IGNITION MEDIA FINANCE LIMITED
LONDON BRIDGEWORKS CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1F 9RL

Company number 07789718
Status Active
Incorporation Date 28 September 2011
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 ninety-five events have happened. The last three records are Termination of appointment of Anders Bertil Erden as a director on 9 January 2017; Appointment of Mr James Matthew Swarbrick as a director on 9 January 2017; Registration of charge 077897180039, created on 2 December 2016. The most likely internet sites of IGNITION MEDIA FINANCE LIMITED are www.ignitionmediafinance.co.uk, and www.ignition-media-finance.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirteen years and twelve months. Ignition Media Finance Limited is a Private Limited Company. The company registration number is 07789718. Ignition Media Finance Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Ignition Media Finance Limited is 2nd Floor 48 Beak Street London England W1f 9rl. The company`s financial liabilities are £24.41k. It is £-18.81k against last year. And the total assets are £4670.12k, which is £4620.85k against last year. SMITH, Timothy John Dean is a Director of the company. SWARBRICK, James Matthew is a Director of the company. Director BURLINGHAM, Alastair William has been resigned. Director ERDEN, Anders Bertil has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. The company operates in "Motion picture production activities".


ignition media finance Key Finiance

LIABILITIES £24.41k
-44%
CASH n/a
TOTAL ASSETS £4670.12k
+9378%
All Financial Figures

Current Directors

Director
SMITH, Timothy John Dean
Appointed Date: 28 September 2011
70 years old

Director
SWARBRICK, James Matthew
Appointed Date: 09 January 2017
47 years old

Resigned Directors

Director
BURLINGHAM, Alastair William
Resigned: 27 April 2015
Appointed Date: 28 September 2011
57 years old

Director
ERDEN, Anders Bertil
Resigned: 09 January 2017
Appointed Date: 29 April 2015
53 years old

Director
HAYWARD, Jeffrey Mark
Resigned: 06 June 2016
Appointed Date: 12 December 2014
63 years old

Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 28 September 2011
57 years old

Persons With Significant Control

Hindsight Media Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNITION MEDIA FINANCE LIMITED Events

09 Jan 2017
Termination of appointment of Anders Bertil Erden as a director on 9 January 2017
09 Jan 2017
Appointment of Mr James Matthew Swarbrick as a director on 9 January 2017
19 Dec 2016
Registration of charge 077897180039, created on 2 December 2016
19 Dec 2016
Registration of charge 077897180038, created on 2 December 2016
19 Dec 2016
Registration of charge 077897180037, created on 2 December 2016
...
... and 85 more events
16 Feb 2013
Particulars of a mortgage or charge / charge no: 3
30 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
27 Mar 2012
Particulars of a mortgage or charge / charge no: 2
27 Mar 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2011
Incorporation

IGNITION MEDIA FINANCE LIMITED Charges

2 December 2016
Charge code 0778 9718 0039
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Mrs Patricia E Kent
Description: Contains fixed charge…
2 December 2016
Charge code 0778 9718 0038
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
2 December 2016
Charge code 0778 9718 0037
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
8 November 2016
Charge code 0778 9718 0036
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD
Description: Contains fixed charge…
1 November 2016
Charge code 0778 9718 0035
Delivered: 15 November 2016
Status: Satisfied on 13 December 2016
Persons entitled: Head Gear Films Fn LTD
Description: Contains fixed charge…
19 October 2016
Charge code 0778 9718 0034
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…
7 October 2016
Charge code 0778 9718 0033
Delivered: 13 October 2016
Status: Satisfied on 13 December 2016
Persons entitled: Anders Erden
Description: Contains floating charge…
26 September 2016
Charge code 0778 9718 0032
Delivered: 12 October 2016
Status: Satisfied on 13 December 2016
Persons entitled: Hyperion Finance Limited
Description: Contains floating charge…
22 September 2016
Charge code 0778 9718 0030
Delivered: 3 October 2016
Status: Satisfied on 13 December 2016
Persons entitled: Mrs Patricia E Kent
Description: Contains fixed charge…
21 September 2016
Charge code 0778 9718 0031
Delivered: 12 October 2016
Status: Satisfied on 13 December 2016
Persons entitled: Sherborne Media Capital Facility 3, Llc
Description: Contains floating charge…
8 September 2016
Charge code 0778 9718 0029
Delivered: 26 September 2016
Status: Satisfied on 13 December 2016
Persons entitled: Sherbourne Media Capital Financing 2, Llc
Description: Contains fixed charge…
30 August 2016
Charge code 0778 9718 0028
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
30 August 2016
Charge code 0778 9718 0027
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Stewart Peter
Description: Contains fixed charge…
30 August 2016
Charge code 0778 9718 0026
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lee Kelley
Description: Contains fixed charge…
30 August 2016
Charge code 0778 9718 0024
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Mrs Patricia E Kent
Description: Contains fixed charge…
19 August 2016
Charge code 0778 9718 0025
Delivered: 5 September 2016
Status: Satisfied on 13 December 2016
Persons entitled: Stewart Peter
Description: Contains fixed charge…
19 August 2016
Charge code 0778 9718 0023
Delivered: 1 September 2016
Status: Satisfied on 13 December 2016
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
13 July 2016
Charge code 0778 9718 0022
Delivered: 25 July 2016
Status: Satisfied on 20 September 2016
Persons entitled: Stewart Peter
Description: Contains fixed charge…
13 July 2016
Charge code 0778 9718 0021
Delivered: 25 July 2016
Status: Satisfied on 8 September 2016
Persons entitled: Patricia E Kent
Description: Contains fixed charge…
23 June 2016
Charge code 0778 9718 0020
Delivered: 7 July 2016
Status: Satisfied on 20 September 2016
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0778 9718 0019
Delivered: 30 June 2016
Status: Satisfied on 19 December 2016
Persons entitled: Stewart Peter
Description: Contains fixed charge…
23 March 2016
Charge code 0778 9718 0018
Delivered: 23 March 2016
Status: Satisfied on 13 April 2016
Persons entitled: Stewart Peter
Description: Contains fixed charge…
8 February 2016
Charge code 0778 9718 0017
Delivered: 25 February 2016
Status: Satisfied on 14 April 2016
Persons entitled: Patricia Kent
Description: Contains fixed charge…
8 February 2016
Charge code 0778 9718 0016
Delivered: 25 February 2016
Status: Satisfied on 13 April 2016
Persons entitled: Stewart Peter
Description: Contains fixed charge…
8 February 2016
Charge code 0778 9718 0015
Delivered: 25 February 2016
Status: Satisfied on 25 April 2016
Persons entitled: Fiona Hayward
Description: Contains fixed charge…
8 February 2016
Charge code 0778 9718 0014
Delivered: 25 February 2016
Status: Satisfied on 14 April 2016
Persons entitled: Keren Erden
Description: Contains fixed charge…
27 November 2015
Charge code 0778 9718 0013
Delivered: 17 December 2015
Status: Satisfied on 21 December 2015
Persons entitled: Stewart Peter
Description: Contains fixed charge…
27 November 2015
Charge code 0778 9718 0012
Delivered: 30 November 2015
Status: Satisfied on 21 December 2015
Persons entitled: Mrs Patricia E Kent
Description: Contains fixed charge…
17 November 2015
Charge code 0778 9718 0011
Delivered: 26 November 2015
Status: Satisfied on 21 December 2015
Persons entitled: Keren Erden
Description: Contains fixed charge…
17 November 2015
Charge code 0778 9718 0010
Delivered: 26 November 2015
Status: Satisfied on 21 December 2015
Persons entitled: Fiona Hayward
Description: Contains fixed charge…
18 September 2013
Charge code 0778 9718 0009
Delivered: 9 October 2013
Status: Satisfied on 28 October 2015
Persons entitled: John Story
Description: Notification of addition to or amendment of charge…
27 February 2013
Charge
Delivered: 9 March 2013
Status: Satisfied on 5 September 2013
Persons entitled: Arise Capital Limited
Description: All right title and interest in and to the film…
4 February 2013
Charge
Delivered: 22 February 2013
Status: Satisfied on 5 September 2013
Persons entitled: Kyte Property Limited
Description: All right title and interest in relation to the film "sin…
4 February 2013
Charge
Delivered: 22 February 2013
Status: Satisfied on 5 September 2013
Persons entitled: Stewart Peter
Description: All right title and interest in relation to the film "sin…
4 February 2013
Charge
Delivered: 22 February 2013
Status: Satisfied on 5 September 2013
Persons entitled: Lee Vandermolen
Description: All right title and interest in relation to the film "sin…
4 February 2013
Charge
Delivered: 22 February 2013
Status: Satisfied on 5 September 2013
Persons entitled: John Story
Description: All right title and interest in relation to the film "sin…
4 February 2013
Charge
Delivered: 16 February 2013
Status: Satisfied on 5 September 2013
Persons entitled: Wood Hall Investments Limited
Description: First fixed charge all of its right title and interest in…
19 March 2012
Charge and deed of assignment
Delivered: 27 March 2012
Status: Satisfied on 18 July 2013
Persons entitled: Wood Hall Investments Limited
Description: By way of first fixed charge all right title and interest…
19 March 2012
Charge and deed of assignment
Delivered: 27 March 2012
Status: Satisfied on 10 July 2013
Persons entitled: Kyte Property Limited
Description: By way of first fixed charge all right, title and interest…