CONTENTFILM RAINBOW LIMITED
WINCHESTER (RAINBOW) LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 02904403
Status Active
Incorporation Date 3 March 1994
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 ninety-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CONTENTFILM RAINBOW LIMITED are www.contentfilmrainbow.co.uk, and www.contentfilm-rainbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Contentfilm Rainbow Limited is a Private Limited Company. The company registration number is 02904403. Contentfilm Rainbow Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Contentfilm Rainbow 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 REDA, Hadeel 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. Director PINSENT MASONS SECRETARIAL LIMITED 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 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: 03 March 1994
Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 16 February 2004
84 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 April 1994
Appointed Date: 03 March 1994
Director
PRINCE, Michael Charles Carriss
Resigned: 30 September 2002
Appointed Date: 06 April 1994
81 years old
Director
REDA, Hadeel
Resigned: 16 February 2004
Appointed Date: 01 February 2002
57 years old
Director
SIDAWAY, Robert
Resigned: 01 April 1997
Appointed Date: 06 April 1994
83 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 06 April 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
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 April 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

CONTENTFILM RAINBOW LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
03 Feb 2016
Full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 87 more events
22 Apr 1994
Registered office changed on 22/04/94 from: 3 sovereign court graham street birmingham B3 1PE
14 Apr 1994
Company name changed jard LIMITED\certificate issued on 15/04/94
13 Apr 1994
Registered office changed on 13/04/94 from: 3 colmore circus birmingham B4 6BH
13 Apr 1994
Accounting reference date notified as 31/03
03 Mar 1994
Incorporation

CONTENTFILM RAINBOW LIMITED Charges

14 June 2013
Charge code 0290 4403 0007
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 4403 0006
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…
18 October 1994
Supplemental security agreement
Delivered: 4 November 1994
Status: Satisfied on 16 March 2004
Persons entitled: Berliner Bank Ag (London Branch)
Description: The benefit of the distribution agreements together with…
7 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 16 March 2004
Persons entitled: Berliner Bank Ag (London Branch)
Description: All the chargors right title and interest in and to all…

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