SPECIFIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 02740753
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECIFIC LIMITED are www.specific.co.uk, and www.specific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Specific Limited is a Private Limited Company. The company registration number is 02740753. Specific Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Specific Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . HAMLYN, Jane Sarah is a Secretary of the company. BROWN, Iain John Lawrie is a Director of the company. HAMLYN, Michael Paul Frederick is a Director of the company. Secretary HAMLYN, Michael Paul Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMLYN, Sara Burns has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMLYN, Jane Sarah
Appointed Date: 18 June 2002
Director
BROWN, Iain John Lawrie
Appointed Date: 08 December 2011
70 years old
Director
HAMLYN, Michael Paul Frederick
Appointed Date: 18 August 1992
70 years old

Resigned Directors

Secretary
HAMLYN, Michael Paul Frederick
Resigned: 18 June 2002
Appointed Date: 18 August 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Director
HAMLYN, Sara Burns
Resigned: 18 June 2002
Appointed Date: 18 August 1992
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr Michael Paul Frederick Hamlyn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SPECIFIC LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 524,002
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
24 Aug 1993
Particulars of mortgage/charge
16 Aug 1993
Return made up to 18/08/93; full list of members
21 Sep 1992
Accounting reference date notified as 31/07
02 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1992
Incorporation

SPECIFIC LIMITED Charges

29 March 2000
Deed of loan and security assignment
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in and to…
17 November 1997
Deed of charge and security assignment
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: International Film Guarantors LP Fireman's Fund Insurance Company
Description: All right title and interest in and to the property listed…
30 October 1997
Deed of charge and security assignment
Delivered: 11 November 1997
Status: Satisfied on 13 August 1999
Persons entitled: Polygram Films (UK) Limited
Description: All the company's right title and interest in and to the…
2 February 1995
Legal charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Working Title Limited
Description: Intellectual and physical property rights in and to the…
2 February 1995
Legal charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Working Title Limited
Description: Intellectual and physical property rights in and to the…
18 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 21 March 1995
Persons entitled: Working Title Films Limited
Description: Intellectual and physical property rights in and to the…
18 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 21 March 1995
Persons entitled: Working Title Films Limited
Description: Intellectual and physical property rights in and to the…

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