QUITE FUNNY FILMS LIMITED
LONDON QUITE UGLY FILMS LIMITED FERGUSON FILMS LIMITED CLERKENWELL FILMS LIMITED

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03347257
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of QUITE FUNNY FILMS LIMITED are www.quitefunnyfilms.co.uk, and www.quite-funny-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Quite Funny Films Limited is a Private Limited Company. The company registration number is 03347257. Quite Funny Films Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Quite Funny Films Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . DE GREEF, Wim is a Secretary of the company. FERGUSON, Murray Keynes Wellwood is a Director of the company. Secretary FERGUSON, James Wellwood, Dr has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE GREEF, Wim
Appointed Date: 09 February 2004
Director
FERGUSON, Murray Keynes Wellwood
Appointed Date: 08 April 1997
67 years old

Resigned Directors

Secretary
FERGUSON, James Wellwood, Dr
Resigned: 09 February 2004
Appointed Date: 08 April 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
34 years old

Persons With Significant Control

Clerkenwell Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUITE FUNNY FILMS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
11 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 55 more events
09 May 1997
New director appointed
09 May 1997
Secretary resigned
09 May 1997
Director resigned
09 May 1997
Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS
08 Apr 1997
Incorporation

QUITE FUNNY FILMS LIMITED Charges

20 May 2009
Charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee the right, title and interest in…
22 February 2008
Deed of charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The borrower's right title and interest in and to the…
4 December 2006
Charge and deed of assignment by way of security
Delivered: 7 December 2006
Status: Satisfied on 9 April 2008
Persons entitled: British Broadcasting Corporation
Description: The copyright in the programme being the television…
20 January 2006
Charge over the television programme provisionally entitled "losing it"
Delivered: 25 January 2006
Status: Satisfied on 28 October 2006
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the chargor's…
11 March 2004
Charge
Delivered: 16 March 2004
Status: Satisfied on 28 October 2006
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the chargor's…

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