Company NameThe First Film Company Limited
DirectorsRoger John Randall-Cutler and Robert Douglas Cheek
Company StatusActive
Company Number03023197
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Roger John Randall-Cutler
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1995(3 weeks, 5 days after company formation)
Appointment Duration24 years, 9 months
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address8 Regal Lane
London
NW1 7TH
Director NameMr Robert Douglas Cheek
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1999(4 years, 8 months after company formation)
Appointment Duration20 years, 1 month
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address108 St Thomas'S Road
London
N4 2QW
Secretary NameMr Robert Douglas Cheek
NationalityBritish
StatusCurrent
Appointed04 November 1999(4 years, 8 months after company formation)
Appointment Duration20 years, 1 month
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address108 St Thomas'S Road
London
N4 2QW
Director NameRichard David Henry Brindle
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 13 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 St James Gardens
London
W11 4RA
Director NameMr Simon James Flind
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 13 July 1999)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 19 Mercer Street
London
WC2H 9QR
Secretary NameMr Simon James Flind
NationalityBritish
StatusResigned
Appointed15 March 1996(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 13 July 1999)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 19 Mercer Street
London
WC2H 9QR
Director NameChristina Louise Jansen
Date of BirthAugust 1959 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed04 November 1999(4 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 10 July 2015)
RolePhotographer
Country of ResidenceEngland
Correspondence Address8 Regal Lane
London
NW1 7TH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 72673758
Telephone regionLondon

Location

Registered Address8 Regal Lane
London
NW1 7TH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£2,363,751
Cash£42,705
Current Liabilities£4,363

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Charges

4 June 2001Delivered on: 8 June 2001
Persons entitled: Northern Ireland Film Commission

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest in and to the film project including without limitation the script the idea and the work. See the mortgage charge document for full details.
Outstanding
11 November 1999Delivered on: 19 November 1999
Persons entitled: Northern Ireland Film Commission

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the film project (as defined in the charge).
Particulars: All rights title and intereest in and to all literary property and ancillary rights in relation to the film project, all rights to lease licence sell or otherwise all contracts rights and agreements etc. see the mortgage charge document for full details.
Outstanding
8 May 1996Delivered on: 9 May 1996
Persons entitled: British Screen Finance Limited

Classification: Loan agreement and security assignment
Secured details: Up to £5,000 and all further sums due from the company to the chargee in connection with the development of the project provisionally entitled "getting even" (the "work").
Particulars: All rights,title and interest in the work and all documents referred to in the schedule; the benefit of all warranties,covenants and agreements,etc.. See the mortgage charge document for full details.
Outstanding
26 July 1995Delivered on: 27 July 1995
Persons entitled: British Screen Finance Limited

Classification: Deed
Secured details: Up to £59,999.81 together with a premium of 50% thereof and all other monies due or to become due from the company to the chargee under the deed.
Particulars: All that the transferees right title and interest in the work (provisionally entitled flying hero class) under and by virtue of all the title documents. See the mortgage charge document for full details.
Outstanding
26 July 1995Delivered on: 27 July 1995
Persons entitled: European Co-Production Fund Limited

Classification: Deed
Secured details: Up to £5,250.19 together with a premium of 50% thereof and all other monies due or to become due from the company to the chargee under the deed.
Particulars: All that the transferees right title and interest in the work (provisionally entitled flying hero class) under and by virtue of all the title documents. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5,950
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015Statement of company's objects (2 pages)
23 July 2015Change of share class name or designation (2 pages)
23 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 July 2015Termination of appointment of Christina Louise Jansen as a director on 10 July 2015 (1 page)
2 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,950
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,950
(6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
6 March 2013Register inspection address has been changed (1 page)
25 February 2013Registered office address changed from 3 Bourlet Close London W1W 7BQ England on 25 February 2013 (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
5 March 2012Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 5 March 2012 (1 page)
5 March 2012Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 5 March 2012 (1 page)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Christina Louise Jansen on 12 December 2009 (2 pages)
13 April 2010Director's details changed for Robert Douglas Cheek on 12 December 2009 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009Return made up to 17/02/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 July 2008Location of register of members (1 page)
11 July 2008Location of debenture register (2 pages)
9 July 2008Return made up to 17/02/08; no change of members (6 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2007Return made up to 17/02/07; full list of members (2 pages)
28 February 2007Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 February 2006Return made up to 17/02/06; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2005Return made up to 17/02/05; full list of members (6 pages)
1 April 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 March 2004Return made up to 17/02/04; full list of members (6 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
19 March 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 February 2003Return made up to 17/02/03; full list of members (6 pages)
27 February 2002Return made up to 17/02/02; full list of members (6 pages)
11 February 2002Director's particulars changed (1 page)
4 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
8 June 2001Particulars of mortgage/charge (5 pages)
7 March 2001Location of debenture register (1 page)
7 March 2001Location of register of members (1 page)
7 March 2001Return made up to 17/02/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
14 March 2000Return made up to 17/02/00; full list of members (9 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999Particulars of mortgage/charge (5 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New secretary appointed;new director appointed (2 pages)
12 August 1999S-div 13/07/99 (1 page)
2 August 1999Secretary resigned;director resigned (1 page)
2 August 1999Director resigned (1 page)
6 May 1999Return made up to 17/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
4 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1998Auditor's resignation (1 page)
10 March 1998Return made up to 17/02/97; full list of members; amend (8 pages)
10 March 1998Return made up to 17/02/98; full list of members (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (12 pages)
25 September 1997Ad 10/10/96--------- £ si [email protected] (2 pages)
24 March 1997Return made up to 17/02/97; full list of members (8 pages)
5 March 1997Full accounts made up to 31 March 1996 (13 pages)
11 August 1996Location of register of members (1 page)
11 August 1996Return made up to 17/02/96; full list of members (8 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New secretary appointed;new director appointed (2 pages)
22 July 1996Director resigned (1 page)
22 July 1996Secretary resigned (1 page)
26 May 1996Secretary resigned (1 page)
26 May 1996Director resigned (1 page)
9 May 1996Particulars of mortgage/charge (4 pages)
27 July 1995Particulars of mortgage/charge (6 pages)
27 July 1995Particulars of mortgage/charge (6 pages)
21 April 1995New director appointed (2 pages)
7 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 April 1995Memorandum and Articles of Association (26 pages)
5 April 1995Company name changed speed 4837 LIMITED\certificate issued on 06/04/95 (6 pages)
3 April 1995Ad 23/03/95--------- £ si [email protected]=4200 £ ic 3000/7200 (4 pages)
3 April 1995Ad 23/03/95--------- £ si [email protected]=2998 £ ic 2/3000 (4 pages)
3 April 1995Accounting reference date notified as 31/03 (1 page)
23 March 1995Nc inc already adjusted 15/03/95 (1 page)
23 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 February 1995Incorporation (17 pages)