GIANT SCREEN BUGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 04088347
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GIANT SCREEN BUGS LIMITED are www.giantscreenbugs.co.uk, and www.giant-screen-bugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Giant Screen Bugs Limited is a Private Limited Company. The company registration number is 04088347. Giant Screen Bugs Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Giant Screen Bugs Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . CLAXTON, Sarah is a Secretary of the company. STREATHER, Philip Antony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLAXTON, Sarah
Appointed Date: 11 October 2000
Director
STREATHER, Philip Antony
Appointed Date: 11 October 2000
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Philip Antony Streather
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT SCREEN BUGS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Jul 2015
Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
...
... and 52 more events
30 Oct 2000
Director resigned
30 Oct 2000
New secretary appointed
30 Oct 2000
New director appointed
30 Oct 2000
Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR
11 Oct 2000
Incorporation

GIANT SCREEN BUGS LIMITED Charges

4 June 2003
Charge over cash deposit and account in relation to the film "bugs"
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit being the monies credited to the account and…
29 April 2003
Mortgage debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The UK Film & Tv Production Company PLC
Description: The company's right title and interest in and to:(1) the…
4 April 2003
Charge on deposits
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,291,920.20 deposited by the depositor in…
1 April 2003
Security assignment and charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: All right title and interest (both present and future…
22 October 2002
An agreement
Delivered: 23 October 2002
Status: Satisfied on 2 May 2003
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…
20 June 2002
Deed of charge
Delivered: 3 July 2002
Status: Satisfied on 2 May 2003
Persons entitled: The Film Consortium Limited
Description: All right title and interest in and to the film 'bugs' the…
20 June 2002
Security assignment and charge
Delivered: 2 July 2002
Status: Satisfied on 2 May 2003
Persons entitled: Coutts & Company
Description: All right title and interest (both present and future…
20 June 2002
Charge
Delivered: 29 June 2002
Status: Satisfied on 2 May 2003
Persons entitled: The UK Film & Tv Production Company PLC
Description: All company's right,title and interest in and to the imax…
10 June 2002
Mortgage debenture
Delivered: 22 June 2002
Status: Satisfied on 2 May 2003
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
28 January 2002
Supplemental charge
Delivered: 5 February 2002
Status: Satisfied on 2 May 2003
Persons entitled: The UK Film & Tv Production
Description: All right title and interest in and to the film "bugs". See…
26 July 2001
Charge
Delivered: 8 August 2001
Status: Satisfied on 2 May 2003
Persons entitled: The UK Film & Tv Production Company PLC
Description: The company's right title and interest in and to the imax…

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