CONTENTFILM THE SEA CHANGE LIMITED
WINCHESTER (THE SEA CHANGE) LIMITED ROSDON LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 03327347
Status Active
Incorporation Date 4 March 1997
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-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CONTENTFILM THE SEA CHANGE LIMITED are www.contentfilmtheseachange.co.uk, and www.contentfilm-the-sea-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Contentfilm The Sea Change Limited is a Private Limited Company. The company registration number is 03327347. Contentfilm The Sea Change Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Contentfilm The Sea Change 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 WESTAWAY, Mark has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ANNET, Rodney Michael Chester has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director PAYNE, Rodney Edward James 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: 24 July 1997
Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Secretary
WESTAWAY, Mark
Resigned: 24 July 1997
Appointed Date: 30 May 1997
Secretary
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 09 August 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 04 March 1997
Director
ANNET, Rodney Michael Chester
Resigned: 31 January 2000
Appointed Date: 30 May 1997
63 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 04 March 1997
Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 22 October 2003
84 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 30 May 1997
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: 4 February 2017
Nature of control: Ownership of shares – 75% or more

CONTENTFILM THE SEA CHANGE LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 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
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 78 more events
29 Jun 1997
New director appointed
29 Jun 1997
Secretary resigned
29 Jun 1997
Director resigned
17 Jun 1997
Company name changed rosdon LIMITED\certificate issued on 18/06/97
04 Mar 1997
Incorporation

CONTENTFILM THE SEA CHANGE LIMITED Charges

14 June 2013
Charge code 0332 7347 0008
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 0332 7347 0007
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…
11 February 1999
Supplemental security assignment supplemental to a charge dated 29 august 1997
Delivered: 26 February 1999
Status: Satisfied on 16 March 2004
Persons entitled: Guinness Mahon & Co Limited
Description: Assigns the benefit of the agreements relating to the…
31 December 1997
An agreement
Delivered: 15 January 1998
Status: Satisfied on 16 March 2004
Persons entitled: Film Finances, Inc.
Description: All rights title and interest in the film and the script…
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…

Similar Companies

CONTENTFILM PRODUCTIONS LIMITED CONTENTFILM RAINBOW LIMITED CONTENTFILM UK DISTRIBUTION LIMITED CONTENTFILM WHEELS LIMITED CONTENTGENIUS LTD CONTENTI LAW LIMITED CONTENT-I LTD