The Feature Film Company Limited

Company Name	The Feature Film Company Limited
Company Status	Dissolved
Company Number	02643266
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)
Dissolution Date	20 June 2023 (10 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Erick Rwak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2018(26 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 June 2023)
Role	Executive Vp And Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Director Name	Michael Denis Southworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Film Distributor
Correspondence Address	2 Mill Place Chislehurst Kent BR7 5ND

Director Name	Mr David Francis Holloway
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Film And Video Producer
Correspondence Address	48 Woodwarde Road Dulwich London SE22 8UJ

Secretary Name	Sharon Patricia Stewart
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	17 Randmore Court 5 Brackley Road Beckenham Kent BR3 1RB

Secretary Name	Michael Denis Southworth
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	2 Mill Place Chislehurst Kent BR7 5ND

Secretary Name	Michael Denis Southworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	2 Mill Place Chislehurst Kent BR7 5ND

Director Name	Gary Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB

Director Name	Jonathan Mark Wilkes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2001)
Role	Accountant
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Michael Southworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2004)
Role	Film Distributor
Correspondence Address	Flat 3 30 New Compton Street London WC2H 8DN

Secretary Name	Jonathan Mark Wilkes
Nationality	British
Status	Resigned
Appointed	08 June 2001(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2001)
Role	Accountant
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Shawn Karl Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Secretary Name	Shawn Karl Taylor
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Mr Laurence Gornall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2004)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	27 Lugard Road Peckham London SE15 2TB

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Mr John Reed Schmidt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(13 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-21 Heddon Street London W1B 4BG

Director Name	Mr Geoffrey Richard Webb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2004(13 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Geoffrey Richard Webb
Nationality	Australian
Status	Resigned
Appointed	03 November 2004(13 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Toby McCathie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	contentmediacorp.com
Email address	[email protected]
Telephone	020 78516500
Telephone region	London

Location

Registered Address	151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Content Media Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,464
Gross Profit	£6,703
Net Worth	-£785,734
Current Liabilities	£785,734

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 July 2017	Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2008	Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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
20 July 2005	Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
20 January 2020	Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding
31 December 2019	Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 26 March 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all intellectual property materials and derivative materials from time to time belonging to the company. The company rights and interest in and to monies from time to time standing to the credit of any collection account and the collateral from time to time belonging to the company. All of the company's right title interest and benefit in and to the film projects, the ancillary rights, the intellectual property rights and the contracts.. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 26 March 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
28 January 1994	Delivered on: 4 February 1994 Satisfied on: 19 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
22 January 2020	Registration of charge 026432660011, created on 20 January 2020 (64 pages)
15 January 2020	Registration of charge 026432660010, created on 31 December 2019 (20 pages)
11 December 2019	Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page)
4 November 2019	Termination of appointment of Toby Mccathie as a director on 1 November 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
1 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 December 2018	Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of a director (1 page)
24 September 2018	Appointment of Mr Erick Rwak as a director on 26 June 2018 (2 pages)
23 September 2018	Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page)
23 September 2018	Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages)
23 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 August 2017	Registration of charge 026432660009, created on 28 July 2017 (51 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Memorandum and Articles of Association (6 pages)
3 August 2017	Memorandum and Articles of Association (6 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Statement of company's objects (2 pages)
1 August 2017	Satisfaction of charge 4 in full (2 pages)
1 August 2017	Satisfaction of charge 4 in full (2 pages)
1 August 2017	Satisfaction of charge 6 in full (1 page)
1 August 2017	Satisfaction of charge 026432660008 in full (1 page)
1 August 2017	Satisfaction of charge 026432660007 in full (1 page)
1 August 2017	Satisfaction of charge 5 in full (1 page)
1 August 2017	Satisfaction of charge 026432660007 in full (1 page)
1 August 2017	Satisfaction of charge 5 in full (1 page)
1 August 2017	Satisfaction of charge 6 in full (1 page)
1 August 2017	Satisfaction of charge 026432660008 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
24 November 2014	Full accounts made up to 31 March 2014 (11 pages)
24 November 2014	Full accounts made up to 31 March 2014 (11 pages)
5 September 2014	Director's details changed for Mr John Reed Schmidt on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr John Reed Schmidt on 5 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
5 September 2014	Director's details changed for Mr John Reed Schmidt on 5 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (11 pages)
1 November 2013	Full accounts made up to 31 March 2013 (11 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
24 June 2013	Registration of charge 026432660008 (23 pages)
24 June 2013	Registration of charge 026432660008 (23 pages)
19 June 2013	Registration of charge 026432660007 (86 pages)
19 June 2013	Registration of charge 026432660007 (86 pages)
19 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
6 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages)
6 December 2011	Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page)
6 December 2011	Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page)
6 December 2011	Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page)
6 December 2011	Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages)
6 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages)
6 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Full accounts made up to 31 March 2009 (12 pages)
22 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 September 2009	Return made up to 05/09/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (12 pages)
1 February 2009	Full accounts made up to 31 March 2008 (12 pages)
29 September 2008	Return made up to 05/09/08; full list of members (5 pages)
29 September 2008	Return made up to 05/09/08; full list of members (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Return made up to 05/09/07; full list of members (5 pages)
11 September 2007	Return made up to 05/09/07; full list of members (5 pages)
15 August 2007	Registered office changed on 15/08/07 from: 19 heddon street london W1B 4BG (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 19 heddon street london W1B 4BG (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	Return made up to 05/09/06; full list of members (7 pages)
4 October 2006	Return made up to 05/09/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
22 November 2005	Return made up to 05/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2005	Return made up to 05/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
7 October 2004	Registered office changed on 07/10/04 from: 19-21 heddon street london W1R 7LF (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 19-21 heddon street london W1R 7LF (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Return made up to 05/09/04; full list of members (5 pages)
4 October 2004	Return made up to 05/09/04; full list of members (5 pages)
4 October 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 March 2003 (12 pages)
22 July 2004	Full accounts made up to 31 March 2003 (12 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
13 April 2004	Memorandum and Articles of Association (13 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Memorandum and Articles of Association (13 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Particulars of mortgage/charge (13 pages)
6 April 2004	Particulars of mortgage/charge (13 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 December 2003	Particulars of mortgage/charge (9 pages)
23 December 2003	Particulars of mortgage/charge (9 pages)
23 December 2003	Particulars of mortgage/charge (6 pages)
23 December 2003	Particulars of mortgage/charge (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
22 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
13 January 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 05/09/02; full list of members (6 pages)
14 November 2002	Return made up to 05/09/02; full list of members (6 pages)
28 October 2002	Full accounts made up to 30 June 2001 (12 pages)
28 October 2002	Full accounts made up to 30 June 2001 (12 pages)
10 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 March 2002	Location of register of members (1 page)
18 March 2002	Location of register of members (1 page)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (3 pages)
5 December 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
5 December 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
15 October 2001	Return made up to 05/09/01; full list of members (7 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Return made up to 05/09/01; full list of members (7 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 68-70 wardour street london W1V 3HP (1 page)
19 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 June 2001	New director appointed (9 pages)
19 June 2001	New director appointed (9 pages)
19 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 June 2001	New secretary appointed;new director appointed (5 pages)
19 June 2001	New secretary appointed;new director appointed (5 pages)
19 June 2001	Registered office changed on 19/06/01 from: 68-70 wardour street london W1V 3HP (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 October 2000	Return made up to 05/09/00; full list of members (6 pages)
12 October 2000	Return made up to 05/09/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 September 1999	Return made up to 05/09/99; no change of members (4 pages)
9 September 1999	Return made up to 05/09/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 October 1998	Return made up to 05/09/98; full list of members (6 pages)
6 October 1998	Return made up to 05/09/98; full list of members (6 pages)
8 October 1997	Return made up to 05/09/97; no change of members (4 pages)
8 October 1997	Return made up to 05/09/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 30 June 1995 (9 pages)
3 February 1997	Accounts for a small company made up to 30 June 1995 (9 pages)
2 October 1996	Return made up to 05/09/96; no change of members (4 pages)
2 October 1996	Return made up to 05/09/96; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 October 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 September 1991	Incorporation (14 pages)
5 September 1991	Incorporation (14 pages)

The Feature Film Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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