SHADOWLANDS PRODUCTIONS LIMITED

SHADOWLANDS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHADOWLANDS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00661730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHADOWLANDS PRODUCTIONS LIMITED?

    • (9211) /

    Where is SHADOWLANDS PRODUCTIONS LIMITED located?

    Registered Office Address
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SHADOWLANDS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANBOROUGH PRODUCTIONS LIMITED Jun 08, 1960Jun 08, 1960

    What are the latest accounts for SHADOWLANDS PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SHADOWLANDS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Diana Hawkins as a director on Apr 13, 2012

    1 pagesTM01

    Termination of appointment of Brian Robert Eastman as a director on Apr 13, 2012

    1 pagesTM01

    Termination of appointment of Sheila Beryl Grant Attenborough as a director on Apr 13, 2012

    1 pagesTM01

    Termination of appointment of Richard Samuel Attenborough as a director on Apr 13, 2012

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Appointment of Michael John Attenborough as a director

    2 pagesAP01

    Secretary's details changed for Michael John Attenborough on Oct 11, 2010

    2 pagesCH03

    Annual return made up to Sep 06, 2010 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Sep 06, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of SHADOWLANDS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTENBOROUGH, Michael John
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    Secretary
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    British25031350001
    ATTENBOROUGH, Michael John
    Burlington Gardens
    W4 4LT London
    12
    United Kingdom
    Director
    Burlington Gardens
    W4 4LT London
    12
    United Kingdom
    EnglandBritish25031350001
    BLAKE, Richard John Bowden
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    Secretary
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    British12659990003
    ATTENBOROUGH, Richard Samuel, (Estate Of)
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    Director
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    EnglandBritish45589580001
    ATTENBOROUGH, Sheila Beryl Grant, Lady
    Old Friars
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    Director
    Old Friars
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    British30398220001
    CLEGG, Terence Arthur
    Ballykiddo
    Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    Director
    Ballykiddo
    Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    British36771680001
    EASTMAN, Brian Robert
    1 Cato Street
    W1H 5HG London
    Director
    1 Cato Street
    W1H 5HG London
    British11345630001
    HAWKINS, Diana
    15 Lancaster Place
    TW1 1HR Twickenham
    Middlesex
    Director
    15 Lancaster Place
    TW1 1HR Twickenham
    Middlesex
    British1827030001

    Does SHADOWLANDS PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Feb 23, 1993
    Delivered On Mar 11, 1993
    Outstanding
    Amount secured
    Us dollars 20,000,000 and all other sums due from the company to the chargees under the terms of the loan agreement dated 16.2.93 (as defined)
    Short particulars
    All rights,title and interest in relation to the film entitled "shadowlands".........all properties related and all collateral......all insurance policies,copyrights,rent,income.....etc. See form 395.
    Persons Entitled
    • First Interstate Bank of California
    • The Daiwa Bank Limitedas Agent for Itself And
    Transactions
    • Mar 11, 1993Registration of a charge (395)
    Legal charge
    Created On Feb 23, 1993
    Delivered On Mar 02, 1993
    Outstanding
    Amount secured
    All monies paid and owing by virtue of a guarantee issued by the completion bond company inc. To the daiwa bank limited and first interstate bank of california in respect of the film entitled "shadowlands" and all sums payable by the completion bond company inc. Under the agreement and charge dated 23/2/93 and all other "charged sums" (as defined therein)
    Short particulars
    All that property and rights and all proceeds thereof in and to the film entitled "shadowlands" (the picture) including without limitation (I) all the copyright throughout the world in the picture and the approved screenplay and cinematograph films and sound recordings (ii) all copies of the picture and sound recordings as in (I) and all copies of the scripts and musical scores (iii) all rights of producer in relation to any written musical or artistic matter used in the production of or included in the picture (iv) all rights acquired by producer under any agreement made in connection with the production of the picture (v) all other rights and properties acquired by producer in connection with the production of the picture including monies standing to the credit of the production account and (vi) all producers rights interests and benefits under the production agreementand any subsequent agreement in substitution therefor or relating to the exploitation of the picture in additional territories or media to those comprised in the distribution agreement or the exploitation of the rights arising from the picture or the source material or the approved screenplay including all sums payable to producer or to the chargee on behalf of producer thereunder (for full details see C.H. microfiche).
    Persons Entitled
    • The Completion Bond Company Inc.
    Transactions
    • Mar 02, 1993Registration of a charge (395)

    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