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SKREBA-CREON FILMS LIMITED

Learn more about SKREBA-CREON FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, LONDON, WC2H 7DQ

SKREBA-CREON FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00740466
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

SECRETARY OF STATE FOR TRADE AND INDUSTRY
NOVATION AGREEMENT - Outstanding on 1992.01.11
CHILDRENS FILM & TELEVISION FOUNDATION LIMITED
MORTGAGE - Outstanding on 1994.09.14
FILM FINANCES,INC.
AGREEMENT - Outstanding on 1994.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.03
MAJESTIC FILMS LIMITED
CHARGE AND SECURITY ASSIGNMENT - Outstanding on 1995.09.05
THE FILM CONSORTIUM LIMITED
LOAN AGREEMENT AND SECURITY ASSIGNMENT - Outstanding on 1998.12.11
BRITISH SCREEN FINANCE LIMITED
DEED OF LOAN AND SECURITY ASSIGNMENT - Outstanding on 2000.11.11
THE FILM CONSORTIUM LIMITED
LOAN AGREEMENT AND SECURITY ASSIGNMENT - Outstanding on 2001.10.16

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.19
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 02/12/2015
Form type: CH03
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE MICHAEL RELPH / 02/12/2015
Form type: CH01
Date: 2016.02.01
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 160
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANN SKINNER
Form type: TM01
Date: 2014.02.20
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.22
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 25/05/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 25/05/2010
Form type: CH03
Date: 2010.05.25
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.17
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2002.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.11
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.05
£2.95
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DELIVERY EXT'D 3 MTH 31/05/98
Form type: 244
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03

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Company directors and board members:

SIMON GEORGE MICHAEL RELPH (current)
Secretary, FILM PRODUCER, 1992.06.15
84 WEYMOUTH ROAD , FROME
BA11 1HJ, SOMERSET
SIMON GEORGE MICHAEL RELPH (current)
Director, FILM PRODUCER, 1992.06.15
84 WEYMOUTH ROAD , FROME
BA11 1HJ, SOMERSET
MICHAEL OLIVER (resigned)
Director, RETIRED, 1992.06.15 - 2002.06.14
CASA DEI FRATI LOCALITA POLGETO 528 , UMBERTIDE PG
06019
ITALY
ANN SKINNER (resigned)
Director, FILM PRODUCER, 1992.06.15 - 2014.02.19
17 GLADSTONE STREET , LONDON
SE1 6EY

Companies near to SKREBA-CREON FILMS ltd.

Information about the Private Limited Company SKREBA-CREON FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data