MISTER FILMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3QH

Company number 01171430
Status Active
Incorporation Date 23 May 1974
Company Type Private Limited Company
Address UNIT 3/4, 70 WESTON STREET, LONDON, SE1 3QH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Jiro Kishimura as a director on 17 November 2015. The most likely internet sites of MISTER FILMS LIMITED are www.misterfilms.co.uk, and www.mister-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Mister Films Limited is a Private Limited Company. The company registration number is 01171430. Mister Films Limited has been working since 23 May 1974. The present status of the company is Active. The registered address of Mister Films Limited is Unit 3 4 70 Weston Street London Se1 3qh. . DENECKE, Ronald is a Director of the company. HATOYAMA, Rehito is a Director of the company. KISHIMURA, Jiro is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary WARD, Anne has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BEALE, Philip Arthur has been resigned. Director BERTHIER, Claude has been resigned. Director BOND, Trevor Clive has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director LANZI, Roberto has been resigned. Director MURPHY, Susan Margaret has been resigned. Director SERY, Maureen has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WARD, Terence Leonard has been resigned. Director WHITE, Madeleine has been resigned. Director WILLIAMS, Nicholas James has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DENECKE, Ronald
Appointed Date: 01 January 2014
70 years old
Director
HATOYAMA, Rehito
Appointed Date: 05 December 2011
51 years old
Director
KISHIMURA, Jiro
Appointed Date: 17 November 2015
66 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 05 December 2011
Appointed Date: 28 May 2004
Secretary
WARD, Anne
Resigned: 28 May 2004
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 28 May 2004
54 years old
Director
BEALE, Philip Arthur
Resigned: 15 September 2011
Appointed Date: 03 November 2008
72 years old
Director
BERTHIER, Claude
Resigned: 28 May 2004
Appointed Date: 21 March 1995
92 years old
Director
BOND, Trevor Clive
Resigned: 21 March 1995
91 years old
Director
DOWNING, Terry William
Resigned: 05 December 2011
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 05 December 2011
Appointed Date: 27 November 2009
65 years old
Director
LANZI, Roberto
Resigned: 31 December 2013
Appointed Date: 05 December 2011
67 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
68 years old
Director
SERY, Maureen
Resigned: 28 May 2004
Appointed Date: 21 March 1995
71 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WARD, Terence Leonard
Resigned: 28 May 2004
77 years old
Director
WHITE, Madeleine
Resigned: 05 November 2009
Appointed Date: 03 November 2008
50 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 28 May 2004
74 years old

MISTER FILMS LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Appointment of Jiro Kishimura as a director on 17 November 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
26 Aug 1987
Accounts for a small company made up to 31 March 1987
26 Aug 1987
Return made up to 25/05/87; full list of members
21 May 1987
Accounts made up to 31 March 1986
21 May 1987
Return made up to 26/05/86; full list of members
23 May 1974
Incorporation

MISTER FILMS LIMITED Charges

7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Amended and restated copyright security agreement
Delivered: 28 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All of the company's right,title and interest in,to and…
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Copyright security agreement
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: All right title and interest in to and under all present…
17 July 2006
Copyright security agreement
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All right title and interest in to and under the property…
17 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Deed of charge in relation to intellectual property rights and related rights
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…

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