HARRY BROWN FILM LIMITED
LONDON

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Company number 06744291
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address /O PIP WILLIAMS, ARCHERY PICTURES, 3 ARCHERY CLOSE, LONDON, LONDON, W2 2BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of HARRY BROWN FILM LIMITED are www.harrybrownfilm.co.uk, and www.harry-brown-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Brown Film Limited is a Private Limited Company. The company registration number is 06744291. Harry Brown Film Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Harry Brown Film Limited is O Pip Williams Archery Pictures 3 Archery Close London London W2 2be. . LEE & THOMPSON is a Secretary of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director BELL, Keith has been resigned. Director GARDNER, Graham Alan James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEE & THOMPSON
Appointed Date: 07 November 2008
Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 07 November 2008
54 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Director
BELL, Keith
Resigned: 01 June 2010
Appointed Date: 07 November 2008
59 years old
Director
GARDNER, Graham Alan James
Resigned: 07 November 2008
Appointed Date: 07 November 2008
76 years old

Persons With Significant Control

Mr Svend Christoffer Stael Thykier
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control

HARRY BROWN FILM LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
30 Mar 2015
Total exemption full accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 38 more events
17 Dec 2008
Director appointed svend christoffer stael thykier
17 Dec 2008
Ad 07/11/08\gbp si 1@1=1\gbp ic 1/2\
11 Nov 2008
Appointment terminated director graham gardner
11 Nov 2008
Appointment terminated secretary jpcors LIMITED
07 Nov 2008
Incorporation

HARRY BROWN FILM LIMITED Charges

20 February 2009
An agreement
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights in the film (provisionally) entitled harry…
22 January 2009
Charge over bank account
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Benefit of the monies now held from time to time in the…
22 January 2009
Charge and deed of assignment
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: By way of first floating charge right title all copies made…
22 January 2009
Charge and deed of assignment
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Framestore Features Limited
Description: By way of fixed charge all the chargor’s right title and…
22 January 2009
Charge and deed of assignment
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Aver Media LP
Description: All of the chargor's right,title and interest in and to the…
10 December 2008
Charge and deed of assignment
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Perpetual Film Capital Limted
Description: All of chargors right title and interest in, under and to…
10 December 2008
Charge and deed of assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Prescience Film Finance Limited
Description: All of chargors right title and interest in, under and to…
10 December 2008
Charge and deed of assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Prescience Media 3 LLP
Description: All of chargors right title and interest in, under and to…
10 December 2008
Charge and deed of assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Prescience Media 1 LLP
Description: All of chargors right title and interest in, under and to…

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