CENTURY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 02848208
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of CENTURY FILMS LIMITED are www.centuryfilms.co.uk, and www.century-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Century Films Limited is a Private Limited Company. The company registration number is 02848208. Century Films Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Century Films Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . HILL, Brian Anthony is a Secretary of the company. BAILIFF, Catherine is a Director of the company. HILL, Brian Anthony is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary WOODS, Katherine Barbara has been resigned. Director O'DWYER, Nicholas has been resigned. Director WOODS, Katherine Barbara has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HILL, Brian Anthony
Appointed Date: 31 August 1998
Director
BAILIFF, Catherine
Appointed Date: 26 July 1999
54 years old
Director
HILL, Brian Anthony
Appointed Date: 26 August 1993
70 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993
Secretary
WOODS, Katherine Barbara
Resigned: 31 August 1998
Appointed Date: 26 August 1993
Director
O'DWYER, Nicholas
Resigned: 31 January 2002
Appointed Date: 31 August 1998
64 years old
Director
WOODS, Katherine Barbara
Resigned: 31 August 1998
Appointed Date: 26 August 1993
70 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Mr Brian Anthony Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CENTURY FILMS LIMITED Events

20 Mar 2017
Change of share class name or designation
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 26 August 2016 with updates
05 Sep 2016
Resolutions
  • RES13 ‐ Revocation of restriction of auth share cap/emi option plan 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Registration of charge 028482080005, created on 4 July 2016
...
... and 74 more events
10 Nov 1994
Return made up to 26/08/94; full list of members
30 Sep 1993
Ad 09/09/93--------- £ si 100@1=100 £ ic 2/102
14 Sep 1993
Secretary resigned;new director appointed
14 Sep 1993
New secretary appointed;director resigned;new director appointed
26 Aug 1993
Incorporation

CENTURY FILMS LIMITED Charges

4 July 2016
Charge code 0284 8208 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0284 8208 0004
Delivered: 13 March 2015
Status: Satisfied on 23 June 2016
Persons entitled: Coutts & Co
Description: Contains fixed charge…
23 March 2012
Charge
Delivered: 28 March 2012
Status: Satisfied on 31 May 2013
Persons entitled: Coutts & Co
Description: The borrower's right title and interest in and to the…
29 November 2011
Charge
Delivered: 9 December 2011
Status: Satisfied on 31 May 2013
Persons entitled: Coutts & Co
Description: The borrower's right title and interest in and to the…
11 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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