CONTENTFILM PICTURES LIMITED
WINCHESTER PICTURES LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 02803116
Status Active
Incorporation Date 24 March 1993
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 one hundred and 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 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CONTENTFILM PICTURES LIMITED are www.contentfilmpictures.co.uk, and www.contentfilm-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Contentfilm Pictures Limited is a Private Limited Company. The company registration number is 02803116. Contentfilm Pictures Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Contentfilm Pictures 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 SIDAWAY, Robert has been resigned. Secretary TAYLOR, Shawn Karl has been resigned. Nominee Secretary THOMAS, Howard 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 SIDAWAY, Ashley Paul has been resigned. Director SIDAWAY, Robert has been resigned. Director SMITH, Gary has been resigned. Director TAYLOR, Shawn Karl has been resigned. Nominee Director TESTER, William Andrew Joseph 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
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: 01 July 1993
Secretary
SIDAWAY, Robert
Resigned: 01 July 1993
Appointed Date: 24 March 1993
Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Nominee Secretary
THOMAS, Howard
Resigned: 24 March 1993
Appointed Date: 24 March 1993
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: 24 March 1993
81 years old
Director
SIDAWAY, Ashley Paul
Resigned: 24 November 1995
Appointed Date: 24 March 1993
60 years old
Director
SIDAWAY, Robert
Resigned: 24 November 1995
Appointed Date: 24 March 1993
84 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 24 March 1993
69 years old
Director
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 March 1993
Appointed Date: 24 March 1993
63 years old
Director
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 09 August 1999
58 years old

Persons With Significant Control

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

CONTENTFILM PICTURES 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
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Jan 2016
Full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 94 more events
01 Apr 1993
New director appointed
01 Apr 1993
Director resigned;new director appointed
01 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
01 Apr 1993
Registered office changed on 01/04/93 from: 16 st john street london EC1M 4AY
24 Mar 1993
Incorporation

CONTENTFILM PICTURES LIMITED Charges

14 June 2013
Charge code 0280 3116 0010
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 0280 3116 0009
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…
16 February 1999
Supplementary security assignment
Delivered: 5 March 1999
Status: Satisfied on 16 March 2004
Persons entitled: Guinness Mahon & Co. Limited
Description: Assigns to the extent of its interest therein the benefit…
29 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 16 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 16 March 2004
Persons entitled: Guinness Mahon & Co Limited
Description: All the chargor's right title and interest in and to the…
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…
7 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 16 March 2004
Persons entitled: Berliner Bank Ag (London Branch)
Description: All of the chargors right title and interest in and to all…

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