FOUR LAST SONGS LIMITED
LONDON


Company number 05160487
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address C/O INGENIOUS MEDIA, 15 GOLDEN SQUARE, LONDON, W1F 9LG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of FOUR LAST SONGS LIMITED are www.fourlastsongs.co.uk, and www.four-last-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Four Last Songs Limited is a Private Limited Company. The company registration number is 05160487. Four Last Songs Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Four Last Songs Limited is C O Ingenious Media 15 Golden Square London W1f 9lg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. Secretary FOWLER, Emma Jane has been resigned. Director CARLI, Marie Agnes Marguerite has been resigned. Director COLLINS, Christopher John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 March 2014
Director
FORSTER, Neil Andrew
Appointed Date: 18 April 2016
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 18 April 2016
69 years old

Resigned Directors

Secretary
FOWLER, Emma Jane
Resigned: 03 March 2014
Appointed Date: 23 June 2004
Director
CARLI, Marie Agnes Marguerite
Resigned: 26 July 2015
Appointed Date: 03 March 2014
59 years old
Director
COLLINS, Christopher John
Resigned: 03 March 2014
Appointed Date: 23 June 2004
63 years old

FOUR LAST SONGS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 5 April 2016
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
07 May 2016
Total exemption full accounts made up to 5 April 2015
29 Apr 2016
Termination of appointment of Marie Agnes Marguerite Carli as a director on 26 July 2015
26 Apr 2016
Appointment of Mr Neil Andrew Forster as a director on 18 April 2016
...
... and 45 more events
11 Jul 2005
Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2005
Particulars of mortgage/charge
02 Jul 2005
Particulars of mortgage/charge
30 Jun 2005
Particulars of mortgage/charge
23 Jun 2004
Incorporation

FOUR LAST SONGS LIMITED Charges

6 March 2007
Supplemental security assignment
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: The distribution agreements. See the mortgage charge…
18 January 2007
Supplemental security assignment
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC
Description: The benefit of the distribution agreement together with all…
11 December 2006
Supplemental security assignment
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Its interest therein the benefit of the distribution…
23 November 2006
Supplemental security assignment
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Its interest therein the benefit of the distribution…
23 November 2006
Supplemental security assignment
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C
Description: The distribution agreemnets in relation to the film between…
5 October 2006
Supplemental security assignment
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: The distribution agreements in relation to the film between…
5 October 2006
Supplemental security assignment
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: The distribution agreements in relation to the film between…
18 July 2006
Supplemental security assignment
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The benefit of the distribution agreement meaning the film…
31 March 2006
Charge and deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All right title and interest in and to the film being four…
31 March 2006
Supplementary security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The chargor has assigned to the chargee the benefit of the…
31 March 2006
Security assignment and charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP
Description: All its right title and interest in the benefit of and all…
31 March 2006
Charge and deed of assignment
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All its right title and interest in and to the following…
6 February 2006
Supplemental security assignment
Delivered: 7 February 2006
Status: Partially satisfied
Persons entitled: Allied Irish Banks PLC
Description: The benefit of the distribution agreements together with…
16 June 2005
A charge and deed of assignment
Delivered: 4 July 2005
Status: Satisfied on 9 November 2006
Persons entitled: British Broadcasting Corporation
Description: The right title and interest in and to the following in…
16 June 2005
Security assignment and charge
Delivered: 2 July 2005
Status: Partially satisfied
Persons entitled: Ingenious Film Partners LLP
Description: All right title and interest in the benefit of all rights…
16 June 2005
Charge and deed of assignment
Delivered: 30 June 2005
Status: Partially satisfied
Persons entitled: Allied Irish Banks PLC
Description: By way of first fixed charge all of the chargors right…

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