Grace Films Limited

Company Name	Grace Films Limited
Company Status	Dissolved
Company Number	04375471
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2009(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 10 September 2019)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	23 January 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2005)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mrs Eileen Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2005)
Role	Producer
Correspondence Address	19 Oakhill Place Oakhill Road Putney London SW15 2QN

Secretary Name	Mr Alan Clements
Nationality	British
Status	Resigned
Appointed	20 February 2002(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2004)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Christopher Court Kew Road Richmond Surrey TW9 3EB

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Reynard Nominees Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Monogram Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 October 2008	Delivered on: 21 October 2008 Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors Llc Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all preprint elements, positive prints, soundtrack elements, literary property, copyright, music and musical compositions, contracts, sequels see image for full details. Outstanding
13 December 2002	Delivered on: 19 December 2002 Persons entitled: Barclays Bank PLC Classification: Charge (with effect as of 6 december 2002) over the programme provisionally entitled "saving grace" 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: Right title and interest in and to the rights. See the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 19 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge over cash deposit and account Secured details: All monies obligations and liabilities whatsoever due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 18 December 2002 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits 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: The sum of gbp 1,734,234.22 deposited by the company in account number 4.01.39.220 gbp. See the mortgage charge document for full details. Outstanding
20 June 2002	Delivered on: 26 June 2002 Satisfied on: 28 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture 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: 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
28 May 2002	Delivered on: 8 June 2002 Satisfied on: 14 December 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from bentley productions limited to the chargee on any account whatsoever. Particulars: By way of assignment the borrower's right, title and interest in and to the rights, the itv contract, the benefit of the insurance policies. By way of fixed charge the borrower's right, title and interest in and to the programme, the proceeds of the insurance policies and all sums in the borrowers current account. By way of floating charge any and all of the borrower's rights in and to the above to the extent they fail to operate as a fixed charge. Fully Satisfied

Filing History

18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director (2 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
22 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
22 October 2013	Termination of appointment of David Frank as a director (1 page)
25 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
25 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
8 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 August 2010	Full accounts made up to 31 January 2010 (12 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
4 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 August 2010	Termination of appointment of David Frank as a director (1 page)
4 August 2010	Termination of appointment of Julian Freeston as a director (1 page)
4 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
4 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
4 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Fether as a director (2 pages)
15 February 2010	Director's details changed for David Frank on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
19 February 2009	Appointment terminated director susan oriel (1 page)
17 February 2009	Director appointed hamish barbour (2 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Director appointed jonathan mark slow (2 pages)
12 November 2008	Full accounts made up to 31 January 2008 (12 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
25 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 January 2007 (12 pages)
12 April 2007	Registered office changed on 12/04/07 from: 3-6 kenrick place london W1U 6HD (1 page)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
25 September 2006	Full accounts made up to 31 January 2006 (12 pages)
19 June 2006	Return made up to 15/02/06; full list of members (2 pages)
24 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
4 January 2006	New director appointed (2 pages)
21 December 2005	Auditor's resignation (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
2 March 2005	Full accounts made up to 30 April 2004 (10 pages)
1 March 2005	Return made up to 15/02/05; full list of members (2 pages)
24 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 3RD floor 77 east road london N1 6AH (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 8 blackstock mews islington london N4 2BT (1 page)
14 June 2004	New director appointed (3 pages)
23 April 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (7 pages)
17 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
4 May 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
19 December 2002	Particulars of mortgage/charge (7 pages)
19 December 2002	Particulars of mortgage/charge (11 pages)
18 December 2002	Particulars of mortgage/charge (4 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002	Declaration of mortgage charge released/ceased (1 page)
26 June 2002	Particulars of mortgage/charge (4 pages)
8 June 2002	Particulars of mortgage/charge (5 pages)
16 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
15 February 2002	Incorporation (19 pages)

Grace Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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