TRUE NORTH FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DW

Company number 05867741
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 42 GLASSHOUSE STREET, LONDON, W1B 5DW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 . The most likely internet sites of TRUE NORTH FILMS LIMITED are www.truenorthfilms.co.uk, and www.true-north-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. True North Films Limited is a Private Limited Company. The company registration number is 05867741. True North Films Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of True North Films Limited is 42 Glasshouse Street London W1b 5dw. . GATTI PASCUAL, Maria De La Soledad Natasha is a Secretary of the company. FAIVRE, Bertrand Claude Jose is a Director of the company. Secretary GADELLE, Vincent has been resigned. Secretary MURPHY, Emma Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GATTI PASCUAL, Maria De La Soledad Natasha
Appointed Date: 01 September 2008
Director
FAIVRE, Bertrand Claude Jose
Appointed Date: 05 July 2006
59 years old

Resigned Directors

Secretary
GADELLE, Vincent
Resigned: 06 September 2006
Appointed Date: 05 July 2006
Secretary
MURPHY, Emma Louise
Resigned: 01 September 2008
Appointed Date: 06 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

TRUE NORTH FILMS LIMITED Events

31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
06 Mar 2015
Accounts for a dormant company made up to 31 July 2014
09 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
...
... and 26 more events
28 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Secretary resigned
05 Jul 2006
Incorporation

TRUE NORTH FILMS LIMITED Charges

10 September 2006
An agreement
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights, title and interest of and in the film and in…
4 September 2006
Deed of charge and security assignment
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Natexis Coficine
Description: All right and title in and to the entire copyright in the…
4 September 2006
Deed of charge and security assignment
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Film Four, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargor's…
4 September 2006
Deed of security assignment and charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Ingenious Film Partners 3 LLP
Description: All of its right title and interest in and to the following…

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