DNA FILMS LIMITED
FILM HOLDING LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 06413041
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DNA FILMS LIMITED are www.dnafilms.co.uk, and www.dna-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Films Limited is a Private Limited Company. The company registration number is 06413041. Dna Films Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Dna Films Limited is 10 Orange Street London Wc2h 7dq. . SMITH, Joanne Ruth is a Secretary of the company. MACDONALD, Andrew Imre Flint is a Director of the company. SMITH, Joanne Ruth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Joanne Ruth
Appointed Date: 30 October 2007
Director
MACDONALD, Andrew Imre Flint
Appointed Date: 30 October 2007
59 years old
Director
SMITH, Joanne Ruth
Appointed Date: 29 October 2012
61 years old

Persons With Significant Control

Mr Andrew Imre Flint Macdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DNA FILMS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
15 Jan 2015
Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014
...
... and 21 more events
12 May 2009
Particulars of a mortgage or charge / charge no: 1
05 May 2009
Accounts for a dormant company made up to 31 October 2008
05 May 2009
Accounting reference date shortened from 31/10/2009 to 30/06/2009
08 Dec 2008
Return made up to 30/10/08; full list of members
30 Oct 2007
Incorporation

DNA FILMS LIMITED Charges

5 November 2012
Deed of security assignment and charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The British Film Institute
Description: All right title and interest in and to the entire copyright…
5 November 2012
Deed of security assignment and charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Entertainment Film Distributors Limited
Description: All the rights title and interest of the company of an in…
5 November 2012
Charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Creative Scotland
Description: The entire copyright, the rights of coyright, all literary…
2 November 2012
An agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All the rights title and interest of the company of and in…
8 February 2012
Charge and deed of assignment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: All right title and interest in and to the assigned…
12 November 2010
Guarantee security assignment and charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Comerica Bank
Description: Right title and interest in connection with the picture…
30 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Pizzaexpress (Restaurants) Limited
Description: A deposit of £25,262.50 see image for full details.
5 May 2009
Rent security deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Pizzaexpress (Restaurants) Limited
Description: An initial deposit of £25,2620.50 and any other sum from…

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