MEMORIAL FILMS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 00894021
Status Active
Incorporation Date 14 December 1966
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEMORIAL FILMS LIMITED are www.memorialfilms.co.uk, and www.memorial-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorial Films Limited is a Private Limited Company. The company registration number is 00894021. Memorial Films Limited has been working since 14 December 1966. The present status of the company is Active. The registered address of Memorial Films Limited is The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . BENNETT, Nigel Brice is a Secretary of the company. FINNEY, Albert is a Director of the company. Secretary BURLINGHAM, Ian William has been resigned. Director BURLINGHAM, Ian William has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BENNETT, Nigel Brice
Appointed Date: 01 August 2007
Director
FINNEY, Albert
Appointed Date: 20 February 2009
89 years old

Resigned Directors

Secretary
BURLINGHAM, Ian William
Resigned: 19 February 2007
Director
BURLINGHAM, Ian William
Resigned: 19 February 2007
83 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
91 years old

Persons With Significant Control

Mr Albert Finney
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MEMORIAL FILMS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
03 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 65 more events
24 Jun 1988
Return made up to 31/12/87; full list of members
03 Mar 1987
Full accounts made up to 30 April 1986
15 Nov 1986
Director resigned;new director appointed
13 Oct 1986
Full accounts made up to 30 April 1985
13 Oct 1986
Return made up to 24/06/86; full list of members

MEMORIAL FILMS LIMITED Charges

28 July 1982
Assignment
Delivered: 30 July 1982
Status: Outstanding
Persons entitled: National Film Development Fund
Description: All the assignor's right title and interest in the work…
17 October 1980
Trust deed
Delivered: 20 October 1980
Status: Outstanding
Persons entitled: National Film Trustee Company Limited
Description: All the producers right title & interest in the title…
17 September 1979
Agreement.
Delivered: 21 September 1979
Status: Outstanding
Persons entitled: National Film Finance Corporation.
Description: The property referred to in the assignment.
7 June 1979
Assignment.
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: National Film Finance Corporation.
Description: Right title and interest in a project entitled "memoirs of…
22 February 1979
Agreement
Delivered: 13 March 1979
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: Film. "The rachel papers".
21 November 1977
Assignment
Delivered: 3 October 1978
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: Option agreement dated 21ST november, with agreed draft…
13 April 1977
Assignment by way of security
Delivered: 29 April 1977
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: All the assignors right title and interest in a project…
7 April 1976
Letter of set off.
Delivered: 14 April 1976
Status: Outstanding
Persons entitled: Dunbar & Company LTD.
Description: Charge over moneys on current and deposit accounts.

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