DEVOTION FILMS LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 04479712
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of DEVOTION FILMS LIMITED are www.devotionfilms.co.uk, and www.devotion-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Devotion Films Limited is a Private Limited Company. The company registration number is 04479712. Devotion Films Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Devotion Films Limited is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. The company`s financial liabilities are £2.17k. It is £0k against last year. . HUTCHESON, Jane Elizabeth is a Secretary of the company. HUMPHRIES, Andrew Robert is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


devotion films Key Finiance

LIABILITIES £2.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUTCHESON, Jane Elizabeth
Appointed Date: 08 July 2002
Director
HUMPHRIES, Andrew Robert
Appointed Date: 08 July 2002
62 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Andrew Robert Humphries
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVOTION FILMS LIMITED Events

21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 37 more events
23 Jul 2002
Director resigned
23 Jul 2002
Registered office changed on 23/07/02 from: p o box 55 spa road london SE16 3QQ
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
08 Jul 2002
Incorporation

DEVOTION FILMS LIMITED Charges

4 March 2004
Charge on deposits
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1, 709, 494.58. see the mortgage charge…
4 March 2004
Charge over cash deposit and account
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit and the debts represented by the deposit. See…
4 March 2004
Deed of security assignment and charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Entertainment Film Distributions Limited and UK Film Council
Description: Right title and interest in the film provisionally entitled…
29 April 2003
Agreement
Delivered: 30 April 2003
Status: Satisfied on 5 March 2004
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
24 April 2003
Deed of security assignment and charge
Delivered: 14 May 2003
Status: Satisfied on 5 March 2004
Persons entitled: Film Council, Entertainment Film Distributors Limited
Description: Right,title and interest under the development…
18 March 2003
Deed of security assignment and charge
Delivered: 26 March 2003
Status: Satisfied on 5 March 2004
Persons entitled: Film Council and Entertainment Film Distributors Limited
Description: Right,title and interest under the development…

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