FILM RIGHTS LIMITED

Profile FILM RIGHTS LIMITED

Actual on 01.11.2020
Company name
FILM RIGHTS LIMITED
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Company number
00266686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 July 1932
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
11 PANDORA ROAD, LONDON, NW6 1TS
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PSC and Officers FILM RIGHTS LIMITED

Officers

(as of 18.09.2020)

DAVIS, Clement Brendan
Status: Active
Correspondence address: 11 Pandora Road, London, NW6 1TS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Literary Agent
Country of residence: England
PAUL, Helena Rachel
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: 11 Pandora Road, London, NW6 1TS
Role: Secretary
FITCH, Laurence
Status: Not active
Resigned on: Friday, 14 June 1996
Correspondence address: 3 Daveys Court, 33 Bedfordbury, London, WC2N 4BW
Nationality: British
Date of birth: June 1909
Role: Director
Occupation: Literary Agent
SIMS, Dorothea Marie
Status: Not active
Resigned on: Saturday, 28 October 1995
Correspondence address: 20 Trinity Close, Dene Road, Middlesex, Northwood, HA6 2AF
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Solicitor (Retired)
POTTS, Joan
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: 128 Chace Avenue, Hertfordshire, Potters Bar, EN6 5NP
Role: Secretary
POTTS, Joan
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Sunday, 30 April 2000
Correspondence address: 128 Chace Avenue, Hertfordshire, Potters Bar, EN6 5NP
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Administrator
LAMBERT, Maurice
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Flat 2 "Garfield", 17 Holmbrook Drive Hendon, London, NW4 2LU
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Casting Agent
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Person with significant control

(as of 01.11.2020)

Mr Clement Brendan Davis
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: London, 11
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent