MEMORIAL FILMS LIMITED

Ibex House, Weybridge, KT13 8AH Baker Street
StatusACTIVE
Company No.00894021
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1966
Years53 years, 9 months, 5 days


SUMMARY

MEMORIAL FILMS LIMITED is an active private limited company with number 00894021. It was incorporated 53 years, 9 months, 5 days ago, on 14 December 1966. The company address is Ibex House, Weybridge, KT13 8AH Baker Street, Weybridge, Surrey, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MEMORIAL FILMS LIMITED is 'Motion picture production activities ' (59111). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Oct 2016
Returns Last Date07 Sep 2015
Nature of business (SIC)
59111Motion picture production activities
Mortgages
Num. Charges8
Outstanding8
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FINNEY, Penelope
Secretary
ACTIVE
Assigned on 05 Sep 2019
Current time on role 1 years, 0 months, 14 days

FINNEY, Penelope
Director
ACTIVE
Assigned on 15 Jan 2019
Current time on role 1 years, 8 months, 4 days

BENNETT, Nigel Brice
Secretary
RESIGNED
Assigned on 01 Aug 2007
Resigned on 05 Sep 2019
Time on role 12 years, 1 months, 4 days

BURLINGHAM, Ian William
Secretary
RESIGNED
Assigned on
Resigned on 19 Feb 2007
Time on role 13 years, 7 months, 0 days

BURLINGHAM, Ian William
Director
RESIGNED
Assigned on
Resigned on 19 Feb 2007
Time on role 13 years, 7 months, 0 days

FINNEY, Albert
Director
RESIGNED
Assigned on 20 Feb 2009
Resigned on 07 Feb 2019
Time on role 9 years, 11 months, 15 days



SIMKINS, Michael
Director
RESIGNED
Assigned on
Resigned on 03 Oct 2008
Time on role 11 years, 11 months, 16 days

CHARGES


8 charges registered
8 outstanding, 0 satisfied, 0 partially satisfied


Assignment


Created on 28 Jul 1982
Delivered on 30 Jul 1982
Status Outstanding

Persons Entitled
National Film Development Fund

Amount Secured
£8,650 and all other monies due under the terms of the charge

Short Particulars
All the assignor's right title and interest in the work under and by virtue of screenplay writing agreement dated 20TH july 1982 between memorial films limited and peter berry and all other rights and properties acquired by the assignor in connection with the development of the work.


Transactions



Trust deed


Created on 17 Oct 1980
Delivered on 20 Oct 1980
Status Outstanding

Persons Entitled
National Film Trustee Company Limited

Amount Secured
£800,000 due under the terms of the loan agreements and all sums which the national film finance corporation may be required to pay under the terms of the guarantee of completion

Short Particulars
All the producers right title & interest in the title document together with the benefit of all subsisting undertakings. Warranties representations acknowledgements & agreements therein. All future copy right in the film. All the products under the terms of the rights, title & interest in the distribution agreement. All other rights & properties acquired or to be acquired by the producer in connection with the production of the film.


Transactions



Agreement.


Created on 17 Sep 1979
Delivered on 21 Sep 1979
Status Outstanding

Persons Entitled
National Film Finance Corporation.

Amount Secured
£1,000 all other monies due or to become due from the comapny to the chargee secured by the principal agreement dated 17TH may 1979.

Short Particulars
The property referred to in the assignment.


Transactions



Assignment.


Created on 07 Jun 1979
Delivered on 25 Jun 1979
Status Outstanding

Persons Entitled
National Film Finance Corporation.

Amount Secured
£5,000

Short Particulars
Right title and interest in a project entitled "memoirs of a survivor" by virtue of (1) option agreement dated 31ST may, 1979 (2) screenplay writing agreement dated 14TH may, 1979.


Transactions



Agreement


Created on 22 Feb 1979
Delivered on 13 Mar 1979
Status Outstanding

Persons Entitled
National Film Development Fund.

Amount Secured
All monies due or to become due from the company and or pureclass limited to the chargee under the terms of an assignment dated 21ST nov 1977

Short Particulars
Film. "The rachel papers".


Transactions



Assignment


Created on 21 Nov 1977
Delivered on 03 Oct 1978
Status Outstanding

Persons Entitled
National Film Development Fund.

Amount Secured
£10,325.79P.

Short Particulars
Option agreement dated 21ST november, with agreed draft assignment of film rights annexed between martin amis and pureglass limited.


Transactions



Assignment by way of security


Created on 13 Apr 1977
Delivered on 29 Apr 1977
Status Outstanding

Persons Entitled
National Film Development Fund.

Amount Secured
All monies due or to become due not exceeding £7,500 together with a premium of 50% of the amount actually advanced under the terms of a loan agreement dated 13/4/77.

Short Particulars
All the assignors right title and interest in a project entited "a choice of evils" under and by virtue of an agreement dated 7/4/77.


Transactions



Letter of set off.


Created on 07 Apr 1976
Delivered on 14 Apr 1976
Status Outstanding

Persons Entitled
Dunbar & Company LTD.

Amount Secured
All monies due or to become due from the company memorial enterprises LTD. To dunbar & company LTD to the chargee on any account and whatsoever.

Short Particulars
Charge over moneys on current and deposit accounts.


Transactions

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