PUEBLO FILM LICENSING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 02716429
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PUEBLO FILM LICENSING LIMITED are www.pueblofilmlicensing.co.uk, and www.pueblo-film-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Pueblo Film Licensing Limited is a Private Limited Company. The company registration number is 02716429. Pueblo Film Licensing Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Pueblo Film Licensing Limited is 173 Cleveland Street London W1t 6qr. . BSP SECRETARIAL LIMITED is a Secretary of the company. HARRISON, Nancy Mary is a Director of the company. HOEFLER, Bruno Kurt is a Director of the company. STATMAN, Helen Olivia is a Director of the company. Secretary HOBART, Joan has been resigned. Secretary KENTON NOMINEES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAR, Willi has been resigned. Director DENTON, Mark William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 April 2001
Director
HARRISON, Nancy Mary
Appointed Date: 21 May 2011
65 years old
Director
HOEFLER, Bruno Kurt
Appointed Date: 21 May 1992
83 years old
Director
STATMAN, Helen Olivia
Appointed Date: 25 July 1995
62 years old

Resigned Directors

Secretary
HOBART, Joan
Resigned: 29 June 1994
Appointed Date: 26 May 1992
Secretary
KENTON NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 March 1999
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 26 May 1992
Appointed Date: 20 May 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1992
Appointed Date: 20 May 1992
Director
BAR, Willi
Resigned: 22 October 1997
Appointed Date: 23 July 1997
67 years old
Director
DENTON, Mark William
Resigned: 16 November 1998
Appointed Date: 20 May 1992
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1992
Appointed Date: 20 May 1992

PUEBLO FILM LICENSING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 102 more events
02 Jun 1992
New director appointed
31 May 1992
Secretary resigned;new secretary appointed
31 May 1992
Registered office changed on 31/05/92 from: 788-790 finchley rd london NW11 7UR
31 May 1992
Director resigned;new director appointed
20 May 1992
Incorporation

PUEBLO FILM LICENSING LIMITED Charges

5 April 2005
Charge and security assignment
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Gaumont S.A.
Description: All right, title and interest in and to the film being the…
5 April 2005
Charge and security assignment
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Gaumont S.A.
Description: By way of a first fixed and floating charge all right title…
24 March 2005
Deed of variation of charge and security assignment
Delivered: 7 April 2005
Status: Satisfied on 14 April 2005
Persons entitled: Gaumont S.A.
Description: By way of continuing security of future copyright, all of…
2 February 2005
Deed of variation of charge and security assignment relating to a charge and security assignment dated 1 november 2004
Delivered: 10 February 2005
Status: Satisfied on 14 April 2005
Persons entitled: Gaumont S.A.
Description: All right title and interest in and to the film currently…
1 November 2004
Charge and security assignment
Delivered: 19 November 2004
Status: Satisfied on 14 April 2005
Persons entitled: Gaumont S.A.
Description: All right title and interest in and to the film the…
1 November 2004
Charge and security assignment
Delivered: 19 November 2004
Status: Satisfied on 14 April 2005
Persons entitled: Gaumont S.A.
Description: By way of first fixed charge in favour of the chargee all…
19 October 2004
Security assignment
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and interest in the 2ND distribution…
22 June 2004
Security assignment
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The right title and interest to the 2ND distribution…
24 July 2001
Charge
Delivered: 7 August 2001
Status: Satisfied on 21 June 2004
Persons entitled: The Lewis Horwitz Organisation a Division of Southern Pacific Bank
Description: The film "snapshot" also known as "the hermit of amsterdam"…
25 September 1998
Deed of security assignment of distribution agreements
Delivered: 14 October 1998
Status: Satisfied on 21 June 2004
Persons entitled: Ge Capital Woodchester Bank Limited
Description: All of the company's rights title benefit and interest in…
15 September 1997
Charge and deed of assignment
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Imperial Bank
Description: By way of security the picture rights in respect of the…
5 January 1996
Charge and deed of assignment
Delivered: 16 January 1996
Status: Satisfied on 21 June 2004
Persons entitled: Imperial Bank
Description: Fixed and floating charge all the right title and interest…

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