SKREBA-CREON FILMS LIMITED
Overview
| Company Name | SKREBA-CREON FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00740466 |
| 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 SKREBA-CREON FILMS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SKREBA-CREON FILMS LIMITED located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKREBA-CREON FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREON FILMS LIMITED | Nov 09, 1962 | Nov 09, 1962 |
What are the latest accounts for SKREBA-CREON FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 28, 2019 |
What are the latest filings for SKREBA-CREON FILMS 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 | ||||||||||
Micro company accounts made up to May 28, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 29, 2019 to May 28, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 30, 2018 to May 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2017 | 2 pages | AA | ||||||||||
Notification of Simon George Michael Relph as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Appointment of Arabella Kate Relph as a director on Oct 30, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2016 to May 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon George Michael Relph as a secretary on Oct 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon George Michael Relph as a director on Oct 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Secretary's details changed for Simon George Michael Relph on Dec 02, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon George Michael Relph on Dec 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of SKREBA-CREON FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RELPH, Arabella Kate | Director | 10 Orange Street London WC2H 7DQ | England | British | 225719880001 | |||||
| RELPH, Simon George Michael | Secretary | Weymouth Road BA11 1HJ Frome 84 Somerset United Kingdom | British | 3303430004 | ||||||
| OLIVER, Michael | Director | Casa Dei Frati Localita Polgeto 528 Umbertide Pg 06019 Italy | British | 55423420003 | ||||||
| RELPH, Simon George Michael | Director | Weymouth Road BA11 1HJ Frome 84 Somerset United Kingdom | United Kingdom | British | 3303430010 | |||||
| SKINNER, Ann | Director | 17 Gladstone Street SE1 6EY London | United Kingdom | British | 8767470002 |
Who are the persons with significant control of SKREBA-CREON FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon George Michael Relph | Apr 06, 2016 | Weymouth Road BA11 1HJ Frome 84 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SKREBA-CREON FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement and security assignment | Created On Oct 14, 2001 Delivered On Oct 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of the development of a feature film provisionally entitled "seven against the west" (the "development work") together with the premium payable thereon all as more particularly set out in the loan agreement and security agreement | |
Short particulars All the right title and interest in the original novel entitled "children of the oregon trail" and susequent screenplays based thereon under and by virtue of the title documents and in and to the development works together with the benefit of all subsisting undertakings, warranties and representations, covenants and agreements and acknowledgements therein contained, together with all other rights and properties acquired and to be acquired in connection with the development work throught the world. | ||||
Persons Entitled
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Transactions
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| Deed of loan and security assignment | Created On Nov 08, 2000 Delivered On Nov 11, 2000 | Outstanding | Amount secured £11,200.00 and all other sums due or to become due from the company to the chargee in connection with the development of the work provisionally entitled "journey to the centre of the brain" ("the work") | |
Short particulars All right title and interest in and to the work "journey to the centre of the brain" with all other rights and properties acquired thereon. | ||||
Persons Entitled
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Transactions
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| Loan agreement and security assignment | Created On Dec 01, 1998 Delivered On Dec 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of the development of a feature film entitled "1934" ("the work") | |
Short particulars All the comnpany's right title and interest in the work and the development work under and by virtue of the title documents all as defined in the loan agreement together with the benefit of all subsisting undertakings and warranties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and security assignment | Created On Sep 01, 1995 Delivered On Sep 05, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee for the development of the film provisionally entitled "seven against the west" | |
Short particulars All right title & interest in relation to the film throughout the world excluding the united states canada all preprint elements all positive prints all soundtrack elements & literary property etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 1994 Delivered On Jan 03, 1995 | Outstanding | 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
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Transactions
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| Legal charge | Created On Nov 11, 1994 Delivered On Nov 24, 1994 | Outstanding | Amount secured £600,000 due from the company to the chargee | |
Short particulars The film "blue juice" and all rights and interest in and to all film/sound materials; the proceeds of all policies of insurance..........all proceeds,accounts,benefits and/or other rights; all sums from time to time.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Oct 10, 1994 Delivered On Oct 11, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to guarantees of completion given to barclays bank PLC and channel four television corporation (together "the financiers") in respect of the film entitled blue juice | |
Short particulars All rights,title and interest of the company in the film and in the script and all property acquired for the production of the film; all agreements made for its production. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 12, 1994 Delivered On Sep 14, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage agreement | |
Short particulars All right title & interest in a litery work entitled "children on the oregon trail" & other material, the copyright the benefit of any agreements etc,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Novation agreement | Created On Jan 08, 1992 Delivered On Jan 11, 1992 | Outstanding | Amount secured £12,200 and interest and a premium of £2,440 and all further sums due to the company to the chargee | |
Short particulars The right title and interest in the project acquired pursuant to the novation agreement (see form 395 for complete details). | ||||
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