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FILM MEDIA SERVICES LIMITED

FILM MEDIA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFILM MEDIA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01857211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FILM MEDIA SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FILM MEDIA SERVICES LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of FILM MEDIA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARTAR LIMITEDOct 19, 1984Oct 19, 1984

    What are the latest accounts for FILM MEDIA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FILM MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 07, 2021

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 07, 2020

    		6 pagesLIQ03

    Satisfaction of charge 018572110007 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Sep 10, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2019

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 26, 2019

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Barry John Payne as a director on Sep 30, 2018

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of FILM MEDIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNIHAN, Simon Patrick
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		247732030001
    OLIVER, Richard John
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomBritish91896770001
    REVERT, Arnaud Nicolas Dominique
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		FranceFrench247635260001
    DE WILDE, David
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		Secretary
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		British5421740003
    GARNHAM, Severine Pascale
    Harefield Avenue
    SM2 7ND Cheam
    67
    Sutton
    United Kingdom
    		Secretary
    Harefield Avenue
    SM2 7ND Cheam
    67
    Sutton
    United Kingdom
    		French135449130001
    GOULDING, Toby Johnathan
    15 Pine Walk
    Northchurch
    HP4 3YZ Berkhamsted
    		Secretary
    15 Pine Walk
    Northchurch
    HP4 3YZ Berkhamsted
    		British25035340003
    REEVES, John Anthony
    Crawford Street
    W1H 2EJ London
    88
    England
    		Secretary
    Crawford Street
    W1H 2EJ London
    88
    England
    		187482140001
    BLACK, Daniel
    Park Avenue
    Suite 1210
    10022 New York
    400
    Ny
    United States
    		Director
    Park Avenue
    Suite 1210
    10022 New York
    400
    Ny
    United States
    		United StatesAmerican161400820003
    BRADY, Kevin
    Park Avenue
    Suite 1210
    New York
    400
    Ny 10022
    Usa
    		Director
    Park Avenue
    Suite 1210
    New York
    400
    Ny 10022
    Usa
    		UsaUsa161400160002
    DE WILDE, David
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		Director
    13 Cotmandene
    RH4 2BL Dorking
    Surrey
    		British5421740003
    GILMORE, Brian Kevin
    117 Heddington Grove
    N7 9SZ London
    		Director
    117 Heddington Grove
    N7 9SZ London
    		British56929330002
    GOGGIN, Kevin Paul
    9 Sycamore Drive
    Frimley
    GU16 8PN Camberley
    Surrey
    		Director
    9 Sycamore Drive
    Frimley
    GU16 8PN Camberley
    Surrey
    		EnglandBritish107030240001
    GOLD, Jerome
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		Director
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    Usa
    		UsaAmerican161397370002
    GOULDING, Toby Johnathan
    Flat 1 North Church Place
    High Street Northchurch
    HP4 3QH Berkhamsted
    Hertfordshire
    		Director
    Flat 1 North Church Place
    High Street Northchurch
    HP4 3QH Berkhamsted
    Hertfordshire
    		British25035340002
    HANSON, James Eric
    Queen's Elm Square
    SW3 6ED London
    8
    		Director
    Queen's Elm Square
    SW3 6ED London
    8
    		EnglandBritish98984970004
    KEARNEY, Thomas
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    United States
    		Director
    Park Avenue
    Suite 1210
    NY 10022 New York
    400
    United States
    		United StatesAmerican161397760006
    MAYER, Gregg Howard
    Roslyn Heights
    11577 New York
    60 Square Hill Road
    United States
    		Director
    Roslyn Heights
    11577 New York
    60 Square Hill Road
    United States
    		United StatesAmerican188947930001
    O'SULLIVAN, Terence Desmond
    6 Harrow View Road
    Ealing
    W5 1LZ London
    		Director
    6 Harrow View Road
    Ealing
    W5 1LZ London
    		British18207080001
    PAYNE, Barry John
    Kannapolis
    28081 North Carolina
    1156 N. Windsor Drive
    United States
    		Director
    Kannapolis
    28081 North Carolina
    1156 N. Windsor Drive
    United States
    		United StatesAmerican188922310001
    WOODS, Colin Peter
    39 Muncaster Road
    TW15 2HL Ashford
    Middlesex
    		Director
    39 Muncaster Road
    TW15 2HL Ashford
    Middlesex
    		United KingdomBritish142554470001
    BONDED SERVICES GROUP LIMITED
    Aerodrome Way
    Cranford Lane
    TW5 9QB Hounslow
    Unit 2
    Middlesex
    United Kingdom
    		Director
    Aerodrome Way
    Cranford Lane
    TW5 9QB Hounslow
    Unit 2
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5163852
    		103425680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILM MEDIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novo Holdings Limited
    Crawford Street
    W1H 2EJ London
    88
    England
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1733629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FILM MEDIA SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent for the Secured Parties
    Transactions
    • Jul 27, 2015Registration of a charge (MR01)
    • Nov 29, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 30, 2011
    Delivered On Jul 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC (The Security Agent)
    Transactions
    • Jul 14, 2011Registration of a charge (MG01)
    • Nov 29, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2005
    Delivered On Nov 03, 2005
    		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
    A right of occupation at 52 berwick street, london, a lease in relation to unit 2 space waye industrial estate feltham, a lease in relation to unit 3 space waye industrial estate feltham. 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
    • Allied Irish Banks PLC
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    Rent deposit deed
    Created On May 07, 1998
    Delivered On May 08, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed
    Short particulars
    The sum of £5,425 maintained in an interest earning account and accrued interest. See the mortgage charge document for full details.
    Persons Entitled
    • Allnatt London Properties PLC
    Transactions
    • May 08, 1998Registration of a charge (395)
    Mortgage debenture
    Created On Nov 17, 1994
    Delivered On Nov 22, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 1994Registration of a charge (395)
    • Mar 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 04, 1991
    Delivered On Jan 17, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 17, 1991Registration of a charge
    • May 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 03, 1985
    Delivered On Jun 04, 1985
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge all book debts and other debts owing to the company floating charge all its other undertaking and property including uncalled capital.
    Persons Entitled
    • Frank Goulding
    • David De Wilde
    • Keelquest Limited
    Transactions
    • Jun 04, 1985Registration of a charge
    View Detailed Information on Charges

    Does FILM MEDIA SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2019Commencement of winding up
    Oct 11, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    David John Pike
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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