CAPITAN FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07171102
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of CAPITAN FILMS LIMITED are www.capitanfilms.co.uk, and www.capitan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Capitan Films Limited is a Private Limited Company. The company registration number is 07171102. Capitan Films Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Capitan Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 26 February 2010

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 26 February 2010
54 years old

Director
REID, Duncan Murray
Appointed Date: 26 February 2010
67 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 02 August 2012
50 years old

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 26 February 2010
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 26 February 2010
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 26 February 2010
52 years old

Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 26 February 2010
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CAPITAN FILMS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

...
... and 50 more events
14 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
25 Mar 2010
Particulars of a mortgage or charge / charge no: 1
25 Mar 2010
Particulars of a mortgage or charge / charge no: 2
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAN FILMS LIMITED Charges

27 November 2013
Charge code 0717 1102 0026
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Fox Searchlight Completions, Inc.
Description: There is no registered intellectual property subject to a…
27 November 2013
Charge code 0717 1102 0025
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0717 1102 0024
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0717 1102 0023
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Completions, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0717 1102 0022
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0717 1102 0021
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0717 1102 0020
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0717 1102 0019
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Completions, Inc.
Description: There is no registered intellectual property subject to a…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: The entire copyright and all other rights in and to the…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The entire copyright and all other rights in and to the…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: The entire copyright and all other rights in and to the…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The entire copyright and all other rights in and to the…
9 March 2012
Deed of security assignment and charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All of its right title and interest both present and future…
9 March 2012
Deed of security assignment and charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘neighborhood watch’ all right…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘neighborhood watch’ all right…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘hell's angels’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘hell's angels’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘fantastic voyage’ all right title…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘fantastic voyage’ all right title…
30 September 2011
Deed of security assignment and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘die hard 5’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘die hard 5’ all right title and…
16 September 2011
Deed of security assignment and charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All its right title and interest both present and future…
16 September 2011
Deed of security assignment and charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc.
Description: All its right title and interest both present and future…
13 March 2010
Deed of security
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The secured obligation assigned to the chargee with full…
13 March 2010
Deed of security assignment and charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: The securedobligation assigned to the chargee with full…