SANDS FILMS (VVLC) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4HZ

Company number 02383015
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address GRICES GRANARY, 82 SAINT MARYCHURCH STREET, LONDON, SE16 4HZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of SANDS FILMS (VVLC) LIMITED are www.sandsfilmsvvlc.co.uk, and www.sands-films-vvlc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Balham Rail Station is 5.8 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Films Vvlc Limited is a Private Limited Company. The company registration number is 02383015. Sands Films Vvlc Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Sands Films Vvlc Limited is Grices Granary 82 Saint Marychurch Street London Se16 4hz. . STOCKMAN, Olivier Jan Maurice is a Secretary of the company. GOODWIN, Richard Berry is a Director of the company. GOODWIN (AKA EDZARD), Christine Suzanne is a Director of the company. STOCKMAN, Annabel Francesca is a Director of the company. STOCKMAN, Olivier Jan Maurice is a Director of the company. Secretary GOODWIN (AKA EDZARD), Christine Suzanne has been resigned. Director GOODWIN (AKA EDZARD), Christine Suzanne has been resigned. The company operates in "Motion picture production activities".


Current Directors


Director

Director
GOODWIN (AKA EDZARD), Christine Suzanne
Appointed Date: 15 February 2001
80 years old

Director
STOCKMAN, Annabel Francesca
Appointed Date: 01 April 2010
68 years old

Director

Resigned Directors

Secretary
GOODWIN (AKA EDZARD), Christine Suzanne
Resigned: 14 November 1993

Director
GOODWIN (AKA EDZARD), Christine Suzanne
Resigned: 14 November 1993
80 years old

SANDS FILMS (VVLC) LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 January 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

05 Dec 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 72 more events
27 Jun 1989
Director resigned;new director appointed

14 Jun 1989
Memorandum and Articles of Association

09 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1989
Company name changed workgen LIMITED\certificate issued on 06/06/89

12 May 1989
Incorporation

SANDS FILMS (VVLC) LIMITED Charges

16 December 1992
Fixed and floating charge
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1990
Agreement
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Films Finances Limited
Description: All rights title and interest of the company of and in the…
15 January 1990
A loan agreement and security assignment
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: Guiness Mahon & Co Limited
Description: The rights of channel four television company limited under…
19 December 1989
Interim funding and security agreement
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: British Screen Finance Limitedand Channel Four Television Company Limited
Description: The entire right, title and interest of the chargor…