October Films Ltd was registered on 13 December 1988 with its registered office in London, it's status is listed as "Active". There are 10 directors listed as Bullmore, Adam Bentley, Manning, Jane Louise, Peachey, Nathan Samuel, Robins, Matthew, Dodds, Ann Elizabeth, Jones, Brian Philip, Manning, Jane Louise, Cullington - Roberts, Denise, Roberts, Thomas Glyn, Rooke, Denman Talbot for the company in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLMORE, Adam Bentley | 05 August 1996 | - | 1 |
| MANNING, Jane Louise | 06 March 2018 | - | 1 |
| PEACHEY, Nathan Samuel | 06 March 2018 | - | 1 |
| ROBINS, Matthew | 06 March 2018 | - | 1 |
| CULLINGTON - ROBERTS, Denise | N/A | 27 March 2002 | 1 |
| ROBERTS, Thomas Glyn | N/A | 05 October 2008 | 1 |
| ROOKE, Denman Talbot | 01 September 1997 | 15 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODDS, Ann Elizabeth | N/A | 24 September 1999 | 1 |
| JONES, Brian Philip | 23 January 2007 | 20 April 2018 | 1 |
| MANNING, Jane Louise | 25 September 1999 | 23 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| PSC07 - N/A | 15 November 2019 | |
| PSC02 - N/A | 15 November 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA01 - Change of accounting reference date | 28 August 2018 | |
| MR01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| SH06 - Notice of cancellation of shares | 06 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| RP04CS01 - N/A | 12 June 2017 | |
| SH03 - Return of purchase of own shares | 12 June 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 August 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 November 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 April 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363a - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 287 - Change in situation or address of Registered Office | 14 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363 - Annual Return | 13 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1990 | |
| CERTNM - Change of name certificate | 14 September 1989 | |
| 287 - Change in situation or address of Registered Office | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 26 June 1989 | |
| CERTNM - Change of name certificate | 08 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 January 1989 | |
| NEWINC - New incorporation documents | 13 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 23 August 2018 | Outstanding |
N/A |
| Deed of charge over credit balances | 14 July 2011 | Outstanding |
N/A |
| Debenture | 30 September 2002 | Outstanding |
N/A |
| Charge over cash deposit and account | 02 May 2002 | Fully Satisfied |
N/A |
| Pledge agreement | 02 May 2002 | Outstanding |
N/A |
| Mortgage debenture | 02 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1989 | Fully Satisfied |
N/A |
