IN-MOTION PICTURES LIMITED
Overview
| Company Name | IN-MOTION PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01338616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IN-MOTION PICTURES LIMITED?
- (9211) /
- (9212) /
- (9305) /
Where is IN-MOTION PICTURES LIMITED located?
| Registered Office Address | 8th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN-MOTION PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J&M ENTERTAINMENT LIMITED | Nov 29, 1989 | Nov 29, 1989 |
| J & M FILM SALES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ALTOBOND LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for IN-MOTION PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
What are the latest filings for IN-MOTION PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to May 23, 2019 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Mar 17, 2019 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 17, 2018 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 17, 2018 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 17, 2017 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 17, 2017 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 17, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 17, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 17, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 17, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 17, 2014 | 21 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:court order re. Replacement of liquidator | 13 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Insolvency court order Court order insolvency:replacement liquidator | 16 pages | LIQ MISC OC | ||
Liquidators' statement of receipts and payments to Mar 17, 2014 | 5 pages | 4.68 | ||
Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 24, 2014 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Sep 17, 2013 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:court order re. Replacement of liquidators | 63 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Who are the officers of IN-MOTION PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANZ, Klaus Joachim, Doctor | Director | Landgraff Phillip Str 26 FOREIGN Frankfurt Germany | German | 81258290001 | ||||||
| MANZ, Klaus, Dr | Secretary | Landgraff Phillip Str 26 FOREIGN Frankfurt Germany | German | 72863960001 | ||||||
| MILLER, Anthony Jonathan | Secretary | 104 Teignmouth Road Brondesbury NW2 4DY London | British | 68987590002 | ||||||
| TUSTIN, Marcus | Secretary | 5 Dunston Road SW11 5QU London | British | 79494490001 | ||||||
| BREMNER, Nigel Stuart Ogilvy | Director | The Hayloft Hill House Farm GL7 6LP Sapperton Gloucestershire | British | 33647010007 | ||||||
| D'AMICO, Kirk Mason | Director | 638 Ashland Avenue Santa Monica California 90405 U S A | American | 72863700001 | ||||||
| DEACY, Linda Margaret | Director | 36 Carnarvon Drive UB3 2PU Hayes Middlesex | British | 59924530001 | ||||||
| MILLER, Anthony Jonathan | Director | 104 Teignmouth Road Brondesbury NW2 4DY London | British | 68987590002 | ||||||
| MOSKE, Fred Gerhard | Director | Falkensteiner Str 21 FOREIGN Frankfurt M D 60322 Germany | German | 72863780001 | ||||||
| PALAU, Julia | Director | 6 Lansdowne Road W11 3LW London | England | British | 16253380001 | |||||
| ROGERS, Peter | Director | 3 Loris Road W6 7QA London | British | 78927430001 | ||||||
| RYAN, Michael Patrick | Director | 5 Northbourne Road SW4 7DW London | British | 61895330001 | ||||||
| SIEBERT, Hilmar, Dr | Director | Landgrafenweg No 6 D-35041 Marburg D 35041 Germany | German | 89003580001 | ||||||
| VON ALVENSLEBEN, Phillip Bodo | Director | 3627 Serra Road Malibu California 90265 U S A | German | 72863630001 |
Does IN-MOTION PICTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Dec 03, 2003 Delivered On Dec 22, 2003 | Outstanding | Amount secured All monies due or to become due from the chargor to first film partners or by the partner or partners for the time being of the lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Dec 03, 2003 Delivered On Dec 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security account, deposit and debts represented by the deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed between the company (as tenant) and stanway investments limited and wickham investments limited (together the landlord) | Created On Sep 11, 2001 Delivered On Sep 24, 2001 | Outstanding | Amount secured £98,263.78 and all other monies due or to become due from the company to the chargee | |
Short particulars All the company's right title benefit and interest in and to the rent deposit of £98,263.78 as placed in an interest bearing deposit account opened at the bank in the landlord's name or the landlord's managing agents name on the landlords behalf into which the deposit is paid. | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Jun 30, 2000 Delivered On Jul 04, 2000 | Outstanding | Amount secured Sums of up to us$4,892,718 due or to become due from fever productions inc to the chargee pursuant to a loan agreement dated 29 october 1998 for the proper production and completion of the feature film provisionally entitled "fever" | |
Short particulars The benefit of the agreements relating to the exploitation of the film ("the distribution agreements") together with all rights of distribution, exhibition and exploitation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Jun 28, 2000 Delivered On Jun 30, 2000 | Outstanding | Amount secured Sums of up to us$10,500,000 due or to become due from complicity productions limited pursuant to a loan agreement dated 2 march 1999 for the proper production and completion of the feature film provisionally entitled "complicity" | |
Short particulars The benefit of the agreements relating to exploiting of the film ("the distribution agreements") together with all rights of distrubution and exploitation of the film pursuant to the distribution agreements being: A. 31 march 2000, j&m entertainment limited (1) aipi limited (2) for bulgaria B.24 march 1999 j&m entertainment limtied (1) world vision communications (2). | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Mar 28, 2000 Delivered On Mar 30, 2000 | Outstanding | Amount secured Sums of up to us$4,892,718 advanced to fever productions inc ("the borrower") pursuant to a loan agreement dated 29 october 1998 | |
Short particulars The benefit of two distribution agreements relating to the film provisionally entitled "fever" dated 20 december 1999 and 25 june 1999. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Mar 02, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured Sums up to $10,500,000 advanced by the chargee to complicty productions limited ("the borrower") pursuant to a loan agreement dated 2 march 1999 | |
Short particulars The benefit of the distribution agreements being: A. 10 june 1999 for poland (guarantee us$45,000) and B. 5 july 1999 for middle east (guarantee us$30,000). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Nov 11, 1999 Delivered On Nov 12, 1999 | Outstanding | Amount secured Sums of up to $4,892,718 advanced to fever productions inc.(the borrower) pursuant to a loan agreement dated 29TH october 1998 entered into between the borrower and societe generale for the proper production and completion and delivery of the feature film provisionally entitled "fever" | |
Short particulars The benefit of the following agreements 25TH march 1999,A.j &m entertainment limited (1) vizion filmcilik (2) for turkey (guarantee us$20,000); B. 10TH june 1999, j&m entertainment limited (1) park pictures & entertainment corpl (2) for brazil. (Guarantee us$75,000); C. 25TH june 1999 j&m entertainment limited (1) skifan hf (2) for iceland (grarantee us$3,00. For further details please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security assignment | Created On Nov 10, 1999 Delivered On Nov 11, 1999 | Outstanding | Amount secured In favour of the chargee sums of up to $10,500,000 advanced to complicity productions limited ("the borrower") pursuant to a loan agreement dated 2ND march 1999 entered into between the borrower and the chargee, london branch for the proper production and completion and delivery of the feature film provisionally entitled "complicity" ("the film") | |
Short particulars The benefit of the following agreements A. 25 march 1999 j&m entertainments (1) vizion filmcilik LTD (2) for turkey (guarantee us$50,000). B. 25 march 1999 j&m entertainment limited (1) nu vision sa de cv (2) for mexico (guarantee us$75,000). C. 19 april 1999 j&m entertainment limited (1) egmont entertainment a/s (2) for sweeden, norway, denmark, finland and greenland (guarantee us$220,000) (see form 395 for further details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 19, 1998 Delivered On Jun 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the film financing agreement dated 23RD june 1997 | |
Short particulars All right title and interest in and to the collateral set out in schedule 1 attached to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment (as defined) | Created On May 13, 1998 Delivered On May 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever arising from or in connection with the facility letter and the distribution agreements | |
Short particulars All rights and benefits under each of the distribution agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 03, 1998 Delivered On Apr 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the films entitled 'apetite' and 'the revengers' comedies. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment by way of security in respect of the film entitled "ocean tribe" | Created On Dec 24, 1997 Delivered On Jan 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to coutts & co both in its own capacity and as agent for itself and berliner bank ag london branch and as agent for itself and hill samuel bank limited,gota bank london branch and british & commonwealth merchant bank PLC (in administration) including with limitation the debt from time to time,any fee payable pursuant to clauses 4.1.6 and 4.2 of the agreement,all amounts outstanding or owing pursuant to the agent facility letters and all amounts outstanding or owing pursuant to the facility letters (as defined in the deed of charge and assignment) | |
Short particulars All right title and interest inand to the benefit of the acquisition agreement, the security agreement, the laboratory agreement, the assignment, the licence agreements and any other agreements, gross receipts, insurance. Fixed and floating charge over all the material in connection with the film. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Dec 08, 1997 Delivered On Dec 09, 1997 | Satisfied | Amount secured The j&m debt as defined in a charge dated 18 september 1996 between artisan films (revengers'comedies) limited (1) the chargor (2) and the chargee (3) | |
Short particulars The benefit of the following agreement (including the minimum guarantee specified) relating to the exploitation of the film provisionally entitled "the revengers'comedies" ("the film"),together with all such rights of distribution,exhibition and exploitation of the film as are the same as those granted to the relevant distributor pursuant to the distribution agreement being a distribution agreement dated 3 july 1997 between j&m entertainment limited (1) and pioneer films (2) and relating to the territory of the philippines. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Nov 10, 1997 Delivered On Nov 11, 1997 | Satisfied | Amount secured The j&m debt as defined in a charge dated 18 september 1996 between artisan films (revengers'comedies) limited (1),the company (2) and the chargee (3) | |
Short particulars The benefit of the following agreements (including the minimum guarantees specified) relating to the exploitation of the film provisionally entitled "the revengers'comedies"("the film"),together with all such rights of distribution,exhibition and exploitation of the film as are the same as those granted to the relevant distributor pursuant to the distribution agreements (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Aug 27, 1997 Delivered On Aug 29, 1997 | Satisfied | Amount secured The j&m debt due from the company to the chargee as defined in a chargee dated 18TH september 1996 | |
Short particulars The benefit of the following agreement (including the minimum guarantee specified) relating to the exploitation of the film provisionally entitled "the revengers' comedies" ("the film") together with all such rights of distribution, exhibition and exploitation of the film as are the same as those granted to the relevant distributor pursuant to the distribution agreement being 26 march 1997: j&m entertainment limited (1) lusomundo audiovisuais sa (2) for portugal and certain portuguese-speaking african countries (guarantee us$15,000). | ||||
Persons Entitled
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Transactions
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| Reimbursement, term loan and security agreement dated as of 24TH july 1997 but executed on | Created On Aug 13, 1997 Delivered On Sep 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the security agreement (as defined) including without limitation the loans to the company from the lender of amounts equal to the letter of credit issued by the lender on behalf of the company for the benefit of banque internationale luxembourg S.A.; and all monies due or to become due from the company to the chargee under the bank charges notes evidencing the loans made by the lender to the company for use in paying insurance premiums, fees, charges and expenses in connection with the letter of charge and the security agreement | |
Short particulars All of the company's right, title and interest in personal property, tangible and intangible wherever located or situated and whether now owned or hereafter acquired by the company including but not limited to all goods accounts intercompany obligations contract rights general intangibles equipment copyrights and any proceeds thereon or income therefrom however arising in connection with the picture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage dated as of 24TH july 1997 but executed on | Created On Aug 13, 1997 Delivered On Sep 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including the indebtedness and guaranty (as defined) and on any account whatsoever under or in connection with the loan agreement dated 24TH july 1997, letter of credit or this mortgage | |
Short particulars All of the company's right, title and interest in personal property, tangible and intangible wherever located or situated and whether now owned or hereafter acquired by the company including but not limited to all goods accounts intercompany obligations contract rights general intangibles equipment copyrights and any proceeds thereon or income therefrom however arising in connection with the picture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Jun 30, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as defined in the charge dated 18 september 1996 | |
Short particulars The benefit of the following agreements relating to the film provisionally entitled "the revengers' comedies" together with all rights of distribution etc pursuant to the agreements :- a/ 15 may 1997 for malaysia between the company and picture image sdn bhd - b/ 15 may 1997 for hong kong and macao between the company and intercontinental film distributors (hk) limited - 3 june 1997 for singapore and brunei between the company and shaw renters (singapore) pte LTD. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 23, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the inter-party agreement (as defined) including the guaranteed sum (as defined) and remaining unpaid from time to time | |
Short particulars All right, title and interest throughout the world in and to the screenplay (the "screenplay") entitled "appetite". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment | Created On Jun 17, 1997 Delivered On Jun 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Short particulars All right title and interest in and to the benefit of the loan and security agreement and security interest created thereby and any agreements entered into in connection with the exploitation or distribution of the film and any agreements entered into the benefit of any policy of insurance by way of first fixed and floating charge all right title and interest in and to all negative and positive material and all sound material. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Jun 05, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured The j & m debt as defined in a charge dated 18TH september 1996 due or to become due from the company to the chargee | |
Short particulars The benefit of the agreement (including the minimum guarantee specified) relating to the exploitation of the film provisionally entitled "the revengers' comedies" (the "film"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On May 21, 1997 Delivered On May 22, 1997 | Satisfied | Amount secured In favour of the chargee the j & m debt as defined in a charge dated 18TH september between artisan films (revengers' comedies) limited (1), the chargor (2) and the chargee(3) | |
Short particulars The benefit of the agreements (including the minimum guarantees specified) relating to the exploitation of the film provisionally entitled "the revengers' comedies" ("the film"), together with all such rights of distribution, exhibition and exploitation of the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment | Created On Mar 17, 1997 Delivered On Apr 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clauses 4.1.6 and 4.2. of the agreement, and/or pursuant to the agent facility letters, and/or pursuant to the facility letters | |
Short particulars By way of assignment with full title guarantee all that the assignor's right title and interest (whether now owned or hereafter acquired) in and to:- the benefit of the acquisition agreement, the licence agreement, the inter-party agreement and any other agreements; the gross receipts; and the benefit of any policy of insurance excluding the contengency extra expense insurance referred to in the inter-party agreement taken out and maintained by the assignor; by way of first fixed and floating charge throughout the universe in favour of the bank all that the assignor's right title and interest (whether now owned or hereafter acquired) in and to all negative and positive material and all sound material.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Feb 28, 1997 Delivered On Mar 04, 1997 | Satisfied | Amount secured The j&m debt as defined in a charge dated 18 september 1996 between artisan films (revengers' comedies) limited (1), the company (2) and the chargee | |
Short particulars The benefit of an agreement between the chargoe (1) and dream co limited (2) (including the minimum guarantees specified) relating to the exploitation of the film provisionally entitled "the revengers' comedies" (the "film"), together with all such rights of distribution, exhibition and exploitation of the film. | ||||
Persons Entitled
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Transactions
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Does IN-MOTION PICTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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