THE FEATURE FILM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE FEATURE FILM COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE FEATURE FILM COMPANY LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643266. The accounts status is SMALL.

THE FEATURE FILM COMPANY LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERICK RWAK Nov 1970 American Director 2018-06-26 CURRENT
MR GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2004-11-03 UNTIL 2019-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-05 UNTIL 1991-09-05 RESIGNED
MICHAEL DENIS SOUTHWORTH Aug 1956 Secretary 1995-01-31 UNTIL 2001-06-07 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Secretary 2001-11-26 UNTIL 2004-11-03 RESIGNED
GEOFFREY RICHARD WEBB Oct 1964 Australian Secretary 2004-11-03 UNTIL 2019-12-10 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 2001-06-08 UNTIL 2001-11-26 RESIGNED
SHARON PATRICIA STEWART Secretary 1993-08-25 UNTIL 1995-01-31 RESIGNED
MICHAEL DENIS SOUTHWORTH Aug 1956 Secretary 1991-09-05 UNTIL 1993-08-25 RESIGNED
GARY SMITH Jan 1957 British Director 2001-06-08 UNTIL 2003-10-22 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 2001-06-08 UNTIL 2001-11-26 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Director 2001-11-26 UNTIL 2004-11-03 RESIGNED
MICHAEL DENIS SOUTHWORTH Aug 1956 Director 1991-09-05 UNTIL 2001-06-07 RESIGNED
MICHAEL SOUTHWORTH Aug 1957 British Director 2001-06-08 UNTIL 2004-09-09 RESIGNED
MR DAVID FRANCIS HOLLOWAY May 1952 British Director 1991-09-05 UNTIL 2001-06-08 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-11-03 UNTIL 2018-06-26 RESIGNED
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2004-06-25 UNTIL 2004-11-03 RESIGNED
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 UNTIL 2019-11-01 RESIGNED
MR LAURENCE GORNALL Feb 1971 British Director 2002-11-01 UNTIL 2004-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Content Media Corporation Worldwide 2016-06-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Dissolved... SMALL 59200 - Sound recording and music publishing activities
KEW MEDIA INTERNATIONAL LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM BEEP LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
ADVANCED LEISURE TECHNOLOGIES PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
INDEPENDENTS UNITED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SIA ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL OUTDOOR GROUP PLC MILTON KEYNES Dissolved... GROUP 82990 - Other business support service activities n.e.c.
UNIVERSAL LEISURE MEDIA LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL FILMS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIDERCAM SYSTEMS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 59112 - Video production activities

Nearby Companies

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OVERLAY MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
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