ORANGE FILM & TELEVISION LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 04031099
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Benjamin Bidnell on 31 May 2016. The most likely internet sites of ORANGE FILM & TELEVISION LIMITED are www.orangefilmtelevision.co.uk, and www.orange-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Orange Film Television Limited is a Private Limited Company. The company registration number is 04031099. Orange Film Television Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Orange Film Television Limited is 10 Orange Street London Wc2h 7dq. . BIDNELL, Benjamin is a Director of the company. ROBINSON, Simon William is a Director of the company. Secretary MAGILL, Raymond Brian has been resigned. Secretary RYMAN, Stephen Blandford has been resigned. Secretary VASSILIOU, Demetrakis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Guy Norman has been resigned. Director MAGILL, Raymond Brian has been resigned. Director MCCUIN, John Spencer has been resigned. Director RYMAN, Stephen Blandford has been resigned. Director VASSILIOU, Demetrakis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BIDNELL, Benjamin
Appointed Date: 30 April 2015
49 years old

Director
ROBINSON, Simon William
Appointed Date: 04 September 2000
63 years old

Resigned Directors

Secretary
MAGILL, Raymond Brian
Resigned: 11 December 2006
Appointed Date: 19 July 2000

Secretary
RYMAN, Stephen Blandford
Resigned: 30 April 2015
Appointed Date: 30 April 2012

Secretary
VASSILIOU, Demetrakis
Resigned: 30 April 2012
Appointed Date: 11 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 11 July 2000

Director
FISHER, Guy Norman
Resigned: 30 April 2012
Appointed Date: 01 February 2008
78 years old

Director
MAGILL, Raymond Brian
Resigned: 11 December 2006
Appointed Date: 06 February 2001
88 years old

Director
MCCUIN, John Spencer
Resigned: 31 January 2008
Appointed Date: 19 July 2000
75 years old

Director
RYMAN, Stephen Blandford
Resigned: 30 April 2015
Appointed Date: 12 April 2012
71 years old

Director
VASSILIOU, Demetrakis
Resigned: 30 April 2012
Appointed Date: 02 September 2000
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2000
Appointed Date: 11 July 2000

ORANGE FILM & TELEVISION LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Jun 2016
Director's details changed for Mr Benjamin Bidnell on 31 May 2016
04 Feb 2016
Accounts for a small company made up to 30 April 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

...
... and 66 more events
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
28 Jul 2000
New secretary appointed
28 Jul 2000
New director appointed
11 Jul 2000
Incorporation

ORANGE FILM & TELEVISION LIMITED Charges

19 July 2002
Deposit agreement
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Gbp £4,397,562 credited to account designated orange film &…
17 July 2002
Deposit agreement
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Gbp £846,564 credited to account designated orange film &…
31 May 2002
Deposit agreement
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge, the principal amount of gbp 239,985…
17 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
28 March 2002
Deposit agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Deposit of gbp 2,837,539 standing to the credit of the…
27 March 2002
Deposit agreement
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge, the principal amount of gbp 826,351…
12 March 2002
Deposit agreement
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp 657,500…
18 January 2002
Deposit agreement
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 790,215 (the deposit) standing…
30 November 2001
Deposit agreement
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of a fixed charge the principal amount of gbp…
12 September 2001
Deposit agreement
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp…
26 June 2001
Deposit agreement
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of a fixed charge the principal amount of…
26 June 2001
Deposit agreement
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way od fixed charge the principal amount of GBP2,183,060…
4 April 2001
Deposit agreement
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal sum of gbp 733,257 credited to the account…
4 April 2001
Deposit agreement
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal sum of gbp 527,157 credited to the account…
28 February 2001
Deposit agreement
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed charge over the principal amount of gbp 2,029,635…
15 February 2001
Deposit agreement
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of first fixed charge, the principal amunt of…
15 February 2001
Deposit agreement
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge, the principal amount of £1,693,078…
2 February 2001
Deposit agreement
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp 322,798…
21 November 2000
Deposit agreement
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp…
21 November 2000
Deposit agreement
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp…