UNITED ARTISTS SCREEN ENTERTAINMENT

Overview

Company Name	UNITED ARTISTS SCREEN ENTERTAINMENT
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00212588
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1926
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNITED ARTISTS SCREEN ENTERTAINMENT?

(9212) /

Where is UNITED ARTISTS SCREEN ENTERTAINMENT located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of UNITED ARTISTS SCREEN ENTERTAINMENT?

Previous Company Names
Company Name	From	Until
UNITED ARTISTS SCREEN ENTERTAINMENT LIMITED	May 13, 1992	May 13, 1992
MGM SCREEN ENTERTAINMENT LIMITED	Apr 14, 1992	Apr 14, 1992
PATHE SCREEN ENTERTAINMENT LIMITED	May 15, 1989	May 15, 1989
CANNON SCREEN ENTERTAINMENT LIMITED	Jun 13, 1986	Jun 13, 1986
THORN EMI SCREEN ENTERTAINMENT LIMITED	Jan 19, 1984	Jan 19, 1984
EMI FILM & THEATRE CORPORATION LIMITED	Mar 20, 1926	Mar 20, 1926

What are the latest filings for UNITED ARTISTS SCREEN ENTERTAINMENT?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Mar 23, 2010

6 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 23, 2009

legacy

1 pages

287

Apr 20, 2009

Declaration of solvency

5 pages

4.70

Apr 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2009	LRESSP

Mar 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 23, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 09, 2009

legacy

1 pages

287

Oct 08, 2008

legacy

5 pages

363a

Mar 19, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 19, 2008

legacy

2 pages

49(1)

Mar 19, 2008

legacy

2 pages

49(8)(a)

Mar 19, 2008

legacy

3 pages

49(8)(b)

Mar 19, 2008

Re-registration of Memorandum and Articles

8 pages

MAR

Feb 14, 2007

legacy

7 pages

363s

Jan 23, 2006

legacy

7 pages

363s

Oct 05, 2005

legacy

1 pages

288a

Oct 05, 2005

legacy

1 pages

288a

Oct 04, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of UNITED ARTISTS SCREEN ENTERTAINMENT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNITED ARTISTS CORPORATION LIMITED New Cavendish Street W1G 8AU London 72 United Kingdom	Sep 07, 2005		Secretary	New Cavendish Street W1G 8AU London 72 United Kingdom				108024890002
CLAPHAM, David Austin Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	Sep 07, 2005		Director	Smith Cottage Bagshot Park GU19 5HS Bagshot Surrey	England	British	1950-8	62047400001
HENDRY, Stephen John 246 Peck Drive Beverly Hills California 90212 United States	Apr 20, 2005		Director	246 Peck Drive Beverly Hills California 90212 United States	United States	American	1960-5	122898170001
SMITH, Bernard Arthur 12 North Holmes Close RH12 4HB Horsham West Sussex		Dec 31, 1993	Secretary	12 North Holmes Close RH12 4HB Horsham West Sussex		British		1678790001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick	Dec 31, 1993	Sep 07, 2005	Secretary	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British		55275780002
BRADA, Robert 2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa	Nov 13, 1997	Nov 24, 1997	Director	2500 Broadway Street Santa Monica 9040403061 FOREIGN California Usa		American	1965-6	55781850001
EVANS, Martin John 44 Heath Gardens TW1 4LZ Twickenham Middlesex	Dec 09, 1992	Dec 31, 1993	Director	44 Heath Gardens TW1 4LZ Twickenham Middlesex		British	1955-5	38925660001
FETTER, Trevor 156 South Carmelina Avenue 90049 Los Angeles California Usa	Dec 31, 1993	Oct 27, 1995	Director	156 South Carmelina Avenue 90049 Los Angeles California Usa		Citizen Of Usa	1960-1	37557440001
JENKINS, Barry Charles Homelands Rock Hill BR6 7PP Chelsfield Kent	Dec 09, 1992	Apr 23, 1993	Director	Homelands Rock Hill BR6 7PP Chelsfield Kent	England	British	1941-7	97730910001
JOHNSON, David 10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America	Oct 27, 1995	Jan 15, 1997	Director	10520 Wilshire Boulevard 1103 90024 Los Angeles California United States Of America		Us Citizen	1956-9	56774900001
JONES, William 10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa	Jan 15, 1997	Apr 20, 2005	Director	10250 Constellation Blvd FOREIGN Los Angeles Ca 90067 Usa		Us Citizen	1941-12	56521200003
LADD JNR, Alan 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Jul 25, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1937-10	17229690001
LEWIS, Helen 14 Somerset Close Hersham KT12 5JS Walton On Thames Surrey	Feb 09, 1994	Feb 11, 1994	Director	14 Somerset Close Hersham KT12 5JS Walton On Thames Surrey		British	1952-4	45828640001
LIEBERSON, Sanford 11 St Marks Crescent NW1 7TS London		Dec 31, 1993	Director	11 St Marks Crescent NW1 7TS London	United Kingdom	British	1936-7	4177850001
MEEKER III, Charles Rutherford 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		Sep 28, 1993	Director	640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa		American	1941-6	17229670001
MEYER, Kenneth Harris 8670 Wilshire Boulevard Beverly Hills California 90211 Usa		Aug 27, 1993	Director	8670 Wilshire Boulevard Beverly Hills California 90211 Usa		American	1945-9	16119720001
YELL, Brian Christopher 1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		Sep 07, 2005	Director	1 Saddlers Mews St Johns Road KT1 4AW Hampton Wick		British	1947-7	55275780002

View Detailed Information on Officers and People with Significant Control

Does UNITED ARTISTS SCREEN ENTERTAINMENT have any charges?

Charges
Classification	Dates	Status	Details
Deed of subordination	Created On Jan 04, 1987 Delivered On Jan 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to standard chartered bank as agent and trustee for itself and the banks therein defined on any account whatsoever under the terms of the charge
	Short particulars All sums owed by cannon SE cinemas & studios limited to the company from time to time whatsever nature except amounts accruing in the ordinary course of business in respect of transactions conducted on arms length terms.
	Persons Entitled Standard Chartered Bank
	Transactions Jan 15, 1987Registration of a charge
Guarantee & debenture	Created On Jan 04, 1987 Delivered On Jan 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to standard chartered bank as agent and trustee for itself and the banks therein defined on any account whatsoever under the terms of the charge
	Short particulars Elstree land together with all buildings fixtures & fixed plant and machinery (including trade fixtures) see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Jan 15, 1987Registration of a charge
Guarantee and debenture	Created On Apr 24, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to standard chartered bank as agent under the terms of a transferable loan agreement dated 24/4/86.
	Short particulars F/H property k/a elstree film studios shenley road, elstree hertfordshire title no: hd 114468 (see doc M300 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions May 07, 1986Registration of a charge
Charge over deposits	Created On Apr 24, 1986 Delivered On May 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All rights title & interest in and to alll sums deposited in three accounts (see doc M299 for full details).
	Persons Entitled Guinness Mahon & Co Limited
	Transactions May 06, 1986Registration of a charge

View Detailed Information on Charges

Does UNITED ARTISTS SCREEN ENTERTAINMENT have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2009	Commencement of winding up
Jan 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 24, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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