LANDMARK FILMS LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 04331865
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of LANDMARK FILMS LTD are www.landmarkfilms.co.uk, and www.landmark-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Landmark Films Ltd is a Private Limited Company. The company registration number is 04331865. Landmark Films Ltd has been working since 30 November 2001. The present status of the company is Active. The registered address of Landmark Films Ltd is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. . WILSON, Ruth Pauline Elspeth, Dr is a Secretary of the company. O'DWYER, Nicholas is a Director of the company. WILSON, Ruth Pauline Elspeth, Dr is a Director of the company. Secretary GODFREY, Marian Frances has been resigned. Director O'DWYER, Martin Patrick has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILSON, Ruth Pauline Elspeth, Dr
Appointed Date: 06 December 2001
Director
O'DWYER, Nicholas
Appointed Date: 30 November 2001
64 years old
Director
WILSON, Ruth Pauline Elspeth, Dr
Appointed Date: 30 November 2001
63 years old

Resigned Directors

Secretary
GODFREY, Marian Frances
Resigned: 05 December 2001
Appointed Date: 30 November 2001
Director
O'DWYER, Martin Patrick
Resigned: 18 July 2007
Appointed Date: 19 April 2002
69 years old

Persons With Significant Control

Nicholas O'Dwyer
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK FILMS LTD Events

27 Feb 2017
Confirmation statement made on 1 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 36 more events
09 Feb 2002
Particulars of mortgage/charge
18 Jan 2002
Particulars of mortgage/charge
24 Dec 2001
Secretary resigned
17 Dec 2001
New secretary appointed
30 Nov 2001
Incorporation

LANDMARK FILMS LTD Charges

30 October 2012
Charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: The rights title and interest in and to the rights, the itv…
29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 January 2003
Charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's right title and interest in and to the…
1 February 2002
Charge and security assignment
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest in and to (a)…
16 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 26 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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