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STUDIO FILM AND VIDEO HOLDINGS LIMITED

STUDIO FILM AND VIDEO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTUDIO FILM AND VIDEO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00240814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is STUDIO FILM AND VIDEO HOLDINGS LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDIO FILM LABORATORIES HOLDINGS LIMITEDDec 31, 1979Dec 31, 1979
    STUDIO FILM LABORATORIES HOLDINGS LIMITEDJul 04, 1929Jul 04, 1929

    What are the latest accounts for STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on Feb 13, 2018

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jan 25, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 23/01/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesCS01

    Notification of Ascent Capital Group, Inc. as a person with significant control on Jan 01, 2017

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 248,460
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 248,460
    		SH01

    Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL

    		1 pagesAD02

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 248,460
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF United Kingdom* on Nov 21, 2012

    		1 pagesAD01

    Annual return made up to May 31, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILES, William
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United StatesAmerican65159400001
    BURNETT, Robert Kenneth
    Flat 5
    86 Addison Road
    W14 8ED London
    		Secretary
    Flat 5
    86 Addison Road
    W14 8ED London
    		British23134210001
    BURNETT, Robert Kenneth
    Flat 5
    86 Addison Road
    W14 8ED London
    		Secretary
    Flat 5
    86 Addison Road
    W14 8ED London
    		British23134210001
    CREEDON, Michael John
    503 Oundle Road
    Orton Longueville
    PE2 7DQ Peterborough
    Cambridgeshire
    		Secretary
    503 Oundle Road
    Orton Longueville
    PE2 7DQ Peterborough
    Cambridgeshire
    		British71649190001
    DEWAR, Gordon Duthie
    19 Gilpin Avenue
    SW14 8QX London
    		Secretary
    19 Gilpin Avenue
    SW14 8QX London
    		British50726160001
    EASTMAN, Emma Nicole
    Flat 3
    111 Clarendon Road
    W11 4JG London
    		Secretary
    Flat 3
    111 Clarendon Road
    W11 4JG London
    		British76154110001
    HEWITT, Mark Andrew
    104a Queens Drive
    Finsbury Park
    N4 2HW London
    		Secretary
    104a Queens Drive
    Finsbury Park
    N4 2HW London
    		British34542120001
    NILES, William
    34405 Pacific Coast Highway
    Malibu
    California Ca 90265
    Usa
    		Secretary
    34405 Pacific Coast Highway
    Malibu
    California Ca 90265
    Usa
    		American65159400001
    PAINE, Nicholas
    47 Chaucer Road
    RG45 7QN Crowthorne
    Berks
    		Secretary
    47 Chaucer Road
    RG45 7QN Crowthorne
    Berks
    		British32418620002
    WATSON, James Neil
    Stephen Street
    W1T 1AT London
    1
    England
    		Secretary
    Stephen Street
    W1T 1AT London
    1
    England
    		British71254060003
    BURNETT, Robert Kenneth
    Flat 5
    86 Addison Road
    W14 8ED London
    		Director
    Flat 5
    86 Addison Road
    W14 8ED London
    		United KingdomBritish23134210001
    CREEDON, Michael John
    503 Oundle Road
    Orton Longueville
    PE2 7DQ Peterborough
    Cambridgeshire
    		Director
    503 Oundle Road
    Orton Longueville
    PE2 7DQ Peterborough
    Cambridgeshire
    		British71649190001
    DEWAR, Gordon Duthie
    19 Gilpin Avenue
    SW14 8QX London
    		Director
    19 Gilpin Avenue
    SW14 8QX London
    		British50726160001
    DOWNING, Terry William
    52 Streathbourne Road
    SW17 8QX London
    		Director
    52 Streathbourne Road
    SW17 8QX London
    		EnglandBritish109287950001
    GWYN, Philip Hammond Rhys
    74
    Ebury Street
    SW1W 9QB London
    		Director
    74
    Ebury Street
    SW1W 9QB London
    		British56949050001
    GWYN, Philip Hammond Rhys
    Dean House
    Kilmeston
    SO24 0NL Alresford
    Hampshire
    		Director
    Dean House
    Kilmeston
    SO24 0NL Alresford
    Hampshire
    		EnglandBritish30155970001
    HEWITT, Mark Andrew
    104a Queens Drive
    Finsbury Park
    N4 2HW London
    		Director
    104a Queens Drive
    Finsbury Park
    N4 2HW London
    		United KingdomBritish34542120001
    HUSAIN, Saleem
    60 Raleigh Drive
    N20 0UU London
    		Director
    60 Raleigh Drive
    N20 0UU London
    		EnglandBritish21881910002
    PAINE, Nicholas
    47 Chaucer Road
    RG45 7QN Crowthorne
    Berks
    		Director
    47 Chaucer Road
    RG45 7QN Crowthorne
    Berks
    		EnglandBritish32418620002
    WALSTON, Robert Thomas
    9010 Briarcrest Lane
    Beverly Hills
    Ca 90210
    Usa
    		Director
    9010 Briarcrest Lane
    Beverly Hills
    Ca 90210
    Usa
    		UsaAmerican116636570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO FILM AND VIDEO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascent Capital Group, Inc.
    5251 Dtc Parkway
    Suite 1000
    80111
    Greenwood Village
    5251 Dtc Parkway
    Co
    United States
    		Jan 01, 2017
    5251 Dtc Parkway
    Suite 1000
    80111
    Greenwood Village
    5251 Dtc Parkway
    Co
    United States
    		No
    Legal FormUs Corporation
    Legal AuthorityState Of Delaware Corporation Regulations
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STUDIO FILM AND VIDEO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 16, 2001
    Delivered On Dec 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 8 to 14 meard st,london; ngl 522158. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2001Registration of a charge (395)
    Legal mortgage
    Created On Nov 16, 2001
    Delivered On Dec 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 71 dean street london t/n LN207875. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2001Registration of a charge (395)
    Legal mortgage
    Created On Nov 16, 2001
    Delivered On Dec 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a 8 richmond mews london t/n LN239270. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2001Registration of a charge (395)
    Debenture
    Created On Jun 25, 1997
    Delivered On Jun 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    Short particulars
    By way of legal mortgage all f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery, by way of fixed charge all the goodwill and uncalled capital, by way of floating charge all the present and future undertaking and assets.. See the mortgage charge document for full details.
    Persons Entitled
    • Spread Trustee Company Limited
    Transactions
    • Jun 27, 1997Registration of a charge (395)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 22, 1996
    Delivered On Oct 29, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Soho Group Limited
    Transactions
    • Oct 29, 1996Registration of a charge (395)
    • Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 1992
    Delivered On Feb 24, 1992
    		Satisfied
    Amount secured
    All monies due from the company and/or sfv communications limited to the chargee on any account whatsoever
    Short particulars
    71 dean street, london W1.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 1992Registration of a charge (395)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 1992
    Delivered On Feb 24, 1992
    		Satisfied
    Amount secured
    All monies due from the company and/or sfv communications limited to the chargee on any account whatsoever
    Short particulars
    8 richmond mews, london W1.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 1992Registration of a charge (395)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 1992
    Delivered On Feb 24, 1992
    		Satisfied
    Amount secured
    All monies due from the company and/or sfv communications limited to the chargee on any account whatsoever
    Short particulars
    Royalty mansions, 8 to 14 (even) meard street, london W1.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 1992Registration of a charge (395)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 16, 1992
    Delivered On Jan 28, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 28, 1992Registration of a charge (395)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 29, 1985
    Delivered On Apr 16, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 8-14 meard street, london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 16, 1985Registration of a charge
    • Jun 04, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 12, 1985
    Delivered On Mar 22, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interests in all f/h or l/h property fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts by way of a legal mortgaeg over f/h property 71 dean st london W1 t/n ln 207875 and the proceeds of sale thereof and l/h property k/a 8 richmond mews london W1 t/n ln 239270 and the proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 1985Registration of a charge
    • Jun 04, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1981
    Delivered On Jul 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H basement 12A bourchier street westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1981Registration of a charge
    Legal charge
    Created On Mar 31, 1981
    Delivered On Apr 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 71 dean street, westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1981Registration of a charge
    Legal charge
    Created On Mar 31, 1981
    Delivered On Apr 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 8, 10, 12 & 14 meard street, westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1981Registration of a charge
    Legal charge
    Created On Mar 31, 1981
    Delivered On Apr 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 68 & 70 wardour street, westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1981Registration of a charge
    Legal charge
    Created On Mar 31, 1981
    Delivered On Apr 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H basement 80 & 82 wardour street westminster sub-underlease dated 12/3/79.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1981Registration of a charge
    Guarantee & debenture
    Created On Mar 31, 1981
    Delivered On Apr 08, 1981
    		Satisfied
    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
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 1981Registration of a charge
    View Detailed Information on Charges

    Does STUDIO FILM AND VIDEO HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Oct 24, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0