VERONA FILM PARTNER 1 LIMITED

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Company number 04524389
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of VERONA FILM PARTNER 1 LIMITED are www.veronafilmpartner1.co.uk, and www.verona-film-partner-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Verona Film Partner 1 Limited is a Private Limited Company. The company registration number is 04524389. Verona Film Partner 1 Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Verona Film Partner 1 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary REID, Duncan Murray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
REID, Duncan Murray
Appointed Date: 02 September 2002
67 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006
Secretary
REID, Duncan Murray
Resigned: 23 June 2006
Appointed Date: 02 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 02 September 2002
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 31 August 2007
65 years old
Director
MCKENNA, Patrick Anthony
Resigned: 11 October 2006
Appointed Date: 02 September 2002
69 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 02 September 2002
72 years old
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 02 September 2002
70 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

VERONA FILM PARTNER 1 LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 67 more events
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
19 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
02 Sep 2002
Incorporation

VERONA FILM PARTNER 1 LIMITED Charges

27 February 2003
Charge over cash deposit and account and deed of assignment
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge the deposit and the debts…
31 January 2003
Charge over cash deposit
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge the deposit and the debts…
12 December 2002
Charge over cash deposit and account and deed of assignment
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the company's rights in respect of any present or…

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