SHADOWLANDS PRODUCTIONS LIMITED
Overview
| Company Name | SHADOWLANDS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SHADOWLANDS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANBOROUGH PRODUCTIONS LIMITED | Jun 08, 1960 | Jun 08, 1960 |
What are the latest accounts for SHADOWLANDS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SHADOWLANDS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Diana Hawkins as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Robert Eastman as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Michael John Attenborough as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of SHADOWLANDS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | British | 25031350001 | ||||||
| ATTENBOROUGH, Michael John | Director | Burlington Gardens W4 4LT London 12 United Kingdom | England | British | 25031350001 | |||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | Old Friars Richmond Green TW9 1NQ Richmond Surrey | British | 30398220001 | ||||||
| CLEGG, Terence Arthur | Director | Ballykiddo Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 36771680001 | ||||||
| EASTMAN, Brian Robert | Director | 1 Cato Street W1H 5HG London | British | 11345630001 | ||||||
| HAWKINS, Diana | Director | 15 Lancaster Place TW1 1HR Twickenham Middlesex | British | 1827030001 |
Does SHADOWLANDS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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