CONTENTFILM MUSIC LIMITED
WINCHESTER MUSIC LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 02908981
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CONTENTFILM MUSIC LIMITED are www.contentfilmmusic.co.uk, and www.contentfilm-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Contentfilm Music Limited is a Private Limited Company. The company registration number is 02908981. Contentfilm Music Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Contentfilm Music 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PAYNE, Rodney Edward James has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRINCE, Michael Charles Carriss has been resigned. Director SIDAWAY, Robert has been resigned. Director SILVESTER, Anthony William, Director has been resigned. Director SMITH, Gary has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director WILKES, Jonathan Mark has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004
Director
SCHMIDT, John Reed
Appointed Date: 03 November 2004
73 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 April 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
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 April 1994
Appointed Date: 16 March 1994
Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 22 October 2003
84 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 April 1994
Appointed Date: 16 March 1994
Director
PRINCE, Michael Charles Carriss
Resigned: 30 September 2002
Appointed Date: 06 April 1994
81 years old
Director
SIDAWAY, Robert
Resigned: 24 November 1995
Appointed Date: 06 April 1994
84 years old
Director
SILVESTER, Anthony William, Director
Resigned: 31 December 1997
Appointed Date: 07 June 1994
75 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 06 June 1994
69 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
58 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 April 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

CONTENTFILM MUSIC LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
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 2
...
... and 84 more events
25 Apr 1994
Registered office changed on 25/04/94 from: 3 sovereign court graham street birmingham B3 1PE
13 Apr 1994
Company name changed quain LIMITED\certificate issued on 14/04/94
12 Apr 1994
Accounting reference date notified as 31/03
12 Apr 1994
Registered office changed on 12/04/94 from: 3 colmore circus queensway birmingham B4 6BH
16 Mar 1994
Incorporation

CONTENTFILM MUSIC LIMITED Charges

14 June 2013
Charge code 0290 8981 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 0290 8981 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 Bank and 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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