FILM FINANCES LIMITED
FILM FINANCES SERVICES LIMITED

Hellopages » Greater London » Westminster » W1S 2XJ

Company number 02618464
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 15 CONDUIT STREET, LONDON, W1S 2XJ
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of FILM FINANCES LIMITED are www.filmfinances.co.uk, and www.film-finances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Film Finances Limited is a Private Limited Company. The company registration number is 02618464. Film Finances Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Film Finances Limited is 15 Conduit Street London W1s 2xj. . SHIRRAS, James Erskine is a Secretary of the company. KORDA, David Alexander is a Director of the company. RANSOHOFF, Steven is a Director of the company. SHIRRAS, James Erskine is a Director of the company. WOOLNER, Kurt is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROSS, Anthony has been resigned. Director EASTON, Graham John has been resigned. Director JONES, Huw has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROSE, Anthony Nicholas Franchot has been resigned. Director ROSS, Anthony has been resigned. Director SOAMES, Richard Martin has been resigned. Director WILDER, David Henry has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
SHIRRAS, James Erskine
Appointed Date: 01 January 1993
Director
KORDA, David Alexander
Appointed Date: 01 October 2009
88 years old
Director
RANSOHOFF, Steven
Appointed Date: 30 May 2008
67 years old
Director
SHIRRAS, James Erskine
Appointed Date: 01 October 1992
68 years old
Director
WOOLNER, Kurt
Appointed Date: 30 May 2008
68 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 07 June 1991
Secretary
ROSS, Anthony
Resigned: 31 December 1992
Appointed Date: 26 June 1991
Director
EASTON, Graham John
Resigned: 13 November 2008
Appointed Date: 26 June 1991
79 years old
Director
JONES, Huw
Resigned: 14 December 2001
Appointed Date: 03 July 2000
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 June 1991
Appointed Date: 07 June 1991
Director
ROSE, Anthony Nicholas Franchot
Resigned: 01 October 2009
Appointed Date: 13 July 2005
71 years old
Director
ROSS, Anthony
Resigned: 31 December 1992
Appointed Date: 26 June 1991
65 years old
Director
SOAMES, Richard Martin
Resigned: 06 May 2008
Appointed Date: 26 June 1991
89 years old
Director
WILDER, David Henry
Resigned: 30 September 2002
Appointed Date: 19 January 1994
77 years old

FILM FINANCES LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
07 Dec 2015
Full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
04 Dec 2014
Full accounts made up to 31 March 2014
...
... and 69 more events
17 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991
Registered office changed on 05/07/91 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1991
Company name changed speed 1479 LIMITED\certificate issued on 05/07/91
07 Jun 1991
Incorporation

FILM FINANCES LIMITED Charges

28 October 1998
Deposit agreement to secure own liabilities
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 April 1998
Rent deposit deed
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Betanic Property B.V.
Description: The sum of £50,000 paid to the landlord.

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