Century Films Limited

Company Name	Century Films Limited
Director	Brian Anthony Hill
Company Status	Active
Company Number	02848208
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Brian Anthony Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(same day as company formation)
Role	Television Director
Country of Residence	England
Correspondence Address	2.3 Building 4 3 Barton Yard Soames Walk London SE10 0BN

Secretary Name	Mr Brian Anthony Hill
Nationality	British
Status	Current
Appointed	31 August 1998(5 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2.3 Building 4 3 Barton Yard Soames Walk London SE10 0BN

Director Name	Katherine Barbara Woods
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Television Director
Correspondence Address	129 King Hemrys Road London NW3 3RB

Secretary Name	Katherine Barbara Woods
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Television Director
Correspondence Address	129 King Hemrys Road London NW3 3RB

Director Name	Mr Nicholas John O'Dwyer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 North Hinksey Village Oxford OX2 0NA

Director Name	Catherine Bailiff
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	3rd Floor West 35-47 Bethnal Green Road London E1 6LA

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	centuryfilmsltd.com
Email address	[email protected]
Telephone	020 73786106
Telephone region	London

Location

Registered Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Brian Anthony Hill 80.00% Ordinary
25 at £1	Catherine Bailiff 20.00% Ordinary A

Financials

Year	2014
Net Worth	£342,153
Cash	£652,237
Current Liabilities	£458,247

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

4 July 2016	Delivered on: 12 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
23 March 2012	Delivered on: 28 March 2012 Satisfied on: 31 May 2013 Persons entitled: Coutts & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights in respect of the programme provisionally entitles "holiday island", all sums of money, see image for full details. Fully Satisfied
29 November 2011	Delivered on: 9 December 2011 Satisfied on: 31 May 2013 Persons entitled: Coutts & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights in respect of the programme,all sums of money, see image for full details. Fully Satisfied
11 January 2011	Delivered on: 25 January 2011 Satisfied on: 31 May 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 January 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
4 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
19 December 2017	Accounts for a small company made up to 31 August 2017 (16 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
20 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Change of share class name or designation (2 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Resolutions RES13 ‐ Revocation of restriction of auth share cap/emi option plan 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 September 2016	Resolutions RES13 ‐ Revocation of restriction of auth share cap/emi option plan 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 July 2016	Registration of charge 028482080005, created on 4 July 2016 (18 pages)
12 July 2016	Registration of charge 028482080005, created on 4 July 2016 (18 pages)
23 June 2016	Satisfaction of charge 028482080004 in full (1 page)
23 June 2016	Satisfaction of charge 028482080004 in full (1 page)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Director's details changed for Mr Brian Anthony Hill on 20 April 2015 (2 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 125 (6 pages)
16 September 2015	Secretary's details changed for Mr Brian Anthony Hill on 20 April 2015 (1 page)
16 September 2015	Secretary's details changed for Mr Brian Anthony Hill on 20 April 2015 (1 page)
16 September 2015	Director's details changed for Catherine Bailiff on 20 April 2015 (2 pages)
16 September 2015	Director's details changed for Catherine Bailiff on 20 April 2015 (2 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 125 (6 pages)
16 September 2015	Director's details changed for Mr Brian Anthony Hill on 20 April 2015 (2 pages)
13 March 2015	Registration of charge 028482080004, created on 6 March 2015 (19 pages)
13 March 2015	Registration of charge 028482080004, created on 6 March 2015 (19 pages)
13 March 2015	Registration of charge 028482080004, created on 6 March 2015 (19 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 125 (6 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 125 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 125 (6 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 125 (6 pages)
31 May 2013	Satisfaction of charge 2 in full (1 page)
31 May 2013	Satisfaction of charge 1 in full (1 page)
31 May 2013	Satisfaction of charge 3 in full (1 page)
31 May 2013	Satisfaction of charge 2 in full (1 page)
31 May 2013	Satisfaction of charge 3 in full (1 page)
31 May 2013	Satisfaction of charge 1 in full (1 page)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU on 25 February 2013 (1 page)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
13 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 October 2011	Secretary's details changed for Brian Anthony Hill on 25 August 2011 (2 pages)
26 October 2011	Director's details changed for Catherine Bailiff on 25 August 2011 (2 pages)
26 October 2011	Director's details changed for Catherine Bailiff on 25 August 2011 (2 pages)
26 October 2011	Secretary's details changed for Brian Anthony Hill on 25 August 2011 (2 pages)
26 October 2011	Director's details changed for Brian Anthony Hill on 25 August 2011 (2 pages)
26 October 2011	Director's details changed for Brian Anthony Hill on 25 August 2011 (2 pages)
25 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 14 July 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 26/08/09; full list of members (4 pages)
22 September 2009	Return made up to 26/08/09; full list of members (4 pages)
10 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
10 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
8 September 2008	Return made up to 26/08/08; full list of members (4 pages)
8 September 2008	Return made up to 26/08/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
31 August 2007	Return made up to 26/08/07; full list of members (2 pages)
31 August 2007	Return made up to 26/08/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
22 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
22 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 September 2005	Return made up to 26/08/05; full list of members (2 pages)
28 September 2005	Return made up to 26/08/05; full list of members (2 pages)
16 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
29 December 2004	Ad 09/12/04--------- Â£ si 13@1=13 Â£ ic 112/125 (2 pages)
29 December 2004	Ad 09/12/04--------- Â£ si 13@1=13 Â£ ic 112/125 (2 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
27 November 2003	Return made up to 26/08/03; full list of members (6 pages)
27 November 2003	Return made up to 26/08/03; full list of members (6 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
23 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2002	Return made up to 26/08/02; full list of members (7 pages)
13 September 2002	Return made up to 26/08/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
4 September 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
19 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 October 2000	Return made up to 26/08/00; no change of members (5 pages)
3 October 2000	Return made up to 26/08/00; no change of members (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 September 1999	Return made up to 26/08/99; full list of members (6 pages)
2 September 1999	Return made up to 26/08/99; full list of members (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1999	Ad 27/07/99--------- Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
11 August 1999	Ad 27/07/99--------- Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
20 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Return made up to 26/08/98; full list of members (5 pages)
9 September 1998	Return made up to 26/08/98; full list of members (5 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
3 September 1997	Return made up to 26/08/97; full list of members (5 pages)
3 September 1997	Return made up to 26/08/97; full list of members (5 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 September 1996	Return made up to 26/08/96; full list of members (5 pages)
16 September 1996	Return made up to 26/08/96; full list of members (5 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
31 August 1995	Return made up to 26/08/95; full list of members (10 pages)
31 August 1995	Return made up to 26/08/95; full list of members (10 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
26 August 1993	Incorporation (13 pages)
26 August 1993	Incorporation (13 pages)

Century Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London