JUDY COUNIHAN FILMS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03012590
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of JUDY COUNIHAN FILMS LTD are www.judycounihanfilms.co.uk, and www.judy-counihan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Judy Counihan Films Ltd is a Private Limited Company. The company registration number is 03012590. Judy Counihan Films Ltd has been working since 20 January 1995. The present status of the company is Active. The registered address of Judy Counihan Films Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. COUNIHAN, Judy Ann is a Director of the company. Secretary BROWN, Helene Margret has been resigned. Secretary MOULLIER, Bertrand has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 08 August 2007
Director
COUNIHAN, Judy Ann
Appointed Date: 21 January 1995
63 years old

Resigned Directors

Secretary
BROWN, Helene Margret
Resigned: 12 February 1997
Appointed Date: 21 January 1995
Secretary
MOULLIER, Bertrand
Resigned: 08 August 2007
Appointed Date: 12 February 1997
Nominee Secretary
YOUNGER, Miriam
Resigned: 22 January 1995
Appointed Date: 20 January 1995
Nominee Director
YOUNGER, Norman
Resigned: 22 January 1995
Appointed Date: 20 January 1995
58 years old

Persons With Significant Control

Ms Judy Ann Counihan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JUDY COUNIHAN FILMS LTD Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 57 more events
27 Feb 1995
Accounting reference date notified as 31/12
27 Feb 1995
Ad 08/02/95--------- £ si 99@1=99 £ ic 1/100
29 Jan 1995
Director resigned
29 Jan 1995
Secretary resigned
20 Jan 1995
Incorporation

JUDY COUNIHAN FILMS LTD Charges

28 December 2002
Deed of novation and security assignment
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Works Tsc Limited
Description: All its right title and interest in and to the following in…
22 March 2001
Deed of security assignment
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: The Sales Consortium Limited
Description: All the producer's rights title and interest in and to the…
28 May 1998
Deed of loan and security assignment
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in and to…
9 February 1998
Loan agreement and security assignment
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: All the company's right title and interest in the work and…
29 October 1996
Novation agreement including deed of security assignment
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All rights,title and interest in the work "maura rua" under…
24 October 1995
Loan agreement and security assignment
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrowers right title and interest in the work…

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