SKREBA FILMS LIMITED
Overview
| Company Name | SKREBA FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01418587 |
| 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 FILMS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SKREBA FILMS LIMITED located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKREBA FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2018 |
What are the latest filings for SKREBA 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 | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Relph as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Simon George Michael Relph on May 25, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SKREBA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Ann | Secretary | 17 Gladstone Street SE1 6EY London | British | 8767470002 | ||||||
| SKINNER, Ann | Director | 17 Gladstone Street SE1 6EY London | United Kingdom | British | Film Producer | 8767470002 | ||||
| OLIVER, Michael | Director | Casa Dei Frati Localita Polgeto 528 Umbertide Pg 06019 Italy | British | Retired | 55423420003 | |||||
| RELPH, Simon George Michael | Director | Pound Lane BA15 1LF Bradford On Avon Barton Farm Wiltshire United Kingdom | United Kingdom | British | Film Producer | 3303430005 |
Who are the persons with significant control of SKREBA FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Skinner | Apr 06, 2016 | Gladstone Street SE1 6EY London 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SKREBA FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement and security assignment | Created On Aug 06, 1997 Delivered On Aug 08, 1997 | Outstanding | Amount secured Up to £15,775 and all further sums due or to become due from the company to the chargee | |
Short particulars All right title and interest in and to the work "ways of dying" with the benefit of all undertakings warranties representations covenants and agreements in connection with the deed. | ||||
Persons Entitled
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Transactions
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| Loan agreement and security assignment | Created On Apr 30, 1997 Delivered On May 01, 1997 | Outstanding | Amount secured £18,000.00 and all other monies due or to become due from the company to the chargee in connection with the development of the work provisionally entitled "the possession of delia sutherland" ("the work") | |
Short particulars All right title and interest in and to the work "the possession of delia sutherland" under and by virtue of all the title documents described in the schedule attached to the form M395 together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements and all other rights and properties acquired in connection with the work.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Loan agreement and security assignment | Created On Mar 11, 1994 Delivered On Mar 19, 1994 | Outstanding | Amount secured £4,500 together with a premium of 50% thereof and all further sums due under the terms of this charge | |
Short particulars All the right title and interest in the work provisionally entitled "whore banquets" together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein and all other rights and properties acquired in connection with the developement work. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On May 27, 1993 Delivered On Jun 11, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee of completion in respect of a film entitled "a pin for the butterfly" | |
Short particulars All the rights, title and interest of the company of and in the film and in the script. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Feb 22, 1993 Delivered On Feb 23, 1993 | Outstanding | Amount secured Up to £20,000 together with a premium of 50% thereof or 25% thereof in the event of the loan being repaid before 30TH april 1993 and all further sums which are and may be owing by the borrower to the lender in connection with the development of the project provisionally entitled " a pin for the butterfly" therein and hereafter called "the work" | |
Short particulars All the borrower's right, title and interest in the work under and by virtue of the title documents (as therein defined). | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Nov 04, 1992 Delivered On Nov 05, 1992 | Outstanding | Amount secured £22,500 and all monies due or to become due from the company to the chargee under the terms of the assignment | |
Short particulars All the borrower's right title and interest in the work - provisionally entitled "mrs warren's profession" - under and by virtue of the title documents (as therein defined) and all other rights and properties acquired or to be acquired by the borrower in connection with preparation and development of the work. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 10, 1988 Delivered On Oct 13, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company's right title and interest in the film (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Oct 01, 1987 Delivered On Oct 14, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee of completion dated 01/10/87 | |
Short particulars The company's right title and interest in the film (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 08, 1986 Delivered On Dec 11, 1986 | Outstanding | Amount secured All sums advanced by the guarantor pursuant to completion guarantees given by the guarantor in favour of london cannon films british screen finance limited, channel four television company limited | |
Short particulars The company's right title and interest in the film (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 04, 1986 Delivered On Sep 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company's right title and interest in the film (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 1981 Delivered On Oct 14, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all the companys right title and interest whatsoever owned or hereafter acquired or created by or for the company (see doc M9 for 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