CHALET GIRL FILMS DISTRIBUTION LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8ZG

Company number 07166199
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address CROSSDAY PRODUCTIONS, 195 WARDOUR STREET, LONDON, ENGLAND, W1F 8ZG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHALET GIRL FILMS DISTRIBUTION LTD are www.chaletgirlfilmsdistribution.co.uk, and www.chalet-girl-films-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Chalet Girl Films Distribution Ltd is a Private Limited Company. The company registration number is 07166199. Chalet Girl Films Distribution Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Chalet Girl Films Distribution Ltd is Crossday Productions 195 Wardour Street London England W1f 8zg. . CROSS, Philippa Jane is a Director of the company. REES, Harriet Irene Helen is a Director of the company. The company operates in "Motion picture distribution activities".


chalet girl films distribution Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROSS, Philippa Jane
Appointed Date: 23 February 2010
69 years old
Director
REES, Harriet Irene Helen
Appointed Date: 23 February 2010
55 years old

Persons With Significant Control

Ms Philippa Jane Cross
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ms Harriet Irene Helen Rees
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CHALET GIRL FILMS DISTRIBUTION LTD Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
22 Sep 2015
Registered office address changed from 14 Rathbone Place London W1T 1HT to Crossday Productions 195 Wardour Street London W1F 8ZG on 22 September 2015
...
... and 47 more events
09 Apr 2010
Particulars of a mortgage or charge / charge no: 4
26 Mar 2010
Particulars of a mortgage or charge / charge no: 3
13 Mar 2010
Particulars of a mortgage or charge / charge no: 2
13 Mar 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Incorporation

CHALET GIRL FILMS DISTRIBUTION LTD Charges

16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Omni Films 3 Limited Liability Partnership (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Prescience Media 6 Limited Liability Partnership (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Prescience Media 5 Limited Liability Partnership (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Prescience Media 4 Limited Liability Partnership (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Prescience Pictures 2 Limited (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Altus Productions 2 Limited (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
Charge and deed of assignment
Delivered: 30 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Eos Pictures Limited Liability Partnership (Chargee)
Description: Right title and interest in and to the following all copies…
16 April 2010
An agreement
Delivered: 29 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Film Finances,Inc
Description: All the rights title and interest of the company of and in…
16 April 2010
Charge and deed of assignment
Delivered: 29 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Aegis Film Fund Limited
Description: Full title guarantee by way of first fixed charge all right…
16 April 2010
Charge over the bank account
Delivered: 26 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies, by way of a first fixed charge…
1 April 2010
Charge and deed of assignment
Delivered: 20 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: UK Film Council
Description: First fixed charge all of the chargor's right title and…
1 April 2010
Charge over the bank account
Delivered: 9 April 2010
Status: Satisfied on 17 June 2013
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies now held from time to time in the…
18 March 2010
Charge
Delivered: 26 March 2010
Status: Satisfied on 17 June 2013
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies held in the security account and…
8 March 2010
Charge and deed of assignment
Delivered: 13 March 2010
Status: Satisfied on 17 June 2013
Persons entitled: Aegis Film Fund Limited
Description: Right title and interest in relation to the film and all…
2 March 2010
Charge and deed of assignment
Delivered: 13 March 2010
Status: Satisfied on 17 June 2013
Persons entitled: Prescience Media (Jersey) Limited as Gp of Absolute Media LP
Description: Full title guarantee by way of first fixed charge all…

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