LASSIE FILMS LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN

Company number 05294989
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 6 AGAR STREET, LONDON, WC2N 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 30 November 2015. The most likely internet sites of LASSIE FILMS LTD are www.lassiefilms.co.uk, and www.lassie-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lassie Films Ltd is a Private Limited Company. The company registration number is 05294989. Lassie Films Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Lassie Films Ltd is 6 Agar Street London Wc2n 4hn. . BARRA, Francesca Luisa is a Director of the company. BEESLEY, Jason Jon is a Director of the company. STROUD, David Alan is a Director of the company. STURRIDGE, Charles is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Secretary FISHMAN, Irvin has been resigned. Secretary MILLER, Anthony Charles has been resigned. Secretary STURRIDGE, Charles has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director BERG, Chloe Van Den has been resigned. Director ELLENBOGEN, Eric has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director LOWE, Nicholas William has been resigned. Director MILLER, Anthony Charles has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director STEPHANOPOLOUS, George has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRA, Francesca Luisa
Appointed Date: 23 November 2004
73 years old
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
STROUD, David Alan
Appointed Date: 22 August 2016
51 years old
Director
STURRIDGE, Charles
Appointed Date: 23 November 2004
74 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 01 October 2013
Appointed Date: 08 December 2008
Secretary
FISHMAN, Irvin
Resigned: 01 October 2014
Appointed Date: 30 September 2008
Secretary
MILLER, Anthony Charles
Resigned: 31 March 2006
Appointed Date: 23 November 2004
Secretary
STURRIDGE, Charles
Resigned: 30 September 2008
Appointed Date: 31 March 2006
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ASHWORTH, Paul Richard
Resigned: 01 October 2013
Appointed Date: 30 September 2008
57 years old
Director
BERG, Chloe Van Den
Resigned: 22 August 2016
Appointed Date: 01 August 2013
57 years old
Director
ELLENBOGEN, Eric
Resigned: 18 June 2008
Appointed Date: 23 November 2004
68 years old
Director
GAINES, Elizabeth Anne
Resigned: 01 October 2013
Appointed Date: 18 June 2008
62 years old
Director
LOWE, Nicholas William
Resigned: 22 August 2016
Appointed Date: 01 August 2013
56 years old
Director
MILLER, Anthony Charles
Resigned: 31 March 2006
Appointed Date: 23 November 2004
88 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 05 December 2008
Appointed Date: 18 June 2008
62 years old
Director
STEPHANOPOLOUS, George
Resigned: 18 June 2008
Appointed Date: 23 November 2004
61 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Firstsight Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LASSIE FILMS LTD Events

19 Jan 2017
Confirmation statement made on 23 November 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
06 Nov 2016
Accounts for a small company made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Appointment of Mr David Alan Stroud as a director on 22 August 2016
...
... and 66 more events
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
18 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
New director appointed
23 Nov 2004
Incorporation

LASSIE FILMS LTD Charges

25 July 2005
An agreement
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Film Finances Inc.,
Description: A) all the rights, title and interest of the company of and…
25 May 2005
Deed of security assignment and charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All its right,title and interest both present and future…
25 May 2005
Deed of security assignment and charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Grosvenor Park Investors Llc
Description: All of its right, title and interest both present and…
25 May 2005
Deed of security assignment and charge
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of its right,title and interest both present and future…

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