Lassie Films Ltd

Company Name	Lassie Films Ltd
Company Status	Active
Company Number	05294989
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Sturridge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Lattice Cottage Long Bredy Dorchester Dorset DT2 9HU

Director Name	Ms Francesca Luisa Barra
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Tracy Lockhart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years
Role	Svp & Group Financial Controller
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	24 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	421 Moermanskkade Amsterdam Netherlands

Director Name	George Stephanopolous
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Executive
Correspondence Address	151 E 83rd Street 6e New York Ny 10028

Director Name	Anthony Charles Miller
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	79 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Director Name	Eric Ellenbogen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Executive
Correspondence Address	22 Gramercy Park South New York Ny 10003

Secretary Name	Anthony Charles Miller
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	79 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Secretary Name	Charles Sturridge
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Film Director
Correspondence Address	14 Cornwall Crescent London W11 1PP

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2008(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2013)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2008)
Role	Company Director
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Chloe Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2019)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

122 at £1	Firstsight Films LTD 50.83% Ordinary
118 at £1	Classic Media Inc. 49.17% Ordinary

Financials

Year	2014
Net Worth	-£33,353
Cash	£4,831
Current Liabilities	£520,764

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

25 July 2005	Delivered on: 29 July 2005 Persons entitled: Film Finances Inc., Classification: An agreement Secured details: All monies due or to become due from the guarantor to the governor and the company of the bank of ireland and others (together the financiers) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A) all the rights, title and interest of the company of and in the film and in the script and all other written and musical matter, b) this agreement, c) all property and all agreements made for its production; and d) the whole of the company's undertaking and assets.. See the mortgage charge document for full details. Outstanding
25 May 2005	Delivered on: 1 June 2005 Persons entitled: Isle of Man Film Limited 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 its right,title and interest both present and future vested and contingent,statutory and otherwise,in and to the following in relation to the film,the entire copyright and all of its other rights in and to the film and all elements contained therein and in any music,music compositions. See the mortgage charge document for full details. Outstanding
25 May 2005	Delivered on: 14 June 2005 Persons entitled: Grosvenor Park Investors Llc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest both present and future in relation to the film, the entire copyright and all of its other rights in and to the film and all elements. See the mortgage charge document for full details. Outstanding
25 May 2005	Delivered on: 6 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland 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 both present and future in relation to the film,the entire copyright and all of its other rights in and to the film and all elements. See the mortgage charge document for full details. Outstanding

Filing History

27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
19 January 2017	Confirmation statement made on 23 November 2016 with updates (7 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
6 November 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
16 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016	Termination of appointment of Chloe Van Den Berg as a director on 22 August 2016 (1 page)
15 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
5 May 2016	Director's details changed for Mr Charles Sturridge on 5 May 2016 (2 pages)
27 April 2016	Director's details changed for Mr Charles Sturridge on 27 April 2016 (2 pages)
12 January 2016	Annual return made up to 23 November 2015 Statement of capital on 2016-01-12 GBP 240 (6 pages)
7 September 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
2 June 2015	Director's details changed for Mr Charles Sturridge on 1 November 2014 (2 pages)
2 June 2015	Director's details changed for Mr Charles Sturridge on 1 November 2014 (2 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
3 December 2014	Termination of appointment of Irvin Fishman as a secretary on 1 October 2014 (1 page)
3 December 2014	Termination of appointment of Irvin Fishman as a secretary on 1 October 2014 (1 page)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 240 (6 pages)
2 December 2014	Director's details changed for Mr Nicholas William Lowe on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Nicholas William Lowe on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Chloe Van Den Berg on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Charles Sturridge on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Charles Sturridge on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Chloe Van Den Berg on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Miss Francesca Luisa Barra on 1 November 2014 (2 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Director's details changed for Miss Francesca Luisa Barra on 1 November 2014 (2 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 January 2014	Termination of appointment of Paul Ashworth as a secretary (1 page)
21 January 2014	Termination of appointment of Elizabeth Gaines as a director (1 page)
21 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 240 (7 pages)
21 January 2014	Termination of appointment of Paul Ashworth as a director (1 page)
4 December 2013	Accounts for a small company made up to 30 November 2012 (4 pages)
23 October 2013	Registered office address changed from 123 Portland Road London W11 4LW United Kingdom on 23 October 2013 (1 page)
16 October 2013	Registered office address changed from 37 Warren Street London W1T 6AD on 16 October 2013 (1 page)
16 October 2013	Appointment of Mr Nicholas William Lowe as a director (2 pages)
16 October 2013	Appointment of Chloe Van Den Berg as a director (2 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
19 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
7 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Amended accounts made up to 30 November 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Charles Sturridge on 9 September 2009 (1 page)
24 November 2009	Director's details changed for Charles Sturridge on 9 September 2009 (1 page)
1 October 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
11 September 2009	Director's change of particulars / charles sturridge / 09/09/2009 (1 page)
13 April 2009	Appointment terminate, director irvin fishman logged form (1 page)
13 April 2009	Secretary appointed paul richard ashworth (1 page)
13 April 2009	Appointment terminated director nicholas phillips (1 page)
5 February 2009	Accounts for a small company made up to 30 November 2007 (5 pages)
5 February 2009	Accounts for a small company made up to 30 November 2006 (5 pages)
7 January 2009	Return made up to 23/11/08; full list of members (5 pages)
11 November 2008	Secretary appointed irvin fishman (2 pages)
11 November 2008	Director appointed elizabeth anne gaines (4 pages)
11 November 2008	Director appointed nicholas james phillips (4 pages)
11 November 2008	Appointment terminate, director elizabeth anne gaines logged form (1 page)
11 November 2008	Appointment terminated director george stephanopolous (1 page)
11 November 2008	Director appointed paul richard ashworth (3 pages)
11 November 2008	Appointment terminated secretary charles sturridge (1 page)
11 November 2008	Appointment terminated director eric ellenbogen (1 page)
25 January 2008	Return made up to 23/11/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 January 2007	Return made up to 23/11/06; full list of members (3 pages)
3 January 2007	New secretary appointed (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Return made up to 23/11/05; full list of members (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (15 pages)
6 June 2005	Ad 21/04/05-21/04/05 Â£ si [email protected]=239 Â£ ic 1/240 (1 page)
6 June 2005	Particulars of mortgage/charge (13 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
20 May 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
23 November 2004	Incorporation (17 pages)

Lassie Films Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London