Active - Proposal to Strike off
Company Information for FILM RESOURCES LIMITED
45 WARREN STREET, LONDON, W1T 6AG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FILM RESOURCES LIMITED | |
Legal Registered Office | |
45 WARREN STREET LONDON W1T 6AG Other companies in W1T | |
Company Number | 03293818 | |
---|---|---|
Company ID Number | 03293818 | |
Date formed | 1996-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 05:18:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
FILM RESOURCES LLC | 4403 HIDDEN OAKS LANE - LIBERTY TWP OH 45011 | Active | Company formed on the 2008-09-04 |
FILM RESOURCES OF OAKLAND PARK, INC. | 1110 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 1994-04-28 | |
FILM RESOURCES, INC. | 243 W. PARK AVE. WINTER PARK FL 32789 | Inactive | Company formed on the 1993-06-03 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DOUGLAS HAMILTON |
||
NELSON HAO-CHENG KUO-LEE |
||
EDWARD DAVID PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM HOWARD HURST |
Director | ||
GILES KIRKLEY WILLITS |
Director | ||
CHARLES MACAULAY OGILVIE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
RICHARD JAMES ALEXANDER BRIDGWOOD |
Director | ||
CHARLES MACAULAY OGILVIE |
Company Secretary | ||
DAVID JOHN GEORGE CARRUTHERS HODGINS |
Company Secretary | ||
DAVID JOHN GEORGE CARRUTHERS HODGINS |
Director | ||
STEPHEN PETER RIVERS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-02-03 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-02-03 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-02-03 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-02-03 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-02-03 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-02-03 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Director | 2017-02-03 | CURRENT | 2011-12-08 | Active | |
ALLIANCE FILMS (UK) DARK SKIES LIMITED | Director | 2017-02-03 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
EONE AURUM LIMITED | Director | 2017-02-03 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-02-03 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) LIMITED | Director | 2013-03-08 | CURRENT | 1997-07-18 | Active | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2013-01-22 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2013-01-22 | CURRENT | 1994-11-14 | Active | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2013-01-22 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2018-08-08 | CURRENT | 1994-11-14 | Active | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2018-08-08 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
HASBRO OVERSEAS HOLDINGS LIMITED | Director | 2018-08-08 | CURRENT | 2013-03-27 | Active | |
ALLIANCE FILMS (UK) LIMITED | Director | 2018-08-08 | CURRENT | 1997-07-18 | Active | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2017-03-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2017-03-30 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
HASBRO OVERSEAS HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2013-03-27 | Active | |
ENTERTAINMENT ONE UK LIMITED | Director | 2017-03-29 | CURRENT | 1994-11-14 | Active | |
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-03-02 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-03-02 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-03-02 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-03-02 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-03-02 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
LVK DISTRIBUTION LIMITED | Director | 2017-03-02 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Director | 2017-03-02 | CURRENT | 2011-12-08 | Active | |
EONE AURUM LIMITED | Director | 2017-03-02 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-03-02 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON HAO-CHENG KUO-LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | |
AP01 | DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR NELSON HAO-CHENG KUO-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID PARRY | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID PARRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alex Douglas Hamilton on 2014-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 120 New Cavendish Street London W1W 6XX United Kingdom | |
RES01 | ADOPT ARTICLES 30/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD HURST / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMILTON / 22/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HURST | |
AP01 | DIRECTOR APPOINTED ALEX HAMILTON | |
RES01 | ALTER ARTICLES 18/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES KIRKLEY WILLITS / 12/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALEXANDER BRIDGWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
RES13 | RE SECTION 175(5)(A) 13/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OGILVIE / 19/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGWOOD / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
CREDIT AND GUARANTY AGREEMENT | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FILM RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |