CONTENTFILM PRODUCTIONS LIMITED
WINCHESTER PRODUCTIONS LIMITED WINCHESTER ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 02760217
Status Active
Incorporation Date 29 October 1992
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 one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONTENTFILM PRODUCTIONS LIMITED are www.contentfilmproductions.co.uk, and www.contentfilm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Contentfilm Productions Limited is a Private Limited Company. The company registration number is 02760217. Contentfilm Productions Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Contentfilm Productions 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. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED 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. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRINCE, Michael Charles Carriss has been resigned. Director SIDAWAY, Robert 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
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: 30 March 1993
Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 March 1993
Appointed Date: 29 October 1992
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
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 March 1993
Appointed Date: 29 October 1992
Director
PRINCE, Michael Charles Carriss
Resigned: 30 September 2002
Appointed Date: 30 March 1993
81 years old
Director
SIDAWAY, Robert
Resigned: 24 November 1995
Appointed Date: 01 July 1993
84 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 30 March 1993
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

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

CONTENTFILM PRODUCTIONS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,052
24 Nov 2014
Full accounts made up to 31 March 2014
...
... and 106 more events
13 Apr 1993
Ad 30/03/93--------- £ si 800@1=800 £ ic 2/802
05 Apr 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1993
Company name changed hondesh LIMITED\certificate issued on 30/03/93
29 Oct 1992
Incorporation

CONTENTFILM PRODUCTIONS LIMITED Charges

14 June 2013
Charge code 0276 0217 0009
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 0276 0217 0008
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…
17 December 2003
Supplemental debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all intellectual property materials…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 28 November 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Mortgage debenture
Delivered: 6 January 1994
Status: Satisfied on 8 September 1995
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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