LYRIC FILMS LIMITED

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Company number 05485199
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Bsp Secretarial Limited as a secretary on 5 January 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LYRIC FILMS LIMITED are www.lyricfilms.co.uk, and www.lyric-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyric Films Limited is a Private Limited Company. The company registration number is 05485199. Lyric Films Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Lyric Films Limited is 10 Orange Street London Wc2h 7dq. . DOUGLAS, Esther Ruth Sarabanda is a Director of the company. NEILSON, Fiona Lesley is a Director of the company. Secretary NEILSON, Fiona Lesley has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DOUGLAS, Esther Ruth Sarabanda
Appointed Date: 20 June 2005
56 years old

Director
NEILSON, Fiona Lesley
Appointed Date: 20 June 2005
53 years old

Resigned Directors

Secretary
NEILSON, Fiona Lesley
Resigned: 21 June 2005
Appointed Date: 20 June 2005

Secretary
BSP SECRETARIAL LIMITED
Resigned: 05 January 2017
Appointed Date: 21 June 2005

LYRIC FILMS LIMITED Events

17 Jan 2017
Termination of appointment of Bsp Secretarial Limited as a secretary on 5 January 2017
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
21 Sep 2005
Particulars of mortgage/charge
21 Sep 2005
Particulars of mortgage/charge
07 Sep 2005
Particulars of mortgage/charge
05 Sep 2005
Particulars of mortgage/charge
20 Jun 2005
Incorporation

LYRIC FILMS LIMITED Charges

26 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
26 July 2006
Charge on deposits
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All present and future right,title and interest of the…
31 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors
Description: All right title and interest in and to all prints all…
31 March 2006
Security assignment and charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All its right title and interest in and to all rights of…
31 March 2006
Security assignment and charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Scion Films (Creation) Production Limited
Description: All its right title and interest in and to all rights of…
31 March 2006
A deed of security and charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: The entire copyright and all of the chargor's other rights…
31 March 2006
Deed of security assignment and charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All the right title and interest in and to the following in…
2 September 2005
Secirity assignment and charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All its right title and interest (both present and future…
2 September 2005
Security assignment and charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Scion Films (Creation) Production Partnership
Description: All its right title and interest (both present and future…
2 September 2005
A charge and deed of assignment
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All its right title and interest in and to the following in…
2 September 2005
Deed of security assignment and charge
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the film…