FILM FOUR LIMITED
FILM FOUR DISTRIBUTORS LIMITED

Hellopages » Greater London » Westminster » SW1P 2TX
Company number 03075944
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FILM FOUR LIMITED are www.filmfour.co.uk, and www.film-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Film Four Limited is a Private Limited Company. The company registration number is 03075944. Film Four Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Film Four Limited is 124 Horseferry Road London Sw1p 2tx. . BAKER, Martin John is a Director of the company. ISHERWOOD, Robert Glyn is a Director of the company. Secretary BAXTER, Andrew has been resigned. Secretary BROCK, Christopher Michael has been resigned. Secretary GRINDEY, Paul Christopher has been resigned. Secretary GRINDEY, Paul Christopher has been resigned. Secretary HURST, Richard Arthur has been resigned. Secretary HUTTON, Elaine has been resigned. Secretary PATTINSON, Gail Maxwell has been resigned. Secretary YEATES, Andrew Charles Robinson has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director AUKIN, David has been resigned. Director BALLARD, Leslie Kim Michael has been resigned. Director BRUCE-SMITH, Susan Claire has been resigned. Director BUCKINGHAM, Peter Joce has been resigned. Director BULFORD, Anne Christine has been resigned. Director FORD, Susan Elizabeth has been resigned. Director GEATER, Sara Kate has been resigned. Director HILDEBRAND, Andrew Harold has been resigned. Director JACKSON, Michael has been resigned. Director LEVENTHAL, Colin David has been resigned. Director NEAL, Matthew has been resigned. Director RUDOLPH, Mark Lyndon has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director SOUTHWORTH, Michael Denis has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director STEPHENS, William Ramsay has been resigned. Director THOMPSON, Mark John has been resigned. Director WEBSTER, Paul has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAKER, Martin John
Appointed Date: 26 March 2013
65 years old
Director
ISHERWOOD, Robert Glyn
Appointed Date: 22 March 2007
57 years old

Resigned Directors

Secretary
BAXTER, Andrew
Resigned: 03 August 2004
Appointed Date: 02 March 2004
Secretary
BROCK, Christopher Michael
Resigned: 27 September 2002
Appointed Date: 11 April 2002
Secretary
GRINDEY, Paul Christopher
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Secretary
GRINDEY, Paul Christopher
Resigned: 10 August 2010
Appointed Date: 11 April 2005
Secretary
HURST, Richard Arthur
Resigned: 20 March 1998
Appointed Date: 30 June 1995
Secretary
HUTTON, Elaine
Resigned: 02 March 2004
Appointed Date: 27 September 2002
Secretary
PATTINSON, Gail Maxwell
Resigned: 11 April 2002
Appointed Date: 09 July 1999
Secretary
YEATES, Andrew Charles Robinson
Resigned: 09 July 1999
Appointed Date: 20 March 1998
Secretary
FETTER SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 29 June 1995
Secretary
RB SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 03 August 2004
Director
AUKIN, David
Resigned: 25 February 1998
Appointed Date: 18 July 1995
83 years old
Director
BALLARD, Leslie Kim Michael
Resigned: 03 February 2000
Appointed Date: 20 March 1998
70 years old
Director
BRUCE-SMITH, Susan Claire
Resigned: 31 August 2001
Appointed Date: 04 January 1999
68 years old
Director
BUCKINGHAM, Peter Joce
Resigned: 04 October 2002
Appointed Date: 24 July 1998
70 years old
Director
BULFORD, Anne Christine
Resigned: 26 March 2013
Appointed Date: 30 September 2005
66 years old
Director
FORD, Susan Elizabeth
Resigned: 30 September 2005
Appointed Date: 20 December 2002
65 years old
Director
GEATER, Sara Kate
Resigned: 02 March 2007
Appointed Date: 12 April 2005
70 years old
Director
HILDEBRAND, Andrew Harold
Resigned: 20 December 2002
Appointed Date: 20 March 1998
64 years old
Director
JACKSON, Michael
Resigned: 31 October 2001
Appointed Date: 23 January 1998
67 years old
Director
LEVENTHAL, Colin David
Resigned: 25 February 1998
Appointed Date: 30 June 1995
79 years old
Director
NEAL, Matthew
Resigned: 29 September 1999
Appointed Date: 20 March 1998
67 years old
Director
RUDOLPH, Mark Lyndon
Resigned: 30 June 2000
Appointed Date: 07 June 1999
73 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 20 December 2002
Appointed Date: 18 July 1995
71 years old
Director
SOUTHWORTH, Michael Denis
Resigned: 30 June 1998
Appointed Date: 30 June 1995
69 years old
Director
SPURGEON, Christopher Nigel
Resigned: 31 March 2003
Appointed Date: 03 February 2000
69 years old
Director
STEPHENS, William Ramsay
Resigned: 18 December 1998
Appointed Date: 30 June 1995
77 years old
Director
THOMPSON, Mark John
Resigned: 20 December 2002
Appointed Date: 21 March 2002
68 years old
Director
WEBSTER, Paul
Resigned: 20 December 2002
Appointed Date: 20 March 1998
73 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 28 January 2005
Appointed Date: 13 August 2001
66 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 30 June 1995
Appointed Date: 29 June 1995

FILM FOUR LIMITED Events

14 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 1,000
05 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
24 Jul 2015
Director's details changed for Mr Robert Glyn Isherwood on 24 July 2015
...
... and 102 more events
03 Aug 1995
New director appointed
03 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Director resigned;new director appointed
02 Aug 1995
Accounting reference date notified as 31/12
29 Jun 1995
Incorporation

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