REPLYEARTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03475352
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 5A BEAR LANE, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 8 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REPLYEARTH LIMITED are www.replyearth.co.uk, and www.replyearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Replyearth Limited is a Private Limited Company. The company registration number is 03475352. Replyearth Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Replyearth Limited is 5a Bear Lane London England Se1 0uh. . HARRIS, Christopher John Simon is a Secretary of the company. HARRIS, Christopher John Simon is a Director of the company. MILBURN, Christopher Hewlins is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARRIS, Christopher John Simon
Appointed Date: 22 December 1997
Director
HARRIS, Christopher John Simon
Appointed Date: 22 July 1999
56 years old
Director
MILBURN, Christopher Hewlins
Appointed Date: 22 December 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Christopher Hewlins Milburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REPLYEARTH LIMITED Events

08 Feb 2017
Confirmation statement made on 3 December 2016 with updates
08 Feb 2017
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 8 February 2017
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
New secretary appointed
16 Jan 1998
New director appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 1 mitchell lane bristol BS1 6BU
03 Dec 1997
Incorporation

REPLYEARTH LIMITED Charges

20 April 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Lewis Horwitz Organization
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Security agreement
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Lewis Horwitz Organisation
Description: To secure full and prompt payment and performance of…
20 April 2000
Charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man)
Description: All the company's right title and interest in the…
20 April 2000
Charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Natwest Offshore Limited Trading as Isle of Man Bank
Description: All the company's right title and interest in the…
20 April 2000
Deposit agreement
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 3,245,302 standing in or to be…
10 August 1999
Deed of charge and security assignment
Delivered: 18 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors,Inc.(The "Guarantor")
Description: All right,title and interest in relation to the film…
5 August 1999
Credit and security agreement
Delivered: 25 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: The Lewis Horwitz Organisation
Description: A first priority security interest in, and lien upon, all…
5 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: The Lewis Horwitz Organisation
Description: A first fixed charge over (I) all tangible movable…
5 August 1999
Charge
Delivered: 7 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: Department of Trade and Industry
Description: All the company's right title and interest in and to the…
5 August 1999
Charge
Delivered: 7 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: Natwest Offshore Limited(Trading as Isle of Man Bank)
Description: All the company's right title and interest in the…
21 July 1999
Charge and deed of assignment
Delivered: 6 August 1999
Status: Satisfied on 3 May 2000
Persons entitled: Lucida Film Investments Limited
Description: The whole undertaking,property,assets,rights and interests…

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