EVENTIDE LIMITED
Overview
| Company Name | EVENTIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02830490 |
| 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 EVENTIDE LIMITED?
- (9305) /
Where is EVENTIDE LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENTIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EVENTIDE 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 | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary on Nov 21, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hans Jakob Hagedorn on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Jun 25, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of EVENTIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 296790009 | ||||||||||
| HAGEDORN, Hans Jakob | Director | Via Crano Ponte Capriasca Ticino Ch 6946 Switzerland | Switzerland | Swiss | Manager | 71314080001 | ||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | Manager | 67039610001 | |||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | Manager | 67039610001 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| INGRAM, James Herbert Charles | Director | 8 Lochaline Street W6 9SH London | British | Trust Officer | 34491850001 | |||||||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | Manager | 58543980001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | Fiduciary Manager | 61636940001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EVENTIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment (as defined) | Created On May 13, 1998 Delivered On May 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever arising 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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| Deed of charge and assignment | Created On Feb 10, 1995 Delivered On Feb 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee of completion issued to various financiers,including coutts & co ("the financiers") in respect of a film entitled t-rex ("the film") | |
Short particulars All rights,title and interest in the film and in the script and all other written/musical matter.......all rights/interest in the agreements and all property acquired for the production of the film and all agreements thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment in respect of a motion picture provisionally entitled "t-rex" | Created On Nov 22, 1994 Delivered On Dec 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter of even date and this deed of charge and assignment | |
Short particulars All rights,title and interest in and to:- the agreement,the new line agreement/other agreements in connection with the film.......all monies thereunder and benefit of all undertakings,warranties,covenants.......etc. The benefit of any policy of insurance; first fixed charge and a floating charge with repayment of the debt......all rights,title and interest in and to all negative/positive material and all sound material in connection with the film and all copies thereof.. See the mortgage charge document for full 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