Active
Company Information for UK FILM TRUSTEE COMPANY LIMITED
1 HIGH STREET, TWYFORD, WINCHESTER, SO21 1NH,
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Company Registration Number
07356793
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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UK FILM TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
1 HIGH STREET TWYFORD WINCHESTER SO21 1NH Other companies in W1F | |
Company Number | 07356793 | |
---|---|---|
Company ID Number | 07356793 | |
Date formed | 2010-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-05 21:43:00 |
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Officer | Role | Date Appointed |
---|---|---|
FILM & TV HOUSE LIMITED |
||
GAVIN LEWIS JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA MARY BEWLEY |
Director | ||
PARK PLACE FINANCIAL STRATAGY LLP |
Director | ||
MICHAEL GERARD HENRY |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
STEPHEN ALEXANDER KINGSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPTOR FILMS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
FAR MOOR (DEVELOPMENT) LIMITED | Director | 2014-03-05 | CURRENT | 2013-10-25 | Active | |
FILM & TV HOUSE LIMITED | Director | 2009-05-01 | CURRENT | 2003-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
Change of details for Mr Gavin Lewis James as a person with significant control on 2024-07-22 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 1 High Street 1 High Street Twyford Winchester SO21 1NH England | ||
Change of details for Mr Gavin Lewis James as a person with significant control on 2023-10-01 | ||
Director's details changed for Mr Gavin Lewis James on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM 5 Hill Rise Twyford Winchester SO21 1QH England | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/08/23 FROM 2 Bankside House Elm Road Winchester Hampshire SO22 5LZ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gavin Lewis James as a person with significant control on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILM & TV HOUSE LIMITED | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 18 Broadwick Street London W1F 8HS | |
CH01 | Director's details changed for Mr Gavin Lewis James on 2015-02-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 3Rd Floor 33 Newman Street London W1T 1PY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM 25 Southampton Buildings London WC2A 1AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARK PLACE FINANCIAL STRATAGY LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARK PLACE FINANCIAL STRATAGY LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BEWLEY | |
AP02 | Appointment of Film & Tv House Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEWIS JAMES | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY | |
AP02 | CORPORATE DIRECTOR APPOINTED PARK PLACE FINANCIAL STRATAGY LLP | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 25/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KINGSLEY / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD HENRY / 14/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM SUITE G7 25 SOUTHAMPTON BUILDINGS CHANCERY LANE LONDON WC2A 1AL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 139 PICCADILLY LONDON W1J 7NU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LOUISA MARY BEWLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AND TRUST AGREEMENT | CYPRUS AVENUE FILMS LIMITED | 2011-03-23 | Outstanding |
SECURITY AND TRUST AGREEMENT | GENERATOR (SOLE) LIMITED | 2011-04-07 | Outstanding |
SECURITY AND TRUST AGREEMENT | MARKET FILMS LIMITED | 2011-04-07 | Outstanding |
We have found 3 mortgage charges which are owed to UK FILM TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as UK FILM TRUSTEE COMPANY 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. |