TIGON FILM DISTRIBUTORS LIMITED

64 Baker Street, , W1U 7GB London
StatusACTIVE
Company No.00890695
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Oct 1966
Years53 years, 10 months, 21 days


SUMMARY

TIGON FILM DISTRIBUTORS LIMITED is an active private limited company with number 00890695. It was incorporated 53 years, 10 months, 21 days ago, on 28 October 1966. The company address is 64 Baker Street, , W1U 7GB London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TIGON FILM DISTRIBUTORS LIMITED is 'Artistic creation ' (90030). The accounting category is 'Total Exemption Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
90030Artistic creation
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


REDFORD SECRETARIAL SERVICES LTD
Corporate-secretary
ACTIVE
Assigned on 08 Mar 2006
Current time on role 14 years, 6 months, 10 days

REDFORD, Marcus James
Director
ACTIVE
Assigned on 09 Jul 2009
Current time on role 11 years, 2 months, 9 days

REDFORD, Peter Nathan
Director
ACTIVE
Assigned on 08 May 2003
Current time on role 17 years, 4 months, 10 days

POWER, Deidre Alice Eve
Secretary
RESIGNED
Assigned on
Resigned on 08 Mar 2006
Time on role 14 years, 6 months, 10 days

HENDERSON, Claude Mauricette
Director
RESIGNED
Assigned on
Resigned on 08 May 2003
Time on role 17 years, 4 months, 10 days

MATHEWS, Tobias Angus Giles
Director
RESIGNED
Assigned on 08 Oct 1997
Resigned on 02 Sep 2008
Time on role 10 years, 10 months, 25 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Inter-company guarantee


Created on 06 Jul 1979
Delivered on 12 Jul 1979
Status Fully-satisfied

Persons Entitled
Royal Bank of Scotland LTD.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Short Particulars
Any crediter balance on part thereof (together with any interest due or which may become due) standing or chart may stand in the bank books on any account whatsoever.


Transactions

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Letter of set off


Created on 03 Jul 1979
Delivered on 10 Jul 1979
Status Fully-satisfied

Persons Entitled
Royal Bank of Scotland LTD.

Amount Secured
All monies due or to become due from the company and/or all or any of the other copanies named therein

Short Particulars
Any creditor balance on part thereof (together with any interest due or which may become due) standing or chart may stand in the bank books on any account whatsoever.


Transactions

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Trust deed


Created on 07 Jun 1972
Delivered on 22 Jun 1972
Status Fully-satisfied

Persons Entitled
Alliance Assourance Company LTD.

Amount Secured
For purpose of securing debenture stock of the laurie marsh group limited amounting to £2,400,000

Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Charge without instrument


Created on 27 Mar 1972
Delivered on 13 Apr 1972
Status Fully-satisfied

Persons Entitled
Allience Assurance Company LTD.

Amount Secured
£2,400,000 debenture stock of the lourie morsh group LTD

Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Supplemental deed


Created on 16 Feb 1972
Delivered on 28 Feb 1972
Status Fully-satisfied

Persons Entitled
Bank of America National Trust & Savings Assocations.

Amount Secured
All monies due or to become due from tigon british film productions limited to the chargee on any account whatsoever

Short Particulars
Copyright in the film entitled "doomwatch" and all sums relating to its distribution as first charges (please see doc.45FOR details).


Transactions

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Supplemental deed


Created on 01 Nov 1971
Delivered on 12 Nov 1971
Status Fully-satisfied

Persons Entitled
Bank of America Natinal Trust & Savings Associations.

Amount Secured
All monies due or to become due from theall monies due or to become due from tigon british film productions limited to the chargee on any account whatsoever

Short Particulars
Copyright in the film entitled hannie caulder and all sums relating to distribu tion,agreement etc.(please see doc.43 For full details).


Transactions

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Debenture


Created on 01 Feb 1971
Delivered on 02 Feb 1971
Status Fully-satisfied

Persons Entitled
Bank of American National Trust & Savings Association.

Amount Secured
All mnies due or to become due from ligon british film productions limited to the chargee on any account whatsoever.

Short Particulars
Copyright of all films all sume relating to distribution agreement undertaking, goodwill and other property (see doc 33 for full details).


Transactions

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