ACAMAR FILMS LIMITED
LONDON ACAMAR ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 04399568
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Terence Alan James Back on 1 December 2015; Director's details changed for Mikael Shields on 14 August 2016. The most likely internet sites of ACAMAR FILMS LIMITED are www.acamarfilms.co.uk, and www.acamar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Acamar Films Limited is a Private Limited Company. The company registration number is 04399568. Acamar Films Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Acamar Films Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. BACK, Terence Alan James is a Director of the company. FITZJOHN, Julie is a Director of the company. MCKIRGAN, Frank William is a Director of the company. SHIELDS, Mikael is a Director of the company. Secretary ROUSE & CO COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD-BAKER, Charles James has been resigned. Director BERGKVIST, Philip Anders has been resigned. Director EDEY, David has been resigned. Director NEWMARK, Jason Avi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 06 May 2005
Director
BACK, Terence Alan James
Appointed Date: 09 October 2014
72 years old
Director
FITZJOHN, Julie
Appointed Date: 13 October 2015
54 years old
Director
MCKIRGAN, Frank William
Appointed Date: 01 October 2007
64 years old
Director
SHIELDS, Mikael
Appointed Date: 20 March 2002
63 years old

Resigned Directors

Secretary
ROUSE & CO COMPANY SECRETARIAL LTD
Resigned: 06 May 2005
Appointed Date: 20 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
ARNOLD-BAKER, Charles James
Resigned: 28 February 2014
Appointed Date: 11 May 2012
82 years old
Director
BERGKVIST, Philip Anders
Resigned: 12 October 2012
Appointed Date: 20 March 2002
53 years old
Director
EDEY, David
Resigned: 29 April 2014
Appointed Date: 13 January 2014
63 years old
Director
NEWMARK, Jason Avi
Resigned: 13 February 2013
Appointed Date: 11 May 2012
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mikael Shields
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Robert Serafin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACAMAR FILMS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2017
Director's details changed for Mr Terence Alan James Back on 1 December 2015
12 Apr 2017
Director's details changed for Mikael Shields on 14 August 2016
12 Apr 2017
Director's details changed for Mr Terence Alan James Back on 31 December 2016
25 Nov 2016
Registration of charge 043995680006, created on 11 November 2016
...
... and 120 more events
19 Mar 2004
Registered office changed on 19/03/04 from: 51 castle street high wycombe HP13 6RN
17 Mar 2004
Company name changed acamar entertainment LIMITED\certificate issued on 17/03/04
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
20 Mar 2002
Incorporation

ACAMAR FILMS LIMITED Charges

11 November 2016
Charge code 0439 9568 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: All its intellectual property - clause 3.1 (b) (viii)…
7 December 2015
Charge code 0439 9568 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: Contains fixed charge.
4 February 2015
Charge code 0439 9568 0004
Delivered: 11 February 2015
Status: Satisfied on 24 November 2016
Persons entitled: Lesmoir-Gordon, Boyle & Co. LTD (Company No. 05602072)
Description: Charged property as defined in clause 3.1.1 of the…
29 October 2014
Charge code 0439 9568 0003
Delivered: 12 November 2014
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0439 9568 0002
Delivered: 20 February 2014
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0439 9568 0001
Delivered: 6 August 2013
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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