BUSINESS AFFAIR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02764744
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BUSINESS AFFAIR PRODUCTIONS LIMITED are www.businessaffairproductions.co.uk, and www.business-affair-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Affair Productions Limited is a Private Limited Company. The company registration number is 02764744. Business Affair Productions Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Business Affair Productions Limited is 10 Orange Street London Wc2h 7dq. . CHRISFIELD, Lawrence John is a Secretary of the company. CHRISFIELD, Lawrence John is a Director of the company. SENAT, Eric Hartley is a Director of the company. Secretary BELLING, Davina has been resigned. Secretary CHRISFIELD, Lawrence John has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary PARSONS, Anthony Clive has been resigned. Director BELLING, Davina has been resigned. Director O'MAHONY, Susan has been resigned. Director PARSONS, Anthony Clive has been resigned. Director WALKER, Paul John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHRISFIELD, Lawrence John
Appointed Date: 24 June 2010
Director
CHRISFIELD, Lawrence John
Appointed Date: 24 June 2010
87 years old
Director
SENAT, Eric Hartley
Appointed Date: 24 June 2010
75 years old

Resigned Directors

Secretary
BELLING, Davina
Resigned: 23 June 2010
Appointed Date: 12 August 2009
Secretary
CHRISFIELD, Lawrence John
Resigned: 24 June 2010
Appointed Date: 24 June 2010
Secretary
O'MAHONY, Susan
Resigned: 30 November 1992
Appointed Date: 13 November 1992
Secretary
PARSONS, Anthony Clive
Resigned: 12 August 2009
Appointed Date: 30 November 1992
Director
BELLING, Davina
Resigned: 23 June 2010
Appointed Date: 30 November 1992
85 years old
Director
O'MAHONY, Susan
Resigned: 30 November 1992
Appointed Date: 13 November 1992
68 years old
Director
PARSONS, Anthony Clive
Resigned: 12 August 2009
Appointed Date: 30 November 1992
83 years old
Director
WALKER, Paul John
Resigned: 30 November 1992
Appointed Date: 13 November 1992
75 years old

Persons With Significant Control

Cs Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS AFFAIR PRODUCTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 73 more events
10 Dec 1992
Accounting reference date notified as 31/12
10 Dec 1992
Registered office changed on 10/12/92 from: 45/51 whitfield street london. W1P 5RJ
08 Dec 1992
Company name changed simpart no. 85 LIMITED\certificate issued on 09/12/92
08 Dec 1992
Company name changed\certificate issued on 08/12/92
13 Nov 1992
Incorporation

BUSINESS AFFAIR PRODUCTIONS LIMITED Charges

31 December 2008
Deposit agreement
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Westlb Ag
Description: The principal amount of gbp 649,960.38 standing in or to be…
31 December 2008
Deposit agreement
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Westlb Ag
Description: The principal amount of gbp 1,985,917 standing in or to be…
31 December 2008
Deposit agreement
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Westlb Ag
Description: The principal amount of gbp 802,117.54 standing in or to be…
31 December 2008
Charge over cash deposit and account
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts see image for full details.
31 December 2008
Charge over cash deposit and account
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts see image for full details.
31 December 2008
Charge over cash deposit and account
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts see image for full details.
23 December 2008
Charge over cash deposit and account
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts see image for full details.
9 March 2007
Charge over cash deposit
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the deposit and the debts represented by…
9 March 2007
Charge on deposits
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the depositor's account (reference…
26 July 2001
Security agreement and mortgage of rights
Delivered: 11 August 2001
Status: Satisfied on 12 September 2006
Persons entitled: Medusa Films S P A
Description: The company assigns by way of security and grants to the…
29 January 1993
Deed of charge
Delivered: 30 January 1993
Status: Satisfied on 24 May 2010
Persons entitled: European Co-Production Fund Limited
Description: All the chargors right title and interest in the film (see…

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