INITIAL FILM AND TELEVISION (CHICAGO) LIMITED

Overview

Company Name	INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02689068
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1992
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of INITIAL FILM AND TELEVISION (CHICAGO) LIMITED?

(9231) /

Where is INITIAL FILM AND TELEVISION (CHICAGO) LIMITED located?

Registered Office Address	Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London
Undeliverable Registered Office Address	No

What are the latest accounts for INITIAL FILM AND TELEVISION (CHICAGO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for INITIAL FILM AND TELEVISION (CHICAGO) LIMITED?

Annual Return

Last Annual Return	May 01, 2011

What are the latest filings for INITIAL FILM AND TELEVISION (CHICAGO) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2014

Completion of winding up

1 pages

L64.07

Aug 02, 2012

Accounts made up to Dec 31, 2011

7 pages

May 16, 2012

Order of court to wind up

2 pages

COCOMP

Oct 05, 2011

Accounts made up to Dec 31, 2010

7 pages

Jun 02, 2011

Annual return made up to May 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 2	SH01

Jun 02, 2011

Director's details changed for Richard Robert Johnston on May 09, 2011

2 pages

CH01

Oct 02, 2010

Accounts made up to Dec 31, 2009

7 pages

May 27, 2010

Annual return made up to May 01, 2010 with full list of shareholders

4 pages

AR01

May 27, 2010

Director's details changed for Richard Robert Johnston on May 01, 2010

2 pages

CH01

May 27, 2010

Secretary's details changed for Mr John Russell Parsons on May 01, 2010

1 pages

CH03

Nov 05, 2009

Accounts made up to Dec 31, 2008

8 pages

Jun 04, 2009

legacy

3 pages

363a

Sep 05, 2008

Accounts made up to Dec 31, 2007

8 pages

May 21, 2008

legacy

3 pages

363a

Nov 03, 2007

Accounts made up to Dec 31, 2006

8 pages

May 11, 2007

legacy

2 pages

363a

Nov 05, 2006

Accounts made up to Dec 31, 2005

7 pages

Oct 20, 2006

legacy

1 pages

288c

Jun 26, 2006

legacy

2 pages

363a

Jun 26, 2006

legacy

1 pages

287

Mar 15, 2006

legacy

1 pages

288b

Nov 09, 2005

Accounts made up to Dec 31, 2004

7 pages

Jul 20, 2005

legacy

2 pages

363s

Nov 01, 2004

Accounts made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of INITIAL FILM AND TELEVISION (CHICAGO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, John Russell Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London	Nov 30, 2001		Secretary	Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London		British			79514140002
JOHNSTON, Richard Robert Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London	Mar 29, 2004		Director	Shepherds Building Central C/O Endemol Uk Legal Department W14 0EE Charecroft Way, London Greater London	England	British	1967-5	Finance Director	65165440006
CHURCH, Lucas Jacques Richard 55 Leighton Gardens NW10 3PY London	Mar 15, 1996	Apr 14, 1999	Secretary	55 Leighton Gardens NW10 3PY London		British		Head Of Business Affairs	47580450002
DESMOND, Daniel Joseph 17 Piedmont Road Plumstead SE18 1TB London		Jan 15, 1996	Secretary	17 Piedmont Road Plumstead SE18 1TB London		British			2721420001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Apr 14, 1999	Nov 30, 2001	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British			9591260001
GERRIE, Malcolm Courtney 3a Victor Villas Chiswick Common Road W4 1RS London		Mar 01, 2006	Director	3a Victor Villas Chiswick Common Road W4 1RS London	United Kingdom	British	1950-5	Company Director	86166580001

View Detailed Information on Officers and People with Significant Control

Does INITIAL FILM AND TELEVISION (CHICAGO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Jul 22, 1992 Delivered On Jul 29, 1992	Outstanding	Amount secured £1,500 and all other monies due or to become due from the company to the chargee under the terms of the principal agreement (as defined in the deed)
	Short particulars The company's entire right title and interest of whatsoever kind and nature and wheresoever situated.
	Persons Entitled Film Tustees Limited
	Transactions Jul 29, 1992Registration of a charge (395)

View Detailed Information on Charges

Does INITIAL FILM AND TELEVISION (CHICAGO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2012	Petition date
Dec 09, 2014	Conclusion of winding up
Apr 30, 2012	Commencement of winding up
Mar 17, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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