The Film Consortium Limited

Company Name	The Film Consortium Limited
Director	Edward Darrel Brooke Lyndon-Stanford
Company Status	Active
Company Number	03321271
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Edward Darrel Brooke Lyndon-Stanford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rathbone Place London W1T 1HT

Secretary Name	Mr Andres Juan Ordonez
Status	Current
Appointed	01 October 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	15 Churchgate Way Terrington St. Clement King's Lynn PE34 4PG

Director Name	Ann Catherine Scott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Film Producer
Correspondence Address	9 Clapham Mansions Nightingale Lane London SW4 9AQ

Director Name	Simon George Michael Relph
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Lower Westwood Bradford On Avon Wiltshire BA15 2AG

Director Name	Mr Nikolas Mark Powell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	36 Carlton Mansions Randolph Avenue London W9 1NP

Director Name	Ms Sally Hibbin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	20 Arthur Road London N7 6DR

Secretary Name	Rebecca Obrien
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Elgin Crescent London W11 2JU

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Baynards 29 Hereford Road London W2 4TF

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Carole Ann Myer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	54 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Catherine Neave Wilson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 1999)
Role	Chief Executive
Correspondence Address	75 Oxford Gardens London W10 5UL

Secretary Name	Patrick Kevin Joy
Nationality	British
Status	Resigned
Appointed	14 January 1998(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	224 Camberwell New Road London SE5 0RR

Director Name	Mr John Christopher Richard Auty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ormond Mansions 17a Great Ormond Street London WC1N 3RA

Secretary Name	Mr Kevin Robert Mansfield
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerfield Avenue London NW6 6JU

Director Name	Mr Norman Ian Humphrey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Norland Square Holland Park London W11 4PZ

Director Name	Mr Richard Allen Holmes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	1a Rotherwood Mansions 78 Madeira Road London SW16 2DB

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Director Name	Aline Perry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Ash House Ash Farm Mill Lane Smarden Kent TN27 8NW

Director Name	Christine Madeleine Empain Somerville
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	82 Disraeli Road London SW15 2DX

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr Timothy John Willis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Norman Ian Humphrey
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Norland Square Holland Park London W11 4PZ

Secretary Name	Mr Andres Ordonez
Nationality	British
Status	Resigned
Appointed	28 March 2007(10 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Pemberton Road East Molesey Surrey KT8 9LG

Director Name	Mr Costa Milton Theo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Laurence Gornall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(13 years, 12 months after company formation)
Appointment Duration	6 years (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Mark Fisher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(13 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Michael Brawley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Martin Paul Steven McCabe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Goodge Street London W1T 1TE

Director Name	Mr Deepak Kumar Sikka
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Goodge Street London W1T 1TE

Director Name	Mr Michael Denis Southworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Goodge Street London W1T 1TE

Contact

Website	theworksfilmgroup.com
Telephone	020 76121080
Telephone region	London

Location

Registered Address	14 Rathbone Place London W1T 1HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£679,503
Cash	£2,356
Current Liabilities	£699,357

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

26 August 1998	Delivered on: 11 September 1998 Satisfied on: 17 May 2016 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date or the facility agreement dated 22 october 1997 or otherwise. Particulars: All its right,title and interest of the company in: (I) the benefit of and all rights acquired or to be acquired by the company under the rights documents and the service agreements.(ii) the enture copyright throughout the universe in the screenplay excluding the live stage rights and radio rights reserved to the writer.(iii) the entire copyright throughout the universe in the film.(iv) the musical and musical compositions of the film.. See the mortgage charge document for full details. Fully Satisfied
26 August 1998	Delivered on: 29 August 1998 Satisfied on: 7 August 1999 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£560,000 due or to become due from the company to the chargee. Particulars: All rights title and interest throughout the world in the film entitled "hold back the night" and the benefit of all assignments grants licences and agreements and the companys right to the bank account number 80157635. see the mortgage charge document for full details. Fully Satisfied
27 July 1998	Delivered on: 29 July 1998 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 22 october 1997 or the revolving credit facility agreement pursuant to which the loan agreement was executed. Particulars: The benefit of the 18 agreements relating to the exploitation of the feature length film provisionally entitled "hideous kinky" based on the screenplay by billy mackinnon dated 24 september 1997 as listed in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
11 November 2005	Delivered on: 23 November 2005 Satisfied on: 28 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1997	Delivered on: 5 November 1997 Satisfied on: 17 May 2016 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date and/or the revolving credit facility agreement. Particulars: By way of fixed charge all land,goodwill and uncalled capital debts any goods all stocks shares securities all licences and patents ny way of floating charge all the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 5 November 1997 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date and the credit facility agreement. Particulars: The benefit of all rights under the screenplay documents and service agreements the entire copyright excluding only the french rights the music,pre-print elements,all positive prints,film,all soundtrack elements,distribution,lease,broadcasting,ancillary publishing,policies of insurance,property acquired,distribution agreements. See the mortgage charge document for full details. Fully Satisfied
13 September 2001	Delivered on: 26 September 2001 Satisfied on: 11 September 2002 Persons entitled: Film Council Classification: Legal charge Secured details: Â£1,150,000 towards the cost of the productin of a feature film provisionally entitled "innocence" ("the film"). Particulars: By way of fixed charge with full title and guarantee and with all the benefit section 6(2) of the law of property (miscellaneous provisions) act 1994 all of its rights, title and interest in and to the following in relation to the film throughout the world including: all literary property and ancillary rights in relation to the film.. See the mortgage charge document for full details. Fully Satisfied
20 March 2001	Delivered on: 28 March 2001 Satisfied on: 28 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and civilian content PLC pagoda film and television corporation limited blackjack productions limited arc pictures limited fingerprint multimedia limited and the chargee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2000	Delivered on: 25 April 2000 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dated 22ND october 1997. Particulars: All right title and interest in and to the rights including the sole and exclusive right licence and privelage throughout the world excluding the republic of ireland to rent,lease,licence,exhibit,distribute,reissue and otherwise deal in or with the film entitled "room to rent" please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
7 October 1997	Delivered on: 22 October 1997 Satisfied on: 19 April 2000 Persons entitled: Virgin Cinemas Group Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the loan facility dated 7TH october 1997. Particulars: All assets, undertakings, property and interests. Fully Satisfied
26 May 1999	Delivered on: 28 May 1999 Satisfied on: 12 May 2016 Persons entitled: The Arts Council of England Classification: Deed of security assignment Secured details: Â£80,000 due or to become due from the company to the chargee under the terms of the deed. Particulars: The rights in the film entitled "calcio" including the copyright therein and all sound recordings and all other rights. See the mortgage charge document for full details. Fully Satisfied
13 May 1999	Delivered on: 26 May 1999 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 5 october 1998, the facility agreement dated 22 october 1998, or otherwise. Particulars: All right title and interest in and to the rights (as defined) and in the 35MM original master negative, the 35MM interpositive and the 35MM optical soundtrack negative of the film "fanny and elvis". See the mortgage charge document for full details. Fully Satisfied
13 May 1999	Delivered on: 26 May 1999 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 18 september 1998, the facility agreement dated 22 october 1998, or otherwise. Particulars: All right title and interest in and to the rights (as defined) and in the 35MM original master negative, the 35MM interpositive and the 35MM optical soundtrack negative of the film "janice beard 45 W.P.M.". see the mortgage charge document for full details. Fully Satisfied
13 May 1999	Delivered on: 26 May 1999 Satisfied on: 9 November 2007 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 26TH august 1998, the facility agreement dated 26TH august 1998, or otherwise. Particulars: All right title and interest in and to the rights (as defined) and in the 35MM original master negative, the 35MM interpositive and the 35MM optical soundtrack negative of the film "hold back the night". See the mortgage charge document for full details. Fully Satisfied
5 October 1998	Delivered on: 20 October 1998 Satisfied on: 16 April 2016 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement the facility agreement or otherwise. Particulars: All right title and interest in the benefit of all rights copyright music distribution rights insurance proceeds all property agreements moneys etc in relation to the film provisionally entitled "fanny & elvis" and a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 September 1998	Delivered on: 2 October 1998 Satisfied on: 7 August 1999 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£1,025,500 due or to become due from the company to the chargee under the terms of the deed. Particulars: Subject to the rights granted to video collection international limited all of the right title and interest of the company in the film entitled "fanny and elvis" and in the screenplay and the company's right to the bank account in the name of the film consortium/ace bpa account number 60416134 at barclays bank PLC sort code 20-78-98. Fully Satisfied
18 September 1998	Delivered on: 29 September 1998 Satisfied on: 16 April 2016 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement or the facility agreement (as defined). Particulars: All rights,title,interest,documents,copyrights,etc over the film provisionally entitled "janice beard 45 W.P.m". See the mortgage charge document for full details. Fully Satisfied
18 September 1998	Delivered on: 23 September 1998 Satisfied on: 7 August 1999 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£1,000,000 due or to become due from the company to the chargee under the terms of the deed. Particulars: All right title and interest throughout the world in the film entitled "janice beard 45WPM" and in the screenplay on which it is based and the benefit of all assignments grants licences and agreements..., The right to the bank account in the name of the film consortium/ace bpa account number 80157635 at barclays bank PLC london. See the mortgage charge document for full details. Fully Satisfied
21 August 1997	Delivered on: 2 September 1997 Satisfied on: 5 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1998	Delivered on: 22 January 1998 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£2000,000 due from the company to the chargee. Particulars: All right title and interest in the film entitled "the lost son". See the mortgage charge document for full details. Outstanding
17 October 1997	Delivered on: 7 November 1997 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£1,070,000 due from the company to the chargee under the terms of this deed of charge and security assignment. Particulars: All of the right title and interest in the film entitled "hideous kinky" and in the screenplay on which it is based and the benefit of all assignments grants licences and agreements with any third party in connection with the film and any physical materials produced in connection with the film and the company's right to the bank account in the name the film consortium limited/ace, account number 60416134 at barclays bank PLC 27 soho square london W1A 4WA sort code 20-78-98. Outstanding
30 October 2008	Delivered on: 12 November 2008 Persons entitled: Milcoz Films Limited Classification: Debenture Secured details: All monies due or to become due from the works media group PLC and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 April 2005	Delivered on: 22 April 2005 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future in and to the entire copyright, to the extent owned by the chargor, and all of the chargor's other rights in and to the film being entitled "river queen" and all elements contained therein and in any music, music compositions and/or recordings including lyrics and all rights to exploit the same and to produce, publish, reproduce and synchronise all or any of the same and other copyright works produced by or for the chargee in connection with the film. See the mortgage charge document for full details. Outstanding
18 August 2004	Delivered on: 3 September 2004 Persons entitled: UK Film Council Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future in and to the entire copyright, to the extent owned by the chargor, and all of the chargor's other rights in and to the film being entitled "clean" and all elements contained therein and in any music, music compositions and/or recordings including lyrics and all rights to exploit the same and to produce, publish, reproduce and synchronise all or any of the same and other copyright works produced by or for the chargee in connection with the film. See the mortgage charge document for full details. Outstanding
6 August 2004	Delivered on: 23 August 2004 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: Â£2,425,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to 1.1.1 all copies of the film and any music and/or sound recordings or other works produced in connection to the film 1.1.2. all rights and properties with the production of the film 1.1.3. all sums standing to the credit of any account 1.1.4. the revenues from book debts. See the mortgage charge document for full details. Outstanding
18 May 2004	Delivered on: 26 May 2004 Persons entitled: UK Film Council Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future in and to 1. the entire copyright, to the extent owned by the chargor, and all of the chargor's other rights in and to the film (provisionally entitled "guy x") and all elements contained therein and in any music, music compositions and/or recordings including lyrics and all rights to exploit the same and to produce, publish, reproduce and synchronise all or any of the same and other copyright works produced by or for the chargee in connection with the film. See the mortgage charge document for full details. Outstanding
13 May 2004	Delivered on: 26 May 2004 Persons entitled: UK Film Council Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future in and to 1. the entire copyright, to the extent owned by the chargor, and all of the chargor's other rights in and to the film (provisionally entitled "river queen") and all elements contained therein and in any music, music compositions and/or recordings including lyrics and all rights to exploit the same and to produce, publish, reproduce and synchronise all or any of the same and other copyright works produced by or for the chargee in connection with the film. See the mortgage charge document for full details. Outstanding
21 October 2003	Delivered on: 4 November 2003 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: Â£373,403 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the entire copyright, the rights of copyright and other rights in all underlying material acquired by the chargor, all literary property and ancillary rights in the film, all contracts and contract rights. See the mortgage charge document for full details. Outstanding
8 August 2003	Delivered on: 29 August 2003 Persons entitled: UK Film Council Classification: Deed of security assignment and charge in respect of a film provisionally entitled the republic of love Secured details: The sum of Â£1,022,222 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the entire copyright, ancillary rights, all contracts and contract rights, revenues from book debts. See the mortgage charge document for full details. Outstanding
28 July 2003	Delivered on: 12 August 2003 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: Â£412,000 and all other sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the entire copyright, ancillary rights, all contracts and contract rights, revenues from book debts. See the mortgage charge document for full details. Outstanding
21 March 2003	Delivered on: 27 March 2003 Persons entitled: Film Council Classification: Deed of security assignment and charge Secured details: The sum of Â£2,425,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in relation to the film. See the mortgage charge document for full details. Outstanding
20 December 2002	Delivered on: 10 January 2003 Persons entitled: The Film Council Classification: Deed of security and charge Secured details: Â£1,022,222.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in the entire copyright in and to the film (the republic of love) and all elements therein; all lyrics,copyright and other rights thereon. See the mortgage charge document for full details. Outstanding
22 November 2002	Delivered on: 10 December 2002 Persons entitled: The Film Council Classification: Deed of security assignment and charge Secured details: Â£3,000,000 and all other sums payable by the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title benefit and interest in and to the film provisionally entitled "bright young things" under the terms of the security assignment and charge. See the mortgage charge document for full details. Outstanding
22 August 2002	Delivered on: 23 August 2002 Persons entitled: Film Council Classification: Legal charge Secured details: Â£1,150,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all rights, title and interest in and to the following in relation to the film (provisionally entitled "the intended" (aka "innocence")) throughout the world including (1) all literary property and ancillary rights in relation to the film (2) the copyright (3) the music and musical compositions of the film. See the mortgage charge document for full details. Outstanding
19 June 2002	Delivered on: 3 July 2002 Persons entitled: Film Council Classification: Legal charge Secured details: Â£1,000.00 and all other monies due or to become due from the company to the chargee. Particulars: By way of fixed charge with full title and guarantee all of its rights title and interest in and to all literary property and ancillary rights, the copyright, the music and musical compositions, all rights to distribute, lease, licence, sell exhibit, broadcast or otherwise,all contracts and contract rights, all sequels remakes and television spin-off rights in the film, all other rights and properties, all pre-print elements, all positive prints film video tapes disc cut-outs and trims and all other physical properties, all soundtrack elements, all sums standing to the credit of any account. See the mortgage charge document for full details. Outstanding
21 February 2002	Delivered on: 22 February 2002 Persons entitled: The Film Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all assets charged under the deed in relation to the film provisionally entitled "the silk road". See the mortgage charge document for full details. Outstanding
25 January 2002	Delivered on: 8 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge and security assigment Secured details: All monies due or to become due from 24 hour films limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security throughout the world the company's rights title and interest in and to the rightds in relation to the feature film provisionally entitled "24 hour party people" (the film), the sales agency agreement the company's rights under the tfc agreement the ua agreement the wave agreement and any distribyutor agreeement, the benefit of all policies of insuarance. See the mortgage charge document for full details. Outstanding
1 November 2001	Delivered on: 20 November 2001 Persons entitled: Film Council Classification: Deed of charge Secured details: Â£2,000,000 due or to become due from the company to the chargee to expend on the production and completion of a film proisionally entitled "51ST state!" ("The film"). Particulars: All o the tfc's right of title and interest in and to the items set out in the attached schedule 1.. see the mortgage charge document for full details. Outstanding
19 June 2001	Delivered on: 23 June 2001 Persons entitled: Film Council Classification: Deed of charge Secured details: Â£1,375,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: All of its right title and interest in the following in relation to the film provisionally entitled dr sleep and all literary property and ancillary rights copyright etc. see the mortgage charge document for full details. Outstanding
3 April 2001	Delivered on: 11 April 2001 Persons entitled: Abn Amro Bank Nv Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the guarantees, or under any of the pledge agreement and the deposit agreement. Particulars: The sum of GBP1,350,168.33 Deposited by the pledgor in the pledgors account no.56.54.84.583 At the pledgees offices. See the mortgage charge document for full details. Outstanding
5 June 2000	Delivered on: 19 June 2000 Persons entitled: Film Council Classification: Deed of charge and security assignment re "a christmas carol" Secured details: Â£1,182,526.00 due from the company to the chargee. Particulars: All right title and interest in and to the film (a christmas carol) and benefit of all assignments grants and agreements thereon. See the mortgage charge document for full details. Outstanding
12 May 2000	Delivered on: 26 May 2000 Persons entitled: Film Council (Heirs to the Arts Council of England) Classification: Deed of charge and security assignment re "jimmy spud" Secured details: Â£1,200,000.00 due from the company to the chargee. Particulars: All rights title and interest in and to the film "jimmy spud" and benefit of all assignments grants licences and agreements; all undertakings warranties thereunder; account no.60416134. See the mortgage charge document for full details. Outstanding
5 April 2000	Delivered on: 13 April 2000 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£510,000 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the film "large" all rights therein and in the screenplay on which it is based and the benefit of all assignments grants licences and agreements with any third party entered into by tfc in connection with the film. See the mortgage charge document for full details. Outstanding
29 March 2000	Delivered on: 13 April 2000 Persons entitled: Film Council (Heirs to the Arts Council of England) Classification: Deed of charge and security assignment Secured details: Â£1,950,000 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the film "dust" all rights therein and in the screenplay on which it is based and the benefit of all assignments grants licences and agreements with any third party entered into by tfc in connection with the film. See the mortgage charge document for full details. Outstanding
5 April 2000	Delivered on: 11 April 2000 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the agreement. Particulars: By way of fixed charge the principal amount of gbp 2,017,414. see the mortgage charge document for full details. Outstanding
19 October 1999	Delivered on: 8 November 1999 Persons entitled: The Arts Council of England Classification: Deed of charge and security assignment Secured details: Â£325,376 due or to become due from the company to the chargee. Particulars: The entire right title and interest in the film entitled "room to let" including all copyright material all rental and lending rights all rights in any music the screenplay and source material see form 395 for full details. See the mortgage charge document for full details. Outstanding
13 May 1999	Delivered on: 29 May 1999 Persons entitled: Abbey National Treasury Account PLC Classification: Deed of deposit and charge on cash deposit Secured details: All amounts due and owing from the company to the chargee from time to time under the counter indemnity agreement dated 13TH may 1999 and the deed. Particulars: The deposit all sums from time to time standing to credit of the deposit account number 47738940 entitle "hold back the night/fanny and elvis/janice beard....45WPM" account with the bank. Outstanding

Filing History

3 July 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
18 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 October 2020	Appointment of Mr Andres Juan Ordonez as a secretary on 1 October 2020 (2 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 February 2020	Confirmation statement made on 15 February 2020 with updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
17 October 2018	Appointment of Mr Edward Darrel Brooke Lyndon-Stanford as a director on 8 October 2018 (2 pages)
17 October 2018	Termination of appointment of Deepak Kumar Sikka as a director on 8 October 2018 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
3 October 2018	Registered office address changed from 49 Goodge Street London W1T 1TE England to 14 Rathbone Place London W1T 1HT on 3 October 2018 (1 page)
8 August 2018	Termination of appointment of Martin Paul Steven Mccabe as a director on 8 August 2018 (1 page)
8 August 2018	Termination of appointment of Michael Denis Southworth as a director on 8 August 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 May 2018	Registered office address changed from C/O the Works Film Group Limited Fairgate House 78 New Oxford Street London WC1A 1HB to 49 Goodge Street London W1T 1TE on 31 May 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
3 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
3 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2017	Termination of appointment of Michael Brawley as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael Brawley as a director on 15 November 2017 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 February 2017	Satisfaction of charge 31 in full (2 pages)
28 February 2017	Satisfaction of charge 31 in full (2 pages)
20 February 2017	Termination of appointment of Laurence Gornall as a director on 10 February 2017 (1 page)
20 February 2017	Termination of appointment of Laurence Gornall as a director on 10 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Appointment of Michael Denis Southworth as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Michael Denis Southworth as a director on 8 July 2016 (3 pages)
28 July 2016	Termination of appointment of Costa Milton Theo as a director on 8 July 2016 (2 pages)
28 July 2016	Termination of appointment of Andres Ordonez as a secretary on 8 July 2016 (2 pages)
28 July 2016	Appointment of Mr Deepak Kumar Sikka as a director on 8 July 2016 (3 pages)
28 July 2016	Appointment of Mr Martin Paul Steven Mccabe as a director on 8 July 2016 (3 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 July 2016	Appointment of Mr Martin Paul Steven Mccabe as a director on 8 July 2016 (3 pages)
28 July 2016	Termination of appointment of Andres Ordonez as a secretary on 8 July 2016 (2 pages)
28 July 2016	Appointment of Mr Deepak Kumar Sikka as a director on 8 July 2016 (3 pages)
28 July 2016	Termination of appointment of Costa Milton Theo as a director on 8 July 2016 (2 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 July 2016	Satisfaction of charge 47 in full (4 pages)
23 July 2016	Satisfaction of charge 47 in full (4 pages)
7 June 2016	Satisfaction of charge 41 in full (2 pages)
7 June 2016	Satisfaction of charge 41 in full (2 pages)
17 May 2016	Satisfaction of charge 4 in full (2 pages)
17 May 2016	Satisfaction of charge 9 in full (2 pages)
17 May 2016	Satisfaction of charge 4 in full (2 pages)
17 May 2016	Satisfaction of charge 9 in full (2 pages)
12 May 2016	Satisfaction of charge 37 in full (4 pages)
12 May 2016	Satisfaction of charge 37 in full (4 pages)
12 May 2016	Satisfaction of charge 33 in full (4 pages)
12 May 2016	Satisfaction of charge 33 in full (4 pages)
12 May 2016	Satisfaction of charge 17 in full (4 pages)
12 May 2016	Satisfaction of charge 36 in full (4 pages)
12 May 2016	Satisfaction of charge 36 in full (4 pages)
12 May 2016	Satisfaction of charge 17 in full (4 pages)
16 April 2016	Satisfaction of charge 11 in full (4 pages)
16 April 2016	Satisfaction of charge 11 in full (4 pages)
16 April 2016	Satisfaction of charge 13 in full (4 pages)
16 April 2016	Satisfaction of charge 13 in full (4 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,105.26 (4 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,105.26 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,105.26 (4 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,105.26 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,105.26 (4 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,105.26 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 May 2013	Appointment of Mr Michael Brawley as a director (2 pages)
7 May 2013	Appointment of Mr Michael Brawley as a director (2 pages)
20 February 2013	Director's details changed for Mr. Costa Milton Theo on 20 February 2013 (2 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Mr. Costa Milton Theo on 20 February 2013 (2 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Termination of appointment of Mark Fisher as a director (1 page)
18 December 2012	Termination of appointment of Mark Fisher as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Secretary's details changed for Mr Andres Ordonez on 10 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Mr Andres Ordonez on 10 February 2012 (2 pages)
21 February 2012	Registered office address changed from 5Th Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 5Th Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom on 21 February 2012 (1 page)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Appointment of Mr Mark Fisher as a director (2 pages)
21 March 2011	Appointment of Mr Mark Fisher as a director (2 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Appointment of Mr Laurence Gornall as a director (2 pages)
24 February 2011	Appointment of Mr Laurence Gornall as a director (2 pages)
4 February 2011	Registered office address changed from C/O the Works Media Group Plc Portland House 4Th Floor 4 Great Portland Street London W1W 8QJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O the Works Media Group Plc Portland House 4Th Floor 4 Great Portland Street London W1W 8QJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O the Works Media Group Plc Portland House 4Th Floor 4 Great Portland Street London W1W 8QJ United Kingdom on 4 February 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Appointment of Mr Costa Milton Theo as a director (2 pages)
2 August 2010	Appointment of Mr Costa Milton Theo as a director (2 pages)
17 February 2010	Registered office address changed from C/O the Works Media Group Plc 4Th Floor Portland House 4 Great Portland Street London W1W 8QJ on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Registered office address changed from C/O the Works Media Group Plc 4Th Floor Portland House 4 Great Portland Street London W1W 8QJ on 17 February 2010 (1 page)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
26 February 2009	Registered office changed on 26/02/2009 from 10 orange street london WC2H 7DQ (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 10 orange street london WC2H 7DQ (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 47 (7 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 47 (7 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
20 August 2008	Return made up to 14/02/08; full list of members (3 pages)
20 August 2008	Return made up to 14/02/08; full list of members (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Return made up to 14/02/07; full list of members (7 pages)
15 June 2007	Return made up to 14/02/07; full list of members (7 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 March 2006	Return made up to 14/02/06; full list of members (7 pages)
1 March 2006	Return made up to 14/02/06; full list of members (7 pages)
23 November 2005	Particulars of mortgage/charge (9 pages)
23 November 2005	Particulars of mortgage/charge (9 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 April 2005	Particulars of mortgage/charge (11 pages)
22 April 2005	Particulars of mortgage/charge (11 pages)
21 February 2005	Return made up to 14/02/05; full list of members (7 pages)
21 February 2005	Return made up to 14/02/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Return made up to 14/02/04; no change of members (7 pages)
22 September 2004	Return made up to 14/02/04; no change of members (7 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
3 September 2004	Particulars of mortgage/charge (11 pages)
3 September 2004	Particulars of mortgage/charge (11 pages)
23 August 2004	Particulars of mortgage/charge (11 pages)
23 August 2004	Particulars of mortgage/charge (11 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
26 May 2004	Particulars of mortgage/charge (6 pages)
26 May 2004	Particulars of mortgage/charge (6 pages)
26 May 2004	Particulars of mortgage/charge (6 pages)
26 May 2004	Particulars of mortgage/charge (6 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Director resigned (1 page)
4 November 2003	Particulars of mortgage/charge (6 pages)
4 November 2003	Particulars of mortgage/charge (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 August 2003	Particulars of mortgage/charge (15 pages)
29 August 2003	Particulars of mortgage/charge (15 pages)
12 August 2003	Particulars of mortgage/charge (11 pages)
12 August 2003	Particulars of mortgage/charge (11 pages)
24 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (2 pages)
27 March 2003	Particulars of mortgage/charge (11 pages)
27 March 2003	Particulars of mortgage/charge (11 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
11 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Particulars of mortgage/charge (6 pages)
23 August 2002	Particulars of mortgage/charge (6 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
31 May 2002	New director appointed (4 pages)
31 May 2002	New director appointed (4 pages)
13 May 2002	Director resigned (2 pages)
13 May 2002	Director resigned (2 pages)
11 March 2002	Return made up to 14/02/02; full list of members (11 pages)
11 March 2002	Return made up to 14/02/02; full list of members (11 pages)
22 February 2002	Particulars of mortgage/charge (5 pages)
22 February 2002	Particulars of mortgage/charge (5 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Particulars of mortgage/charge (4 pages)
20 November 2001	Particulars of mortgage/charge (4 pages)
20 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Particulars of mortgage/charge (5 pages)
26 September 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
10 April 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 March 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Particulars of mortgage/charge (5 pages)
27 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
27 February 2001	Â£ nc 2105/2210 20/03/00 (1 page)
27 February 2001	Â£ nc 2105/2210 20/03/00 (1 page)
27 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
20 June 2000	Return made up to 14/02/00; full list of members (12 pages)
20 June 2000	Return made up to 14/02/00; full list of members (12 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 May 2000	Full accounts made up to 31 July 1999 (15 pages)
3 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 May 2000	Full accounts made up to 31 July 1999 (15 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
29 April 2000	Declaration of mortgage charge released/ceased (3 pages)
25 April 2000	Particulars of mortgage/charge (4 pages)
25 April 2000	Particulars of mortgage/charge (4 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (3 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Nc inc already adjusted 20/03/00 (1 page)
31 March 2000	Memorandum and Articles of Association (20 pages)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
31 March 2000	Ad 20/03/00--------- Â£ si [email protected]=105 Â£ ic 1996/2101 (2 pages)
31 March 2000	Memorandum and Articles of Association (20 pages)
31 March 2000	Nc inc already adjusted 20/03/00 (1 page)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
31 March 2000	Ad 20/03/00--------- Â£ si [email protected]=105 Â£ ic 1996/2101 (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
8 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
29 May 1999	Particulars of mortgage/charge (6 pages)
29 May 1999	Particulars of mortgage/charge (6 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
25 March 1999	Registered office changed on 25/03/99 from: 5A noel street london W1V 3RB (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 5A noel street london W1V 3RB (1 page)
3 March 1999	Return made up to 14/02/99; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
3 March 1999	Return made up to 14/02/99; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
11 December 1998	Full accounts made up to 31 July 1998 (17 pages)
11 December 1998	Full accounts made up to 31 July 1998 (17 pages)
20 October 1998	Particulars of mortgage/charge (15 pages)
20 October 1998	Particulars of mortgage/charge (15 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
29 September 1998	Particulars of mortgage/charge (11 pages)
29 September 1998	Particulars of mortgage/charge (11 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (11 pages)
11 September 1998	Particulars of mortgage/charge (11 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (11 pages)
29 July 1998	Particulars of mortgage/charge (11 pages)
24 May 1998	Return made up to 14/02/98; full list of members; amend (14 pages)
24 May 1998	Return made up to 14/02/98; full list of members; amend (14 pages)
10 March 1998	Return made up to 14/02/98; full list of members (14 pages)
10 March 1998	Return made up to 14/02/98; full list of members (14 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (8 pages)
5 November 1997	Particulars of mortgage/charge (8 pages)
5 November 1997	Particulars of mortgage/charge (8 pages)
5 November 1997	Particulars of mortgage/charge (8 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (18 pages)
20 October 1997	Memorandum and Articles of Association (17 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1997	New director appointed (6 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 1126/1500 (1 page)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 378/752 (2 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 752/1126 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 4/378 (2 pages)
20 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (18 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=500 Â£ ic 1500/2000 (2 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=500 Â£ ic 1500/2000 (2 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1997	Memorandum and Articles of Association (17 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
20 October 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 1126/1500 (1 page)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 378/752 (2 pages)
20 October 1997	New director appointed (6 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 4/378 (2 pages)
20 October 1997	Ad 07/10/97--------- Â£ si [email protected]=374 Â£ ic 752/1126 (2 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Incorporation (33 pages)
14 February 1997	Incorporation (33 pages)

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