PICTURE FARM (THE FRONT LINE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7SB

Company number 05602736
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 163 HAVIL STREET, LONDON, SE5 7SB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of PICTURE FARM (THE FRONT LINE) LIMITED are www.picturefarmthefrontline.co.uk, and www.picture-farm-the-front-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Picture Farm The Front Line Limited is a Private Limited Company. The company registration number is 05602736. Picture Farm The Front Line Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Picture Farm The Front Line Limited is 163 Havil Street London Se5 7sb. . WYATT, Rupert Alexander Perry is a Secretary of the company. STURGES, Adrian Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WYATT, Rupert Alexander Perry
Appointed Date: 25 October 2005
Director
STURGES, Adrian Henry
Appointed Date: 25 October 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Adrian Henry Sturges
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PICTURE FARM (THE FRONT LINE) LIMITED Events

05 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
20 May 2015
Accounts for a dormant company made up to 31 July 2014
25 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 27 more events
11 May 2006
Particulars of mortgage/charge
13 Dec 2005
Particulars of mortgage/charge
06 Dec 2005
Particulars of mortgage/charge
25 Oct 2005
Secretary resigned
25 Oct 2005
Incorporation

PICTURE FARM (THE FRONT LINE) LIMITED Charges

14 June 2007
Security deposit agreement and charge on cash deposit
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and…
14 June 2007
Charge on deposits
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest of the depositor in and to the…
5 April 2007
Security assignment and charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All right title and interest in and to the following in…
5 April 2007
Security assignment and charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Irish Film Board
Description: All right title and interest in and to the following in…
10 May 2006
An agreement
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Right title and interest in the film and in the script and…
22 November 2005
Security assignment and charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All right title and interest in all rights of every kind in…
22 November 2005
Charge and deed of assignment
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Irish Film Board
Description: First fixed and floating charge and assignment of all the…

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