DAYDAY FILMS (CM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07562119
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of DAYDAY FILMS (CM) LIMITED are www.daydayfilmscm.co.uk, and www.dayday-films-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Dayday Films Cm Limited is a Private Limited Company. The company registration number is 07562119. Dayday Films Cm Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Dayday Films Cm Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 March 2011

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 14 March 2011
54 years old

Director
REID, Duncan Murray
Appointed Date: 14 March 2011
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 14 March 2011
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 14 March 2011
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 March 2011
52 years old

Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 14 March 2011
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

DAYDAY FILMS (CM) LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

...
... and 25 more events
14 Apr 2012
Particulars of a mortgage or charge / charge no: 3
14 Apr 2012
Particulars of a mortgage or charge / charge no: 2
24 Oct 2011
Accounts for a dormant company made up to 5 April 2011
24 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 March 2011
14 Mar 2011
Incorporation

DAYDAY FILMS (CM) LIMITED Charges

2 April 2015
Charge code 0756 2119 0012
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
2 April 2015
Charge code 0756 2119 0011
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
2 April 2015
Charge code 0756 2119 0010
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
8 August 2013
Charge code 0756 2119 0009
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Ingenious Films Limited
Description: Notification of addition to or amendment of charge…
11 May 2013
Charge code 0756 2119 0008
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
4 April 2013
Deed of security assignment and charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: With full title guarantee, all right, title and interest in…
4 April 2012
Deed of security assignment and charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: By way of continuing security the benefit of the member's…
4 April 2012
Deed of security assignment and charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: By way of continuing security the benefit of the member's…
4 April 2012
Deed of security assignment and charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: By way of continuing security the benefit of the member's…
30 March 2012
Deed of guarantee, security assignment and charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: By way of continuing security the benefit of the member's…
30 March 2012
Deed of guarantee, security assignment and charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: By way of continuing security the benefit of the member's…
30 March 2012
Deed of guarantee, security assignment and charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: By way of continuing security the benefit of the member's…

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