FIRST INDEPENDENT FILMS

Overview

Company Name	FIRST INDEPENDENT FILMS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02461537
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1990
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST INDEPENDENT FILMS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST INDEPENDENT FILMS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST INDEPENDENT FILMS?

Previous Company Names
Company Name	From	Until
VESTRON UK LIMITED	May 31, 1990	May 31, 1990
OVAL (575) LIMITED	Jan 19, 1990	Jan 19, 1990

What are the latest accounts for FIRST INDEPENDENT FILMS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FIRST INDEPENDENT FILMS?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 03, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 11, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1	SH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Oct 10, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

14 pages

AR01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Oct 10, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

14 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Oct 19, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

14 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 09, 2009

1 pages

AD01

Sep 30, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FIRST INDEPENDENT FILMS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Aug 31, 1997	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TOVEY, Gordon Stanley 7 Birch Lane CF64 5BY Penarth South Glamorgan		Aug 31, 1997	Secretary	7 Birch Lane CF64 5BY Penarth South Glamorgan		British		3897850002
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Nov 30, 1998	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DAVIES, Richard Mark 18 Hammond Way Penylan CF3 7DP Cardiff South Glamorgan	Jul 01, 1996	Nov 30, 1998	Director	18 Hammond Way Penylan CF3 7DP Cardiff South Glamorgan		British	1965-11	49549130001
HELLER, Simon 69b St Peters Street Islington N1 8JR London	Jun 16, 1995	Aug 14, 1998	Director	69b St Peters Street Islington N1 8JR London		British	1961-3	44212500001
HOWES, Paul 79 Kings Avenue KT3 4DU New Malden Surrey	Jan 01, 1998	Sep 30, 1998	Director	79 Kings Avenue KT3 4DU New Malden Surrey		British	1964-12	56903100001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
MYERS, Martin David 38 Broadhurst Avenue HA8 8TS Edgware Middlesex		Sep 30, 1998	Director	38 Broadhurst Avenue HA8 8TS Edgware Middlesex	United Kingdom	British	1956-4	15616110001
MYERS, Michael 18 Fallowfield HA7 3DF Stanmore Middlesex		Feb 22, 1998	Director	18 Fallowfield HA7 3DF Stanmore Middlesex		British	1928-10	15616120001
NAISH, Peter Sidney John 10 Boxes Lane Horsted Keynes RH17 7EJ Haywards Heath West Sussex		Nov 30, 1998	Director	10 Boxes Lane Horsted Keynes RH17 7EJ Haywards Heath West Sussex		British	1959-7	32787370001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
RAMSAY, Edwin Ewan Highfields Wrabness Road CO12 5NE Ramsey Essex		Dec 05, 1996	Director	Highfields Wrabness Road CO12 5NE Ramsey Essex	England	British	1948-7	104519350001
ROMAINE, Charles Dean Stratford House Bristol Road BS18 6HQ West Harptree Avon		Jun 24, 1993	Director	Stratford House Bristol Road BS18 6HQ West Harptree Avon		British	1936-8	34633300001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol		Aug 01, 1997	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Oct 04, 2000	Dec 30, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Mar 20, 2007	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Nov 30, 1998	Apr 19, 1999	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
WILLIS, John Edward 131 Lee Park SE3 9HE London	Apr 19, 1999	Oct 04, 2000	Director	131 Lee Park SE3 9HE London	England	British	1946-4	113765290001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST INDEPENDENT FILMS?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST INDEPENDENT FILMS have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On Nov 24, 1995 Delivered On Dec 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter
	Short particulars Fixed and floating charge throughout the universe in favour of the bank:1.1 The physical materials;1.2. The benefit of any insurance policy taken out for or in connection with the physical materials;and 1.3. the proceeds of any or all of the foregoing.by way of assignment:2.1. The film rights and the benefit of those agreements pursuant to which the borrower is entitled to grant the rights;and 2.2. the rights;and 2.3. the benefit of the sky agreement;and 2.4. the proceeds of any or all of the foregoing.. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Dec 04, 1995Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 10, 1993 Delivered On May 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement of even date
	Short particulars All right title and interest in and to the benefit of that certain agreement dated 17/3/92 (described as television licence agreement number 17040/59) and all monies payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Berliner Bank Ag
	Transactions May 17, 1993Registration of a charge (395) Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Mar 16, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 23, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Mar 16, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0