Working Title Films Limited

Company Name	Working Title Films Limited
Directors	Timothy John Bevan and Eric Nigel Fellner
Company Status	Active
Company Number	02755827
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Michael Ashton Kuhn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Highbury Place London N5 1QP

Director Name	Ms Jill Hayley Tandy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 04 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Walpole Gardens London W4 4HG

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 10 February 2000)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Frederick Huntsberry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2000(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 May 2004)
Role	Business Executive
Correspondence Address	216 Amalfi Drive Santa Monica California Ca 90402 United States

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Director Name	Patricia Eileen Hutton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2007)
Role	Chief Financial Officer
Correspondence Address	11556 Dona Cecilia Drive Studio City Ca 91604 United States

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	21 March 2006(13 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Timothy Clive Easthill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(19 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 August 2012)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Timothy Clive Easthill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2012(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.workingtitlefilms.com
Telephone	01481 887912
Telephone region	Guernsey

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,145,504
Net Worth	-£25,362
Cash	£285,950
Current Liabilities	£5,034,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

28 May 2008	Delivered on: 31 May 2008 Persons entitled: @Radical.Media UK Limited Classification: Rent deposit deed Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: All sums to the credit of the account relating to the rent deposit deed. See image for full details. Outstanding
7 January 1997	Delivered on: 29 January 1997 Persons entitled: Screen Actors Guild,Inc. Classification: Security agreement executed outside the united kingdom and comprising property situated outside the united kingdom and Secured details: The performance of the obligations of working title limited to screen actors guild ,inc. Under the provisions of the collective bargaining agreement (as defined). Particulars: All of the owners right title and interest in and to the picture tentatively entitled "untitled irish love story" aka "the crack"aka "the matchmaker" together with all proceeds and avails thereof and all property and things of value pertaining thereto. See the mortgage charge document for full details. Outstanding
2 February 1995	Delivered on: 13 February 1995 Persons entitled: National Film Development Fund Classification: A novation agreement Secured details: Up to Â£19,000.00 and all other moneys due or to become due from the company to national film development fund in connection with the development of the project provisionally entitled "dear brutus" ("the work"). Particulars: All that the transferee's right title and interest in the work under and by virtue of the title documents (as therein defined) together with the benefit of all subsisting undertakings warranties and all other rights and properties acquired by the transferee in connection with the work. See the mortgage charge document for full details. Outstanding
29 June 1994	Delivered on: 30 June 1994 Persons entitled: British Screen Finance Limited Classification: Loan agreement and security assignment Secured details: All monies due or to become due from the company to the chargee up to Â£15,000 and all further sums due in connection with the development of the project provisionally entitled "the thawing of a cold war warrior". Particulars: All that the borrower's right title and interest in the work under and by virtue of the title documents (as therein defined) together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein contained and all other rights and properties acquired or to be acquired by the borrower in connection with the development work. Outstanding
28 October 1997	Delivered on: 5 November 1997 Satisfied on: 22 April 1999 Persons entitled: The Arts Council of England Classification: Deed of charge Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: All right title and intrest in the film entitled "plunkett and macleane" and all rights to monies standing to the credit of the production account number 41310380. see the mortgage charge document for full details. Fully Satisfied
28 October 1997	Delivered on: 1 November 1997 Satisfied on: 22 April 1999 Persons entitled: Polygram Films (UK) Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All rights title and interest in and to the film 'plunkett & macleane and the benefit of all assignments grants licences and agreements and the benefit of all undertakings warranties etc. see the mortgage charge document for full details. Fully Satisfied
2 February 1995	Delivered on: 13 February 1995 Satisfied on: 22 November 1995 Persons entitled: British Screen Finance Limited Classification: A deed of novation Secured details: Up to Â£18,000.00 and all other moneys due or to become due from the company to the british screen finance limited in connection with the development of the project provisionally entitled "heart of a dog"("the work"). Particulars: All that the transferee's right title and interest in the work under and by virtue of the title documents (as therein defined) together with the benefit of all subsisting undertakings warranties and all other rights in connection with the work. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (31 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
21 November 2019	Notification of Universal Studios Limited as a person with significant control on 12 November 2019 (2 pages)
21 November 2019	Cessation of Nbcuniversal International Limited as a person with significant control on 12 November 2019 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (30 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (28 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (29 pages)
25 August 2016	Full accounts made up to 31 December 2015 (29 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
5 January 2016	Full accounts made up to 31 December 2014 (25 pages)
5 January 2016	Full accounts made up to 31 December 2014 (25 pages)
21 April 2015	Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
27 December 2013	Full accounts made up to 31 December 2012 (22 pages)
27 December 2013	Full accounts made up to 31 December 2012 (22 pages)
19 February 2013	Full accounts made up to 31 December 2011 (24 pages)
19 February 2013	Full accounts made up to 31 December 2011 (24 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Appointment of Timothy Clive Easthill as a director (2 pages)
28 December 2012	Appointment of Timothy Clive Easthill as a director (2 pages)
17 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Easthill as a director (1 page)
17 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Easthill as a director (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
22 March 2012	Full accounts made up to 31 December 2010 (26 pages)
22 March 2012	Section 519 (2 pages)
22 March 2012	Section 519 (2 pages)
22 March 2012	Full accounts made up to 31 December 2010 (26 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Appointment of Timothy Clive Easthill as a director (2 pages)
20 December 2011	Appointment of Timothy Clive Easthill as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2009 (26 pages)
8 April 2011	Full accounts made up to 31 December 2009 (26 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 31 December 2008 (25 pages)
7 April 2010	Full accounts made up to 31 December 2008 (25 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
28 May 2009	Full accounts made up to 31 December 2007 (26 pages)
28 May 2009	Full accounts made up to 31 December 2007 (26 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 April 2008	Full accounts made up to 31 December 2006 (26 pages)
4 April 2008	Full accounts made up to 31 December 2006 (26 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
11 December 2007	Full accounts made up to 31 December 2005 (20 pages)
11 December 2007	Full accounts made up to 31 December 2005 (20 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (19 pages)
10 November 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 December 2003 (20 pages)
31 January 2005	Full accounts made up to 31 December 2003 (20 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
26 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place hammersmith london W6 9XS (1 page)
5 May 2004	Full accounts made up to 31 December 2002 (19 pages)
5 May 2004	Full accounts made up to 31 December 2002 (19 pages)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
17 October 2003	Return made up to 14/10/03; full list of members (2 pages)
17 October 2003	Return made up to 14/10/03; full list of members (2 pages)
2 April 2003	Full accounts made up to 31 December 2001 (17 pages)
2 April 2003	Full accounts made up to 31 December 2001 (17 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
17 October 2002	Return made up to 14/10/02; full list of members (3 pages)
17 October 2002	Return made up to 14/10/02; full list of members (3 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (17 pages)
30 January 2002	Full accounts made up to 31 December 2000 (17 pages)
16 October 2001	Return made up to 14/10/01; full list of members (2 pages)
16 October 2001	Return made up to 14/10/01; full list of members (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
4 June 2001	Amended full accounts made up to 30 June 1999 (18 pages)
4 June 2001	Amended full accounts made up to 30 June 1999 (18 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
31 January 2001	Full accounts made up to 30 June 1999 (17 pages)
31 January 2001	Full accounts made up to 30 June 1999 (17 pages)
16 October 2000	Return made up to 14/10/00; no change of members (2 pages)
16 October 2000	Return made up to 14/10/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
4 November 1999	Return made up to 14/10/99; no change of members (3 pages)
4 November 1999	Return made up to 14/10/99; no change of members (3 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
17 November 1998	Return made up to 14/10/98; full list of members (8 pages)
17 November 1998	Return made up to 14/10/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
7 November 1997	Return made up to 14/10/97; full list of members (9 pages)
7 November 1997	Return made up to 14/10/97; full list of members (9 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
29 January 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Particulars of mortgage/charge (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Return made up to 14/10/96; full list of members (9 pages)
22 October 1996	Return made up to 14/10/96; full list of members (9 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Return made up to 14/10/95; no change of members (16 pages)
15 November 1995	Return made up to 14/10/95; no change of members (16 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Director's particulars changed (4 pages)
21 April 1995	Director's particulars changed (4 pages)
17 February 1995	Company name changed working title LIMITED\certificate issued on 20/02/95 (2 pages)
17 February 1995	Company name changed working title LIMITED\certificate issued on 20/02/95 (2 pages)
13 February 1995	Particulars of mortgage/charge (7 pages)
13 February 1995	Particulars of mortgage/charge (7 pages)
8 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1994	Particulars of mortgage/charge (3 pages)
30 June 1994	Particulars of mortgage/charge (3 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1992	Company name changed visionensure LIMITED\certificate issued on 18/12/92 (2 pages)
17 December 1992	Company name changed visionensure LIMITED\certificate issued on 18/12/92 (2 pages)
10 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 October 1992	Incorporation (9 pages)
14 October 1992	Incorporation (9 pages)

Working Title Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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