CONTENTFILM BEEP LIMITED
WINCHESTER BEEP LIMITED BRONZEONE LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 04005861
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CONTENTFILM BEEP LIMITED are www.contentfilmbeep.co.uk, and www.contentfilm-beep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Contentfilm Beep Limited is a Private Limited Company. The company registration number is 04005861. Contentfilm Beep Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Contentfilm Beep Limited is 19 21 Heddon Street London W1b 4bg. . WEBB, Geoffrey Richard is a Secretary of the company. SCHMIDT, John Reed is a Director of the company. WEBB, Geoffrey Richard is a Director of the company. Secretary TAYLOR, Shawn Karl has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director PAYNE, Rodney Edward James has been resigned. Director PRINCE, Michael Charles Carriss has been resigned. Director ROWELL, Jonathan Le Couteur has been resigned. Director SMITH, Gary has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director WILKES, Jonathan Mark has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004
Director
SCHMIDT, John Reed
Appointed Date: 03 November 2004
72 years old
Director
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004
61 years old

Resigned Directors

Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Secretary
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 23 June 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 01 June 2000
Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 22 October 2003
84 years old
Director
PRINCE, Michael Charles Carriss
Resigned: 30 September 2002
Appointed Date: 03 August 2000
81 years old
Director
ROWELL, Jonathan Le Couteur
Resigned: 03 November 2000
Appointed Date: 23 June 2000
58 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 30 September 2002
68 years old
Director
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
63 years old
Director
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 23 June 2000
57 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 23 June 2000
Appointed Date: 01 June 2000

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

CONTENTFILM BEEP LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 65 more events
10 Jul 2000
Director resigned
10 Jul 2000
New secretary appointed;new director appointed
10 Jul 2000
New director appointed
29 Jun 2000
Company name changed bronzeone LIMITED\certificate issued on 30/06/00
01 Jun 2000
Incorporation

CONTENTFILM BEEP LIMITED Charges

14 June 2013
Charge code 0400 5861 0006
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge.
14 June 2013
Charge code 0400 5861 0005
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
18 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Deed of debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders
Description: First fixed charge all the tangible moveable property, all…
24 April 2002
Pledge agreement
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,676,069.54 deposited by the company in…

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