PRESCIENCE FILM FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RL

Company number 04885246
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017; Termination of appointment of Peter Nichols as a director on 12 December 2016; Satisfaction of charge 048852460007 in full. The most likely internet sites of PRESCIENCE FILM FINANCE LIMITED are www.presciencefilmfinance.co.uk, and www.prescience-film-finance.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. Prescience Film Finance Limited is a Private Limited Company. The company registration number is 04885246. Prescience Film Finance Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Prescience Film Finance Limited is 2nd Floor 48 Beak Street London England W1f 9rl. The company`s financial liabilities are £90.86k. It is £-50.27k against last year. And the total assets are £1138.13k, which is £422.15k against last year. SMITH, Timothy John Dean is a Secretary of the company. SMITH, Timothy John Dean is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Moira has been resigned. Director BRETT, Paul Adrian Peter has been resigned. Director DWYER, Daniel James has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. Director NICHOLS, Peter has been resigned. Director SHEEHAN, Anne Mary has been resigned. Director SWARBRICK, James Matthew has been resigned. The company operates in "Motion picture production activities".


prescience film finance Key Finiance

LIABILITIES £90.86k
-36%
CASH n/a
TOTAL ASSETS £1138.13k
+58%
All Financial Figures

Current Directors

Secretary
SMITH, Timothy John Dean
Appointed Date: 22 December 2006
Director
SMITH, Timothy John Dean
Appointed Date: 02 September 2003
71 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Secretary
SMITH, Moira
Resigned: 22 December 2006
Appointed Date: 02 September 2003
Director
BRETT, Paul Adrian Peter
Resigned: 09 January 2017
Appointed Date: 22 January 2004
65 years old
Director
DWYER, Daniel James
Resigned: 02 September 2003
Appointed Date: 02 September 2003
50 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 06 June 2016
Appointed Date: 12 December 2014
63 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 10 November 2010
Appointed Date: 04 December 2008
63 years old
Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 10 November 2010
57 years old
Director
NICHOLS, Peter
Resigned: 12 December 2016
Appointed Date: 17 June 2011
74 years old
Director
SHEEHAN, Anne Mary
Resigned: 31 May 2013
Appointed Date: 10 November 2010
70 years old
Director
SWARBRICK, James Matthew
Resigned: 29 March 2016
Appointed Date: 10 November 2010
47 years old

Persons With Significant Control

Mr Tim Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adrian Peter Brett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Nichols
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESCIENCE FILM FINANCE LIMITED Events

09 Jan 2017
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
15 Dec 2016
Termination of appointment of Peter Nichols as a director on 12 December 2016
06 Dec 2016
Satisfaction of charge 048852460007 in full
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
28 Sep 2016
Secretary's details changed for Mr Timothy John Dean Smith on 27 September 2016
...
... and 77 more events
26 Sep 2003
Director resigned
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 312B high street orpington BR6 0NG
02 Sep 2003
Incorporation

PRESCIENCE FILM FINANCE LIMITED Charges

20 May 2016
Charge code 0488 5246 0007
Delivered: 9 June 2016
Status: Satisfied on 6 December 2016
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
6 July 2009
Charge and deed of assignment
Delivered: 14 July 2009
Status: Satisfied on 10 May 2016
Persons entitled: Aegis Film Fund Limited
Description: By way of first fixed charge all right title and interest…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 10 May 2016
Persons entitled: Perpetual Media Capital Limited
Description: All right title and interest in and to the following in…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 10 May 2016
Persons entitled: Aegis Film Fund Limited
Description: Right, title and interest in and to the following in…
25 March 2009
Charge over dedicated account
Delivered: 27 March 2009
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge the benefit of the monies held in the…
1 December 2008
Rental deposit deed
Delivered: 4 December 2008
Status: Satisfied on 9 May 2016
Persons entitled: Chesterton Commercial (Beaconsfield) Limited
Description: The sum of £26,500 see image for full details.
14 December 2007
Rent deposit deed
Delivered: 18 December 2007
Status: Satisfied on 9 May 2016
Persons entitled: Chesterton Commercial (Beaconsfield) Limited
Description: The sum of £11,250.

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