CONTENTFILM UK DISTRIBUTION LIMITED
WINCHESTER FILM DISTRIBUTION LIMITED

Hellopages » Greater London » Westminster » W1B 4BG

Company number 04102082
Status Active
Incorporation Date 31 October 2000
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 seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONTENTFILM UK DISTRIBUTION LIMITED are www.contentfilmukdistribution.co.uk, and www.contentfilm-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Contentfilm Uk Distribution Limited is a Private Limited Company. The company registration number is 04102082. Contentfilm Uk Distribution Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Contentfilm Uk Distribution 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 TAYLOR, Shawn Karl has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GORNALL, Laurence has been resigned. Director PAYNE, Rodney Edward James has been resigned. Director SMITH, Gary has been resigned. Director SOUTHWORTH, Michael Denis has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director WILKES, Jonathan Mark has been resigned. Director GLASSMILL LIMITED 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
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Secretary
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 31 October 2000
Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
GORNALL, Laurence
Resigned: 25 May 2004
Appointed Date: 23 June 2003
54 years old
Director
PAYNE, Rodney Edward James
Resigned: 03 November 2004
Appointed Date: 25 June 2004
84 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 31 October 2000
69 years old
Director
SOUTHWORTH, Michael Denis
Resigned: 09 September 2004
Appointed Date: 10 March 2003
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: 31 October 2000
58 years old
Director
GLASSMILL LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Content Media Corporation Worldwide Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

CONTENTFILM UK DISTRIBUTION LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
24 Nov 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
05 Dec 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Incorporation

CONTENTFILM UK DISTRIBUTION LIMITED Charges

14 June 2013
Charge code 0410 2082 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 0410 2082 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…
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…

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