Focus Features International Limited

Company Name	Focus Features International Limited
Directors	James William Dodge and Howard Douglas Meyers
Company Status	Active
Company Number	02918913
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)
Previous Names	Universal Pictures International Limited and Universal Pictures International No.2 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	James William Dodge
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 April 2019(24 years, 12 months after company formation)
Appointment Duration	5 years
Role	Evp Business Affairs
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Ms Jill Hayley Tandy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Walpole Gardens London W4 4HG

Director Name	Aline Perry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Studio C Chelsea Studios 416 Fulham Road London SW6 1EB

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Ashwini Bhandari
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	18 April 1994(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1995)
Role	Solicitor
Correspondence Address	28 Chesfield Road Kingston Upon Thames Surrey KT2 5TH

Director Name	Henry Theodore Pohl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1996)
Role	Senior Vice President
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 08 May 1997)
Role	Head Of Legal & Business Affai
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 08 May 1997)
Role	Head Of Legal & Business Affai
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1998)
Role	Solicitor
Correspondence Address	121 Chestnut Grove London SW12 8JH

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2000)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Jane Helen Lord
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2000)
Role	Solicitor
Correspondence Address	1 Clitheroe Road London SW9 9DY

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Director Name	Sally Ann Caplan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2000)
Role	Legal & Business Affairs Direc
Correspondence Address	65 Mandrake Road London SW17 7PZ

Director Name	Graeme Robert Mason
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2000(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	24 Halton Road London N1 2EU

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(10 years 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

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(10 years, 7 months 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(11 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 May 2006(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	05 July 2006(12 years, 2 months after company formation)
Appointment Duration	15 years, 5 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	Mrs Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(13 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2018)
Role	President, Universal Pictures Worldwide He
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2014)
Role	Svp & Cfo, Upie
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Paul Dean
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(19 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2014)
Role	Svp, Finance Upie
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	universalpictures.com

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 10 other UK companies use this postal address

Shareholders

100 at £1	Nbc Universal International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

8 July 1996	Delivered on: 12 July 1996 Satisfied on: 2 November 2005 Persons entitled: Newmarket Capital Group L.P Farallon Flood, Llc Classification: Undertaking and deed of charge and assignment Secured details: All amounts from time to time outstanding or owing under the loan agreement, including, but not in limiation, any amounts owing to the chargees as successors to any defaulting foreign party, but excluding any amounts due to the chargees pursuant to clause 11.1.3 of the loan agreement, and the performance of the company's obligations under the inter party agreement, the co-production agreement and the deed. Particulars: All the company's right title and interest in and to :- (I) the co-production agreement, the inter party agreement, the sub-distribution agreements together with any associated letters of credit established pursuant to the terms thereof; (ii) the benefit of any policy of insurance taken out and maintained by the assignor in connection with the film and all sums paid or payable thereunder: (iii) all sums from time to time standing to the credit of the assignor in any bank account opened by the assignor in realtion to the film. First fixed and floating charge throughout the pfi territories all the assignor's right title and interest in and to all negative and positive material and all sound material made or to be made in connection with the film and all copies thereof.. See the mortgage charge document for full details. Fully Satisfied
14 May 1996	Delivered on: 29 May 1996 Persons entitled: Berliner Bank A.G. Classification: Undertaking and deed of charge and assignment Secured details: All amounts outstanding under the loan agreement and which in accordance with the terms of the inter-party agreement are to be ,or can be,repaid out of the pfi gross receipts. Particulars: All right title and interest in relation to the film the co-production agreement together with any associated letters of credit all undertakings warranties the benefit of any policy of insurance all sums standing to the credit of the assignor in relation to the film and by way of first fixed and floating charge all right title and interest in negative and positive material. See the mortgage charge document for full details. Outstanding

8 July 1996

Delivered on: 12 July 1996
Satisfied on: 2 November 2005
Persons entitled:
Newmarket Capital Group L.P
Farallon Flood, Llc

Classification: Undertaking and deed of charge and assignment
Secured details: All amounts from time to time outstanding or owing under the loan agreement, including, but not in limiation, any amounts owing to the chargees as successors to any defaulting foreign party, but excluding any amounts due to the chargees pursuant to clause 11.1.3 of the loan agreement, and the performance of the company's obligations under the inter party agreement, the co-production agreement and the deed.
Particulars: All the company's right title and interest in and to :- (I) the co-production agreement, the inter party agreement, the sub-distribution agreements together with any associated letters of credit established pursuant to the terms thereof; (ii) the benefit of any policy of insurance taken out and maintained by the assignor in connection with the film and all sums paid or payable thereunder: (iii) all sums from time to time standing to the credit of the assignor in any bank account opened by the assignor in realtion to the film. First fixed and floating charge throughout the pfi territories all the assignor's right title and interest in and to all negative and positive material and all sound material made or to be made in connection with the film and all copies thereof.. See the mortgage charge document for full details.
Fully Satisfied

14 May 1996

Delivered on: 29 May 1996
Persons entitled: Berliner Bank A.G.

Classification: Undertaking and deed of charge and assignment
Secured details: All amounts outstanding under the loan agreement and which in accordance with the terms of the inter-party agreement are to be ,or can be,repaid out of the pfi gross receipts.
Particulars: All right title and interest in relation to the film the co-production agreement together with any associated letters of credit all undertakings warranties the benefit of any policy of insurance all sums standing to the credit of the assignor in relation to the film and by way of first fixed and floating charge all right title and interest in negative and positive material. See the mortgage charge document for full details.
Outstanding

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
15 March 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 April 2019	Appointment of Mr Howard Douglas Meyers as a director on 4 April 2019 (2 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 July 2018	Termination of appointment of Joseph Edward Cunningham as a director on 17 July 2018 (1 page)
16 March 2018	Termination of appointment of Melanie Jane Laithwaite as a director on 16 March 2018 (1 page)
22 February 2018	Appointment of James William Dodge as a director on 22 February 2018 (2 pages)
21 December 2017	Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Joseph Edward Cunningham on 21 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
26 August 2015	Company name changed universal pictures international no.2 LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 (3 pages)
26 August 2015	Company name changed universal pictures international no.2 LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 (3 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
30 December 2014	Solvency Statement dated 22/12/14 (2 pages)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2014	Statement of capital on 30 December 2014 GBP 1.00 (4 pages)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2014	Solvency Statement dated 22/12/14 (2 pages)
30 December 2014	Statement by Directors (2 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 1.00 (4 pages)
30 December 2014	Statement by Directors (2 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Paul Dean as a director on 8 October 2014 (1 page)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Appointment of Paul Dean as a director (2 pages)
1 April 2014	Appointment of Paul Dean as a director (2 pages)
31 March 2014	Termination of appointment of Jason Beesley as a director (1 page)
31 March 2014	Termination of appointment of Jason Beesley as a director (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Appointment of Jason Jon Beesley as a director (2 pages)
12 March 2013	Appointment of Jason Jon Beesley as a director (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
20 December 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
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)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Melanie Jane Laithwaite on 6 February 2012 (2 pages)
18 January 2012	Section 519 (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Melanie Jane Laithwaite on 5 October 2009 (2 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Full accounts made up to 31 December 2007 (16 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 January 2007	Return made up to 28/12/06; full list of members (2 pages)
3 January 2007	Return made up to 28/12/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
31 October 2006	Company name changed universal pictures international LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed universal pictures international LIMITED\certificate issued on 31/10/06 (2 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (16 pages)
11 July 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 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)
26 May 2005	Full accounts made up to 31 December 2003 (15 pages)
26 May 2005	Full accounts made up to 31 December 2003 (15 pages)
3 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
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)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (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)
24 May 2004	Full accounts made up to 31 December 2002 (17 pages)
24 May 2004	Full accounts made up to 31 December 2002 (17 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
16 April 2004	Return made up to 14/04/04; full list of members (3 pages)
16 April 2004	Return made up to 14/04/04; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
15 April 2003	Return made up to 14/04/03; full list of members (3 pages)
15 April 2003	Return made up to 14/04/03; full list of members (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (17 pages)
27 August 2002	Full accounts made up to 31 December 2001 (17 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)
25 April 2002	Return made up to 14/04/02; full list of members (3 pages)
25 April 2002	Return made up to 14/04/02; full list of members (3 pages)
30 January 2002	Full accounts made up to 31 December 2000 (16 pages)
30 January 2002	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
18 September 2001	New director appointed (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (1 page)
18 September 2001	Director resigned (1 page)
18 April 2001	Return made up to 14/04/01; no change of members (3 pages)
18 April 2001	Return made up to 14/04/01; no change of members (3 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)
5 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 30 June 1999 (18 pages)
5 February 2001	Full accounts made up to 30 June 1999 (18 pages)
5 February 2001	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
28 April 2000	Return made up to 14/04/00; no change of members (2 pages)
28 April 2000	Return made up to 14/04/00; no change of members (2 pages)
26 April 2000	New director appointed (1 page)
26 April 2000	New director appointed (1 page)
26 April 2000	New director appointed (1 page)
26 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director's particulars changed (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
21 May 1999	Company name changed polygram film international limi ted\certificate issued on 21/05/99 (2 pages)
21 May 1999	Company name changed polygram film international limi ted\certificate issued on 21/05/99 (2 pages)
17 May 1999	Return made up to 14/04/99; full list of members (7 pages)
17 May 1999	Return made up to 14/04/99; full list of members (7 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)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
6 May 1998	Return made up to 14/04/98; full list of members (8 pages)
6 May 1998	Return made up to 14/04/98; full list of members (8 pages)
1 February 1998	Full accounts made up to 31 December 1996 (15 pages)
1 February 1998	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
21 April 1997	Return made up to 14/04/97; full list of members (8 pages)
21 April 1997	Return made up to 14/04/97; full list of members (8 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Particulars of mortgage/charge (5 pages)
12 July 1996	Particulars of mortgage/charge (5 pages)
29 May 1996	Particulars of mortgage/charge (5 pages)
29 May 1996	Particulars of mortgage/charge (5 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Return made up to 14/04/96; no change of members (7 pages)
21 May 1996	Return made up to 14/04/96; no change of members (7 pages)
21 May 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 14/04/95; full list of members (18 pages)
18 May 1995	Return made up to 14/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 April 1994	Incorporation (16 pages)
14 April 1994	Incorporation (16 pages)