REALLY USEFUL FILMS LIMITED
LONDON THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED REALLY USEFUL TELEVISION COMPANY LIMITED(THE)

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 01929720
Status Active
Incorporation Date 10 July 1985
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16 This document is being processed and will be available in 5 days. ; Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016. The most likely internet sites of REALLY USEFUL FILMS LIMITED are www.reallyusefulfilms.co.uk, and www.really-useful-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Useful Films Limited is a Private Limited Company. The company registration number is 01929720. Really Useful Films Limited has been working since 10 July 1985. The present status of the company is Active. The registered address of Really Useful Films Limited is 17 Slingsby Place London Wc2e 9ab. . CHESTER, Isobel Kathryn is a Secretary of the company. ALEXANDER-WALL, Michael Graeme is a Director of the company. CHESTER, Isobel Kathryn is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHHAYA, Pundareek has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director ELLS, Stuart John has been resigned. Director HENNESSY, Richard Patrick has been resigned. Director HULL, Jonathan has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director SHAW, Austin Matthew Frederick has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director TURNER, Keith Michael has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director WITTS, Howard Raymond has been resigned. Director WRAGG, Barnaby William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHESTER, Isobel Kathryn
Appointed Date: 31 March 2016
Director
ALEXANDER-WALL, Michael Graeme
Appointed Date: 16 September 2016
56 years old
Director
CHESTER, Isobel Kathryn
Appointed Date: 01 March 2013
51 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 07 October 2011
66 years old

Resigned Directors

Secretary
CHHAYA, Pundareek
Resigned: 31 March 2016
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 26 January 2011
58 years old
Director
ELLS, Stuart John
Resigned: 26 February 2002
Appointed Date: 19 October 1999
64 years old
Director
HENNESSY, Richard Patrick
Resigned: 14 March 2006
Appointed Date: 05 January 2004
72 years old
Director
HULL, Jonathan
Resigned: 30 September 2015
Appointed Date: 21 September 1999
63 years old
Director
MCKENNA, Patrick Anthony
Resigned: 30 July 1997
69 years old
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 01 January 2006
72 years old
Director
SHAW, Austin Matthew Frederick
Resigned: 30 January 2006
Appointed Date: 11 August 1998
59 years old
Director
TAYLOR, Charles Geoffrey William
Resigned: 30 November 2005
71 years old
Director
TURNER, Keith Michael
Resigned: 31 March 1998
90 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 October 2003
Appointed Date: 26 February 2002
61 years old
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 01 January 2006
68 years old
Director
WRAGG, Barnaby William
Resigned: 31 March 2016
Appointed Date: 29 October 2012
52 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 7 July 2016
77 years old
Nature of control: Has significant influence or control
The Really Useful Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

REALLY USEFUL FILMS LIMITED Events

11 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
This document is being processed and will be available in 5 days.
10 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
26 Sep 2016
Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016
26 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 123 more events
27 Jun 1988
Registered office changed on 27/06/88 from: 33/34 chancery lane london WC2A 1EN
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned
03 Oct 1987
Return made up to 24/01/87; full list of members
02 Sep 1987
Accounting reference date extended from 31/03 to 30/06
21 Jan 1986
Memorandum and Articles of Association

REALLY USEFUL FILMS LIMITED Charges

13 May 1999
Composite debenture
Delivered: 27 May 1999
Status: Satisfied on 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Banks (The "Security Trustee")
Description: By way of fixed charge all present and future book and…

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