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CURRENT FILMS UK, LIMITED

CURRENT FILMS UK, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCURRENT FILMS UK, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURRENT FILMS UK, LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CURRENT FILMS UK, LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURRENT FILMS UK, LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CURRENT FILMS UK, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		3 pagesAA01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017

    		1 pagesAD01

    Registration of charge 103620530002, created on Mar 13, 2017

    		26 pagesMR01

    Registration of charge 103620530001, created on Feb 10, 2017

    		27 pagesMR01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CURRENT FILMS UK, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ELLIS, Tina
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United KingdomBritishAccountant213631460001
    HARPER, Tarn
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United KingdomBritishAccountant175956370001
    PECK, Robert Bernard
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United StatesAmericanAccountant213631450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURRENT FILMS UK, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Weinstein Company (Uk) Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Sep 07, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05515004
    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 CURRENT FILMS UK, LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2017
    Delivered On Apr 03, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • East West Bank
    Transactions
    • Apr 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 10, 2017
    Delivered On Feb 14, 2017
    		Outstanding
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mufg Union Bank, N.A.
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    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