COMPUTER FILM HOLDINGS LIMITED

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Company number 01897432
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 19-23 WELLS STREET, LONDON, W1T 3PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016; Resolutions RES13 ‐ Additional director appointed 17/10/2016 . The most likely internet sites of COMPUTER FILM HOLDINGS LIMITED are www.computerfilmholdings.co.uk, and www.computer-film-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eleven months. Computer Film Holdings Limited is a Private Limited Company. The company registration number is 01897432. Computer Film Holdings Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Computer Film Holdings Limited is 19 23 Wells Street London W1t 3pq. The company`s financial liabilities are £446.55k. It is £0k against last year. And the total assets are £750.1k, which is £0k against last year. SULLIVAN, Melanie is a Secretary of the company. SARGENT, William Desmond, Sir is a Director of the company. SULLIVAN, Melanie is a Director of the company. Secretary EASTON, Sally Elizabeth has been resigned. Secretary HARRIS, Michael Ross has been resigned. Secretary KEMP, Joanna has been resigned. Secretary CITY GROUP PLC has been resigned. Secretary TABOR SECRETARIES LIMITED has been resigned. Director BOUDRY, Michael Robert has been resigned. Director COWLEY, Ken has been resigned. Director GLYNN, Michael Richard has been resigned. Director HARRIS, Michael Ross has been resigned. Director HARRIS, Neil Andrew has been resigned. Director HOUSTON, Kent has been resigned. Director LEMPP, Wolfgang Reinhart has been resigned. Director REED, Sharon Margaret has been resigned. Director STOTHART, Peter has been resigned. The company operates in "Activities of head offices".


computer film holdings Key Finiance

LIABILITIES £446.55k
CASH n/a
TOTAL ASSETS £750.1k
All Financial Figures

Current Directors

Secretary
SULLIVAN, Melanie
Appointed Date: 28 June 2006
Director
SARGENT, William Desmond, Sir
Appointed Date: 01 August 1997
69 years old
Director
SULLIVAN, Melanie
Appointed Date: 17 October 2016
56 years old

Resigned Directors

Secretary
EASTON, Sally Elizabeth
Resigned: 28 June 2006
Appointed Date: 10 March 2005
Secretary
HARRIS, Michael Ross
Resigned: 01 August 1997
Appointed Date: 18 October 1994
Secretary
KEMP, Joanna
Resigned: 10 March 2005
Appointed Date: 07 December 2000
Secretary
CITY GROUP PLC
Resigned: 07 December 2000
Appointed Date: 01 August 1997
Secretary
TABOR SECRETARIES LIMITED
Resigned: 18 October 1994
Director
BOUDRY, Michael Robert
Resigned: 27 December 2000
83 years old
Director
COWLEY, Ken
Resigned: 24 July 1995
Appointed Date: 01 December 1994
66 years old
Director
GLYNN, Michael Richard
Resigned: 02 June 1998
Appointed Date: 28 November 1996
71 years old
Director
HARRIS, Michael Ross
Resigned: 14 December 2000
70 years old
Director
HARRIS, Neil Andrew
Resigned: 22 December 2000
66 years old
Director
HOUSTON, Kent
Resigned: 22 December 2000
74 years old
Director
LEMPP, Wolfgang Reinhart
Resigned: 06 December 2000
Appointed Date: 19 October 1995
71 years old
Director
REED, Sharon Margaret
Resigned: 11 December 2016
Appointed Date: 01 August 1997
69 years old
Director
STOTHART, Peter
Resigned: 28 May 1998
Appointed Date: 15 January 1996
74 years old

Persons With Significant Control

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

COMPUTER FILM HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016
16 Nov 2016
Resolutions
  • RES13 ‐ Additional director appointed 17/10/2016
11 Nov 2016
Appointment of Melanie Sullivan as a director on 17 October 2016
08 Nov 2016
Resolutions
  • RES13 ‐ Appt of new director 17/10/2016
...
... and 116 more events
20 Apr 1988
Return made up to 28/12/87; full list of members
29 Jul 1987
Particulars of mortgage/charge
23 Jul 1987
Full accounts made up to 30 September 1986
24 Apr 1987
Return made up to 20/09/86; full list of members
15 May 1985
Memorandum and Articles of Association

COMPUTER FILM HOLDINGS LIMITED Charges

28 April 2000
Deed of charge over credit balances
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £155,000 together with interest accrued now or…
18 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 19-23 wells street london W1P.. And the proceeds of…
11 December 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1987
Debenture
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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