Film Media Services Limited

Company Name	Film Media Services Limited
Company Status	Dissolved
Company Number	01857211
Category	Private Limited Company
Incorporation Date	19 October 1984(39 years, 7 months ago)
Dissolution Date	11 October 2022 (1 year, 7 months ago)
Previous Name	Wartar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2017(32 years, 11 months after company formation)
Appointment Duration	5 years (closed 11 October 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(32 years, 11 months after company formation)
Appointment Duration	5 years (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Simon Patrick Moynihan
Status	Closed
Appointed	30 September 2017(32 years, 11 months after company formation)
Appointment Duration	5 years (closed 11 October 2022)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	David De Wilde
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	13 Cotmandene Dorking Surrey RH4 2BL

Director Name	Mr Toby Johnathan Goulding
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Flat 1 North Church Place High Street Northchurch Berkhamsted Hertfordshire HP4 3QH

Secretary Name	Mr Toby Johnathan Goulding
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	15 Pine Walk Northchurch Berkhamsted HP4 3YZ

Director Name	Brian Kevin Gilmore
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	117 Heddington Grove London N7 9SZ

Director Name	Terence Desmond O'Sullivan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2005)
Role	Chartered Accountant
Correspondence Address	6 Harrow View Road Ealing London W5 1LZ

Director Name	Mr Colin Peter Woods
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Muncaster Road Ashford Middlesex TW15 2HL

Secretary Name	David De Wilde
Nationality	British
Status	Resigned
Appointed	18 May 2005(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 2005)
Role	Company Director
Correspondence Address	13 Cotmandene Dorking Surrey RH4 2BL

Director Name	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(21 years after company formation)
Appointment Duration	7 years, 7 months (resigned 15 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Sycamore Drive Frimley Camberley Surrey GU16 8PN

Director Name	Mr James Eric Hanson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(21 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queen's Elm Square London SW3 6ED

Secretary Name	Mrs Severine Pascale Garnham
Nationality	French
Status	Resigned
Appointed	25 October 2005(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Harefield Avenue Cheam Sutton SM2 7ND

Director Name	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022 United States

Director Name	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Thomas Kearney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Gregg Howard Mayer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Square Hill Road Roslyn Heights New York 11577

Director Name	Mr Barry John Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1156 N. Windsor Drive Kannapolis North Carolina 28081

Director Name	Bonded Services Group Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(21 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2017)
Correspondence Address	Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB

Contact

Website	bonded.com
Email address	[email protected]

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3.5k at £1	Novo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 July 2015	Delivered on: 27 July 2015 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
30 June 2011	Delivered on: 14 July 2011 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 October 2005	Delivered on: 3 November 2005 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of occupation at 52 berwick street, london, a lease in relation to unit 2 space waye industrial estate feltham, a lease in relation to unit 3 space waye industrial estate feltham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 May 1998	Delivered on: 8 May 1998 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: The sum of Â£5,425 maintained in an interest earning account and accrued interest. See the mortgage charge document for full details. Outstanding
17 November 1994	Delivered on: 22 November 1994 Satisfied on: 11 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
4 January 1991	Delivered on: 17 January 1991 Satisfied on: 3 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
3 June 1985	Delivered on: 4 June 1985 Satisfied on: 29 January 1991 Persons entitled: Frank Goulding David De Wilde Keelquest Limited Classification: Mortgage debenture Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge all book debts and other debts owing to the company floating charge all its other undertaking and property including uncalled capital. Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3,500 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Registration of charge 018572110007, created on 23 July 2015 (78 pages)
22 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3,500 (8 pages)
22 July 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014 (1 page)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,500 (6 pages)
7 May 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2013	Termination of appointment of Kevin Goggin as a director (1 page)
21 June 2013	Termination of appointment of Jerome Gold as a director (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 October 2011	Aud resignation (1 page)
19 July 2011	Memorandum and Articles of Association (10 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreement deed of appt security agent english law debenture formalities cert dirs authority 30/06/2011 (3 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 6 (22 pages)
8 July 2011	Appointment of Daniel Black as a director (2 pages)
8 July 2011	Appointment of Thomas Kearney as a director (2 pages)
8 July 2011	Appointment of Jerome Gold as a director (2 pages)
8 July 2011	Appointment of Kevin Brady as a director (2 pages)
7 July 2011	Termination of appointment of James Hanson as a director (1 page)
1 April 2011	Director's details changed for Mr James Eric Hanson on 31 March 2011 (2 pages)
1 April 2011	Director's details changed for Bonded Services Group Limited on 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 30 June 2010 (8 pages)
15 April 2010	Director's details changed for Bonded Services Group Limited on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 30 June 2009 (11 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 30 June 2008 (15 pages)
16 September 2008	Appointment terminated secretary severine garnham (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 30 June 2007 (15 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 November 2006	Full accounts made up to 30 June 2006 (16 pages)
4 July 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Return made up to 14/01/06; full list of members (3 pages)
5 December 2005	Declaration of assistance for shares acquisition (4 pages)
5 December 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
3 November 2005	Particulars of mortgage/charge (10 pages)
7 October 2005	Auditor's resignation (1 page)
23 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 14/01/05; full list of members (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Return made up to 14/01/04; full list of members (8 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
19 March 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 14/01/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 March 1998	Return made up to 14/01/98; full list of members (6 pages)
20 February 1998	Ad 04/02/98--------- Â£ si 1500@1=1500 Â£ ic 2000/3500 (2 pages)
13 February 1998	New director appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Return made up to 14/01/97; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996	Return made up to 14/01/96; no change of members (4 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1994	Particulars of mortgage/charge (3 pages)
7 February 1994	Return made up to 14/01/94; no change of members (4 pages)
5 February 1993	Return made up to 14/01/93; full list of members 363(287) ‐ Registered office changed on 05/02/93 (6 pages)
17 June 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
11 March 1992	Return made up to 14/01/92; no change of members (4 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1990	Return made up to 14/01/90; full list of members (5 pages)
9 March 1989	Return made up to 14/01/89; full list of members (5 pages)
14 June 1988	Return made up to 07/01/88; no change of members (5 pages)
29 October 1987	Return made up to 14/01/87; no change of members (4 pages)
12 November 1986	Return made up to 06/01/86; full list of members (4 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
16 March 1985	Memorandum of association (13 pages)
19 October 1984	Incorporation (14 pages)

Film Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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