MFF (HAIRY TALE) LIMITED
LONDON PUSHTELL LIMITED

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Company number 04406447
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of MFF (HAIRY TALE) LIMITED are www.mffhairytale.co.uk, and www.mff-hairy-tale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 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.Mff Hairy Tale Limited is a Private Limited Company. The company registration number is 04406447. Mff Hairy Tale Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Mff Hairy Tale Limited is C O Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . HARDY, John Nicholas is a Director of the company. Secretary RUSSELL, Guy Lawrence Kerr has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director OWEN, John Richard has been resigned. Director PRESTON, Rupert has been resigned. Director ROYDS, David John George has been resigned. Director RUSSELL, Guy Lawrence Kerr has been resigned. Director SALTER, Stephen Charles has been resigned. Director SINGH, Randhir has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HARDY, John Nicholas
Appointed Date: 12 April 2002
76 years old

Resigned Directors

Secretary
RUSSELL, Guy Lawrence Kerr
Resigned: 19 May 2004
Appointed Date: 12 April 2002
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 November 2012
Appointed Date: 19 May 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 28 March 2002
Director
MCS INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 28 March 2002
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 13 January 2010
65 years old
Director
PRESTON, Rupert
Resigned: 24 June 2004
Appointed Date: 12 April 2002
59 years old
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 30 September 2004
65 years old
Director
RUSSELL, Guy Lawrence Kerr
Resigned: 16 December 2009
Appointed Date: 12 April 2002
67 years old
Director
SALTER, Stephen Charles
Resigned: 12 November 2004
Appointed Date: 28 July 2003
54 years old
Director
SINGH, Randhir
Resigned: 01 November 2012
Appointed Date: 01 January 2012
52 years old

Persons With Significant Control

Matrix Film Production Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MFF (HAIRY TALE) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 78 more events
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed;new director appointed
15 Apr 2002
Company name changed pushtell LIMITED\certificate issued on 15/04/02
28 Mar 2002
Incorporation

MFF (HAIRY TALE) LIMITED Charges

29 July 2003
Charge on deposits
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 12,482,029.08 deposited by the depositor in…
29 July 2003
Charge over cash deposit and account
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: The deposit and the debts represented by the deposit. See…
4 April 2003
Charge
Delivered: 12 April 2003
Status: Satisfied on 7 August 2003
Persons entitled: Mff Leasing Limited as the Executive Partner of the Dali Film Partnership and Mff Limited Asthe Nominee of the Dali Film Partnership and the Nairn Film Partnership (Together the Partnership)
Description: By way of fixed charge the chargor's right, title and…
4 April 2003
Security assignment and charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hairy Tales Distribution Inc.
Description: All right title and interest in the benefit of and all…
4 April 2003
Guarantee security assignment and charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Lewis Horwitz Organisation a Division of Imperial Capital Bank
Description: All right title and interest in the benefit of and all…
4 April 2003
Guarantee security assignment and charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc
Description: All right title and interest in the benefit of and all…
11 September 2002
Charge
Delivered: 13 September 2002
Status: Satisfied on 30 July 2003
Persons entitled: Mff Leasing Limited as the Executive Partner of the Dali Film Partnership and Mff Leasinglimited as the Nominee of the Dali Film Partnership (Together the Partnership)
Description: By way of fixed charge the chargor's right, title and…
30 June 2002
Guarantee,security assignment and charge in respect of "hairy tale"
Delivered: 12 July 2002
Status: Satisfied on 30 July 2003
Persons entitled: Warner Bros
Description: All rights,title and interest in connection with the…
30 June 2002
Guarantee,security assignment and charge in respect of "hairy tale"
Delivered: 12 July 2002
Status: Satisfied on 30 July 2003
Persons entitled: Hairy Tale Distribution,Inc.
Description: All rights,title and interest in connection with the…
30 June 2002
Guarantee,security assignment and charge in respect of "hairy tale"
Delivered: 12 July 2002
Status: Satisfied on 30 July 2003
Persons entitled: The Lewis Horwitz Organisation
Description: All rights,title and interest in connection with the…

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