TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
LONDON TRUTH ABOUT LOVE (FINANCE) LIMITED

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Company number 05079063
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of TRUTH ABOUT LOVE (COMMISSIONING) LIMITED are www.truthaboutlovecommissioning.co.uk, and www.truth-about-love-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Truth About Love Commissioning Limited is a Private Limited Company. The company registration number is 05079063. Truth About Love Commissioning Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Truth About Love Commissioning Limited is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London W1u 6tq. . EVANS, David Keith is a Secretary of the company. EVANS, David Keith is a Director of the company. Secretary AAMODT, Athelstane Thomas Ole Petter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHFIELD, Nigel Bruce has been resigned. Director BREW, Alistair Jeremy has been resigned. Director FIGG, Christopher Harold Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EVANS, David Keith
Appointed Date: 19 February 2009
Director
EVANS, David Keith
Appointed Date: 19 February 2009
74 years old

Resigned Directors

Secretary
AAMODT, Athelstane Thomas Ole Petter
Resigned: 04 October 2008
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
ASHFIELD, Nigel Bruce
Resigned: 16 January 2006
Appointed Date: 15 February 2005
50 years old
Director
BREW, Alistair Jeremy
Resigned: 15 February 2005
Appointed Date: 19 March 2004
52 years old
Director
FIGG, Christopher Harold Clifford
Resigned: 19 February 2009
Appointed Date: 19 March 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TRUTH ABOUT LOVE (COMMISSIONING) LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016
Director's details changed for Mr David Keith Evans on 1 May 2015
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
19 Mar 2004
Incorporation

TRUTH ABOUT LOVE (COMMISSIONING) LIMITED Charges

16 January 2006
Deed of security assignment and charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Take 6 Film Limited Liability Partnership
Description: All the chargor's right,title and interest to the film and…
23 March 2005
Deed of security assignment and charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All of that chargor's right,title and interest,subject only…
23 March 2005
Charge and deed of assignment
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right, title and interest in and to the delivery material…
23 March 2005
Charge and deed of assignment
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Piccadilly Pictures PLC
Description: All right title and interest in and to the delivery…
23 March 2005
Charge on deposits
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account number 4.02.04.545 gbp in…
23 March 2005
Charge over cash deposit and account
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All monies standing to the credit of account number…
16 November 2004
Agreement
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights title and interest if and in the film. See the…
5 April 2004
Charge and deed of assignment
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Piccadilly Pictures PLC
Description: By way of first fixed charge all of the chargors right…
5 April 2004
Deed of security assignment and charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: Entire copyright in the film (provisionally entitled "the…
5 April 2004
Charge over a bank account
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies now held from time to time in the…
5 April 2004
Charge and deed of assignment
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge: all copies made or to be made of…
5 April 2004
A deed of security assignment and charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Take 6 Film Limited Liability Partnership (The Limited Partnership and the Generalpartnerships Collectively the Chargee)
Description: The right title and interest subject only to any…

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