited Liability Partnership
Description: All the rights title interest and benefit in and to any…
29 December 2005
Assignment of letters of credit
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Missouri Capital 22 Limited Liability Partnership
Description: All rights title interest and benefit in and to the 'letter…
21 November 2005
Assignment of letters of credit
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Missouri Capital 22 Limited Liability Partnership
Description: All the rights title, interest and benefit in and to the…
29 April 2005
Deed of charge and security assignment
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company
Description: All right title and interest in relation to the film…
6 April 2005
Charge and deed of assignment
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Bank of Canada
Description: With full title guarantee by way of fixed charge, all book…
5 April 2005
Charge and assignment
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Bank of Canada
Description: All physical assets with respect to the film currently…
5 April 2005
Security assignment and charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Endgame Funding Llc
Description: All right title and interest in connection with the film…
5 April 2005
Charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights (subject to and with the benefit of the assigned…
5 April 2005
Charge and deed of assignment
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed and floating charge all right title…
16 March 2005
Charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: New Zealand Film Commission
Description: Each of the chargors has assigned absolutely to the bank…
16 March 2005
Charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right,title and interest in and to the rights…
16 March 2005
Charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: New Zealand Film Production Fund Trust
Description: The chrgor's right,title and interest in and to the rights…
18 November 2004
Charge and deed of assignment
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Fixed charge over all book and other debts with respect to…
18 November 2004
Third party charge and deed of assignment of proceeds
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in the proceeds, the vat…
18 November 2004
Security assignment and charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Endgame Funding Llc
Description: I. All rights in and to any literary musical dramatic or…
26 August 2004
Security deposit agreement and charge on cash deposit
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the companys right title and interest in and to the…
26 August 2004
Charge on deposits
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum gbp 12,684,111.58 in the account number gbp…
25 August 2004
Deed of charge and security assignment
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors,L.P.
Description: All copyrights,rights,title and interest in relation to the…
4 August 2004
Charge over accounts
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge all right title and interest…
4 August 2004
Charge and deed of assignment
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge all right title and interest…
18 May 2004
Charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: The rights in respect to the film "guy x" and all rights…
18 May 2004
Charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Bank of Canada
Description: All physical assets in respect to the film "guy x" and all…
18 May 2004
Charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee, the rights, the chargors rights…
6 April 2004
Charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: New Zealand Film Production Trust
Description: The rights, all rights under the agreements, the benefit of…
6 April 2004
Charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, rights under the agreements, the benefit of all…
6 April 2004
Charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: New Zealand Film Commission
Description: The rights, rights under the agreements, the benefit of all…
5 April 2004
Charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The film; the physical materials; the proceeds of all…
5 April 2004
Charge and assignment in respect of a film provisionally entitled "a different loyalty"
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Bank of Canada
Description: By way of fixed charge all intellectual property rights…
5 April 2004
Charge and assignment in respect of a film provisionally entitled "a different loyalty"
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: (1) Comerica Bank (2) La Financiere Des Entreprises Culturelles "Fidec"
Description: By way of fixed charge all intellectual property rights…
22 March 2004
Third party charge
Delivered: 8 April 2004
Status: Satisfied on 14 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The film, the master negative to the film, the rights, the…
17 February 2004
Charge and deed of assignment
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of a first fixed charge all of the chargors right…
17 February 2004
Supplemental security assignment
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the following distribution agreements…
17 February 2004
Deed of pledge
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All negative and positive material and all sound material…
19 December 2003
Security agreement
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Screen Actors Guild Inc
Description: All right title and interest throughout the universe in and…
23 October 2003
Security assignment and charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Commerica Bank
Description: By way of assignment all right, title and interest in: the…
23 October 2003
Security assignment and charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Commerica Bank
Description: By way of assignment all right, title and interest in: the…
22 August 2003
Charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: By way of fixed charge all of the right title and interest…
14 August 2003
Charge and assignment
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: La Financiere Des Enterprises Culturelles
Description: By way of fixed charge the intellectual property rights, ll…
14 August 2003
Charge and assignment
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: National Bank of Canada
Description: By way of fixed charge the intellectual property rights, ll…
30 June 2003
Charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Invicta Film Partnership No.10, LLP
Description: Assignment by way of security of the company's right, title…
17 June 2003
Security assignment and charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: All its right title and interest (both at the date of the…
20 May 2003
Charge and assignment
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Comerica Bank (A Michigan Banking Corporation Acting by and Through Its Canadian Branch) and Lafinanciere Des Entreprises Culturelles
Description: By way of fixed charge all intellectual property rights and…
16 May 2003
Charge and assignment
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Bank of Canada
Description: By way of fixed charge all intellectual property rights…
2 May 2003
Deed of charge and security assignment
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: International Film Guarantors LP, for Itself and as Authorised Agent of Fireman's Fundinsurance Company (Together the Chargee)
Description: All of its right title and interest in and to the following…
17 April 2003
Charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Invicta Film Partnership No. 10 LLP
Description: Assigns by way of security the chargor's right title and…
16 April 2003
Third party charge in relation to the feature film provisionally entitled "head in the clouds"
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the chargor's right title and interest in and to…

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