Company number 06983912
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017; Director's details changed for Mr Timothy John Dean Smith on 27 September 2016. The most likely internet sites of FORESIGHT PICTURES LIMITED are www.foresightpictures.co.uk, and www.foresight-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Foresight Pictures Limited is a Private Limited Company.
The company registration number is 06983912. Foresight Pictures Limited has been working since 06 August 2009.
The present status of the company is Active. The registered address of Foresight Pictures Limited is 2nd Floor 48 Beak Street London England W1f 9rl. . SMITH, Timothy John Dean is a Director of the company. Director BRETT, Paul Adrian Peter has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
FORESIGHT PICTURES LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
27 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
19 Sep 2016
Registration of charge 069839120004, created on 30 August 2016
05 Sep 2016
Registration of charge 069839120003, created on 26 August 2016
...
... and 16 more events
24 Nov 2010
Particulars of a mortgage or charge / charge no: 2
10 Aug 2010
Annual return made up to 6 August 2010 with full list of shareholders
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
11 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
06 Aug 2009
Incorporation
30 August 2016
Charge code 0698 3912 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Ignition Media Finance Limited
Description: Contains fixed charge…
26 August 2016
Charge code 0698 3912 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Aperture Media Partners Llc
Description: Contains fixed charge…
18 November 2010
Deposit agreement and security account charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all of the chargor's rights title and…
1 April 2010
Charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposits and all sums…