FIGMENT FILMS LIMITED

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Company number 02816076
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIGMENT FILMS LIMITED are www.figmentfilms.co.uk, and www.figment-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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.Figment Films Limited is a Private Limited Company. The company registration number is 02816076. Figment Films Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Figment Films Limited is 10 Orange Street London Wc2h 7dq. . MACDONALD, Kevin Glyn Buchanan is a Secretary of the company. MACDONALD, Andrew Imre Flint is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BERGER, Jonathan David has been resigned. Director BERGER, Jonathan David has been resigned. Director BERGER, Jonathan David has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MACDONALD, Kevin Glyn Buchanan
Appointed Date: 07 May 1993

Director
MACDONALD, Andrew Imre Flint
Appointed Date: 07 May 1993
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993

Director
BERGER, Jonathan David
Resigned: 14 April 2008
Appointed Date: 25 January 2006
63 years old

Director
BERGER, Jonathan David
Resigned: 02 August 2001
Appointed Date: 01 August 2001
63 years old

Director
BERGER, Jonathan David
Resigned: 23 October 1998
Appointed Date: 09 September 1998
63 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993
35 years old

FIGMENT FILMS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

05 Mar 2015
Secretary's details changed for Kevin Glyn Buchanan Macdonald on 5 March 2015
...
... and 64 more events
11 Jun 1993
Ad 08/06/93--------- £ si 100@1=100 £ ic 2/102
11 Jun 1993
Accounting reference date notified as 30/06

26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Director resigned;new director appointed

07 May 1993
Incorporation

FIGMENT FILMS LIMITED Charges

9 September 1998
Exclusive assignment and mortgage of rights including copyright
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Twentieth Century Fox
Description: All of the company's right title and interest of every kind…
14 August 1998
Exclusive assignment and mortgage of rights, including copyright
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Twentieth Century Fox
Description: By way of first fixed charge all of the company's right…
15 November 1993
Agreement
Delivered: 18 November 1993
Status: Satisfied on 17 August 1996
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…