CONTENTFILM MUGGERS LIMITED
WINCHESTER (MUGGERS) LIMITED CHANNEL TEN LIMITED

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Company number 03246499
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONTENTFILM MUGGERS LIMITED are www.contentfilmmuggers.co.uk, and www.contentfilm-muggers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Contentfilm Muggers Limited is a Private Limited Company. The company registration number is 03246499. Contentfilm Muggers Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Contentfilm Muggers 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. 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 "Motion picture 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: 06 September 1996
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
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: 06 September 1996
81 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 06 September 1996
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: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONTENTFILM MUGGERS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
24 Nov 2014
Full accounts made up to 31 March 2014
...
... and 74 more events
26 Jan 1998
Full accounts made up to 31 March 1997
21 Nov 1997
Registered office changed on 21/11/97 from: 5 water court 36 water street birmingham B3 1HP
29 Sep 1997
Return made up to 06/09/97; full list of members
18 Sep 1996
Accounting reference date shortened from 30/09/97 to 31/03/97
06 Sep 1996
Incorporation

CONTENTFILM MUGGERS LIMITED Charges

14 June 2013
Charge code 0324 6499 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 0324 6499 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…
15 September 1998
Loan and security agreement
Delivered: 6 October 1998
Status: Satisfied on 19 July 2001
Persons entitled: Imperial Bank
Description: Borrower's right,title and interest in and to the…

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