ANNEX (FILMS) LIMITED (THE)
LONDON

Hellopages » Greater London » Westminster » W1F 7QL

Company number 01097568
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address 2 GANTON STREET, LONDON, W1F 7QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ANNEX (FILMS) LIMITED (THE) are www.annexfilmslimited.co.uk, and www.annex-films-limited.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and ten months. Annex Films Limited The is a Private Limited Company. The company registration number is 01097568. Annex Films Limited The has been working since 21 February 1973. The present status of the company is Active. The registered address of Annex Films Limited The is 2 Ganton Street London W1f 7ql. The company`s financial liabilities are £852.99k. It is £4.64k against last year. The cash in hand is £675.03k. It is £-398.01k against last year. And the total assets are £1213.62k, which is £-314.36k against last year. ELFORD, John Neville is a Secretary of the company. FURY, Tina is a Director of the company. PEERS, David Thornton is a Director of the company. SHARP, Phoebe Alicia is a Director of the company. Director CROMWELL, Dennis Thomas has been resigned. Director GILMOUR, Michael Nelson Barton has been resigned. Director STUTZ, Markus has been resigned. Director WIDMAYER, Kurt Helmut has been resigned. The company operates in "Motion picture production activities".


annex (films) limited Key Finiance

LIABILITIES £852.99k
+0%
CASH £675.03k
-38%
TOTAL ASSETS £1213.62k
-21%
All Financial Figures

Current Directors

Secretary
ELFORD, John Neville
Director
FURY, Tina
Appointed Date: 07 January 2009
59 years old
Director
PEERS, David Thornton
Appointed Date: 17 August 1993
101 years old
Director
SHARP, Phoebe Alicia
Appointed Date: 22 September 2014
52 years old

Resigned Directors

Director
CROMWELL, Dennis Thomas
Resigned: 17 August 1994
91 years old
Director
GILMOUR, Michael Nelson Barton
Resigned: 17 August 1994
83 years old
Director
STUTZ, Markus
Resigned: 03 September 2008
Appointed Date: 02 February 1998
64 years old
Director
WIDMAYER, Kurt Helmut
Resigned: 02 February 1998
Appointed Date: 17 August 1993
81 years old

Persons With Significant Control

Ms Tina Fury
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNEX (FILMS) LIMITED (THE) Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 76
22 Jan 2015
Satisfaction of charge 1 in full
...
... and 86 more events
18 Feb 1987
Return made up to 31/12/86; full list of members
08 May 1986
Full accounts made up to 31 January 1985
08 May 1986
Full accounts made up to 31 January 1984
08 May 1986
Registered office changed on 08/05/86 from: regency house 1-4 warwick street london W1R 5WB
21 Feb 1973
Certificate of incorporation

ANNEX (FILMS) LIMITED (THE) Charges

29 May 1984
Debenture
Delivered: 1 June 1984
Status: Satisfied on 12 February 1991
Persons entitled: Duncan Lawrie LTD
Description: Fixed and floating charges over the undertaking and all…
7 February 1978
Guarantee & debenture
Delivered: 28 February 1978
Status: Satisfied on 22 January 2015
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over the undertaking and all…

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