CONTENTFILM JELLABIES LIMITED
WINCHESTER JELLABIES LIMITED THE BIG GARAGE LIMITED

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Company number 02992486
Status Active
Incorporation Date 21 November 1994
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 eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONTENTFILM JELLABIES LIMITED are www.contentfilmjellabies.co.uk, and www.contentfilm-jellabies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Contentfilm Jellabies Limited is a Private Limited Company. The company registration number is 02992486. Contentfilm Jellabies Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Contentfilm Jellabies 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 ANNET, Rodney Michael Chester has been resigned. Secretary TAYLOR, Shawn Karl has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAYNE, Rodney Edward James has been resigned. Director PRINCE, Michael Charles Carriss has been resigned. Director SMITH, Gary has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director WILKES, Jonathan Mark 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
ANNET, Rodney Michael Chester
Resigned: 09 August 1999
Appointed Date: 21 November 1994
Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Secretary
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 09 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
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: 10 February 1995
81 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 21 November 1994
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: 09 August 1999
57 years old

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

CONTENTFILM JELLABIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
24 Nov 2014
Full accounts made up to 31 March 2014
...
... and 76 more events
10 Dec 1994
Accounting reference date notified as 31/03
10 Dec 1994
Registered office changed on 10/12/94 from: 5 water court 36 water street birmingham B3 1HP
07 Dec 1994
Secretary resigned;new secretary appointed
07 Dec 1994
Director resigned;new director appointed
21 Nov 1994
Incorporation

CONTENTFILM JELLABIES LIMITED Charges

14 June 2013
Charge code 0299 2486 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 0299 2486 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…
3 July 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied on 29 July 1995
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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