MARQUIS FILMS LIMITED

Overview

Company Name	MARQUIS FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413664
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARQUIS FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MARQUIS FILMS LIMITED located?

Registered Office Address	14 Arterial Avenue RM13 9NX Rainham England
Undeliverable Registered Office Address	No

What were the previous names of MARQUIS FILMS LIMITED?

Previous Company Names
Company Name	From	Until
TANGOMERE LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for MARQUIS FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MARQUIS FILMS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2023	Application to strike the company off the register	1 pages	DS01

Feb 06, 2023	Appointment of Mr Mark Fisher as a director on Feb 02, 2023	2 pages	AP01

Dec 30, 2022	Termination of appointment of Mark Fisher as a secretary on Dec 30, 2022	1 pages	TM02

Dec 30, 2022	Termination of appointment of Mark Fisher as a director on Dec 30, 2022	1 pages	TM01

Dec 30, 2022	Termination of appointment of William George Hinshelwood as a director on Dec 30, 2022	1 pages	TM01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 29, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

May 05, 2021	Withdrawal of a person with significant control statement on May 05, 2021	2 pages	PSC09

Dec 30, 2020	Notification of Winv Wide Llc as a person with significant control on Apr 06, 2016	1 pages	PSC02

Nov 26, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 26, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Mar 08, 2020	Termination of appointment of Vicki Christianson as a director on Mar 07, 2020	1 pages	TM01

Mar 08, 2020	Appointment of Mr Mark Fisher as a director on Mar 07, 2020	2 pages	AP01

Sep 22, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 19, 2018	Registered office address changed from C/O C/O Mark Fisher Flat 1, the Hollies St. Marys Lane Upminster Essex RM14 2QJ to 14 Arterial Avenue Rainham RM13 9NX on Dec 19, 2018	1 pages	AD01

Sep 29, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Total exemption full accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of MARQUIS FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Mark Arterial Avenue RM13 9NX Rainham 14 Essex England	Feb 02, 2023		Director	Arterial Avenue RM13 9NX Rainham 14 Essex England	England	British	1965-5	267889710001
FISHER, Mark Arterial Avenue RM13 9NX Rainham 14 England	Aug 06, 2012	Dec 30, 2022	Secretary	Arterial Avenue RM13 9NX Rainham 14 England				171174850001
HINSHELWOOD, William George Witnesham Hall IP6 9JD Witnesham Suffolk		Apr 09, 1996	Secretary	Witnesham Hall IP6 9JD Witnesham Suffolk		British		36026700001
RYMER, Philip Graham Etheldene Avenue Muswell Hill N10 3QH London 50	Dec 17, 2007	Mar 12, 2009	Secretary	Etheldene Avenue Muswell Hill N10 3QH London 50		British		137514930001
MH SECRETARIES LIMITED Staple Court 11 Staple Inn Buildings WC1V 7QH London	Apr 09, 1996	Dec 17, 2007	Secretary	Staple Court 11 Staple Inn Buildings WC1V 7QH London				123667200001
BRADLEY, Jo Ann 151a Longcroft Road Conifers S18 5SW Sheffield	Aug 01, 1995	Dec 31, 2002	Director	151a Longcroft Road Conifers S18 5SW Sheffield		British	1970-9	44824710001
CHRISTIANSON, Vicki 638 S Rossmore Ave FOREIGN Los Angeles California 90005 United States	Nov 25, 2004	Mar 07, 2020	Director	638 S Rossmore Ave FOREIGN Los Angeles California 90005 United States	United States	American	1962-10	102005790002
DAVEY, Bruce Edwin Elwyn Wilshire Blvd Fourth Floor 90401 Santa Monica 808 California Usa	Aug 18, 1998	Aug 06, 2012	Director	Wilshire Blvd Fourth Floor 90401 Santa Monica 808 California Usa	United States	Australian	1947-2	104727180001
FISHER, Mark Arterial Avenue RM13 9NX Rainham 14 England	Mar 07, 2020	Dec 30, 2022	Director	Arterial Avenue RM13 9NX Rainham 14 England	England	British	1965-5	267889710001
HILL, Nicholas James 23 Lambolle Place NW6 4PG London	Feb 04, 2003	Nov 25, 2004	Director	23 Lambolle Place NW6 4PG London		British	1956-2	87663590001
HINSHELWOOD, William George Witnesham Hall IP6 9JD Witnesham Suffolk		Dec 30, 2022	Director	Witnesham Hall IP6 9JD Witnesham Suffolk	United Kingdom	British	1953-10	36026700001
KAMP, Ralph Michael 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	Aug 18, 1998	Feb 02, 2001	Director	20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	United Kingdom	British	1963-8	60794430001
LEMLEY, James 50 Courtfield Gardens Flat 2 SW5 0ND London	Oct 29, 2001	Aug 22, 2002	Director	50 Courtfield Gardens Flat 2 SW5 0ND London		American	1965-3	78406620001
MAYSON, Andrew Graham Edwins Hall Edwins Hall Road Woodham Ferrers CM3 8RX Chelmsford Essex	Feb 04, 2003	Nov 25, 2004	Director	Edwins Hall Edwins Hall Road Woodham Ferrers CM3 8RX Chelmsford Essex	England	British	1964-6	166543040001
NORRIS, David John 5 Wood Drive BR7 5EU Chislehurst Kent		Aug 18, 1998	Director	5 Wood Drive BR7 5EU Chislehurst Kent	United Kingdom	British	1939-3	43802550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARQUIS FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winv Wide Llc

Apr 06, 2016

Wilshire Blvd

Suite 400

Santa Monica

808

Los Angeles

United States

Legal Form	Limited Liability Corporation
Legal Authority	Limited Liability Corporation

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARQUIS FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Dec 30, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MARQUIS FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On May 21, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All sums owing or payable to newmarket capital group L.L.C.pursuant to the loan agreement
	Short particulars By way of fixed and floating charge all that the chargor's right title and interest (whether now owned or hereafter acquired) excepting only the sv copyright interest throughout the territory in favour of the bank,in and to:- (a) all copies made or to be made of the film and of any such other films and sound recordings as are mentioned in clause 4.2 of the charge.(b) all sums relating to or derived from the film and from time to time standing to the credit of the chargor in any bank account.(c) all other rights and properties,including but not limited to physical properties acquired.. See the mortgage charge document for full details.
	Persons Entitled Newmarket Capital Group L.L.C.
	Transactions Jun 02, 1999Registration of a charge (395) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On Oct 09, 1998 Delivered On Oct 14, 1998	Satisfied	Amount secured All monies due or to become due from icon distribution llc to the chargee under deed of assignment
	Short particulars By way of first fixed and floating all copies made or to be made of the film entitled 'felicia's journey' all sums relating to or derived from the film all other rights and properties the proceeds of any. See the mortgage charge document for full details.
	Persons Entitled Newmarket Capital Group Llc
	Transactions Oct 14, 1998Registration of a charge (395) Apr 02, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge and security assignment	Created On May 15, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the producer's agreement and the performance of all representations,warranties,agreements,covenants and obligations under the producers agreement
	Short particulars In relation to the film all preprints elements capable of producing prints all positive prints all soundtrack elements the copyright of the film,the misic and compositions including the lyrics and all distribution and other rights relating to the film and by way of floating charge all the undertaking assets and rights of the company.
	Persons Entitled International Film Guarantors L.P. Firemans Fund Insurance Company
	Transactions May 24, 1996Registration of a charge (395) Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Agreement and charge	Created On May 24, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All sums which completion bond company inc. May be required to pay under the terms of a completion guarantee for the film "hamlet" and under the agreement and charge
	Short particulars The entire copyright throughout the world in the film "hamlet" and the approved screenplay for the film and any cinematograph films and sound recordings made in the course of the production of thefilm. (See form 395 for full details).
	Persons Entitled Completion Bond Company Inc.
	Transactions Jun 07, 1990Registration of a charge May 28, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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