MAD GEORGE FILMS LIMITED

Overview

Company Name	MAD GEORGE FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02909089
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1994
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of MAD GEORGE FILMS LIMITED?

(9231) /

Where is MAD GEORGE FILMS LIMITED located?

Registered Office Address	8 Gainsborough Avenue AL1 4NL St. Albans
Undeliverable Registered Office Address	No

What were the previous names of MAD GEORGE FILMS LIMITED?

Previous Company Names
Company Name	From	Until
FREEALL LIMITED	Mar 16, 1994	Mar 16, 1994

What are the latest accounts for MAD GEORGE FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for MAD GEORGE FILMS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2011

Application to strike the company off the register

3 pages

DS01

Aug 15, 2011

Total exemption full accounts made up to May 31, 2011

8 pages

Mar 16, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 4	SH01

Oct 26, 2010

Total exemption full accounts made up to May 31, 2010

10 pages

Mar 16, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Feb 09, 2010

Registered office address changed from C/O Gielgud Theatre Shaftsesbury Avenue London W1D 6AR on Feb 09, 2010

2 pages

AD01

Nov 23, 2009

Total exemption full accounts made up to May 31, 2009

8 pages

Mar 27, 2009

legacy

4 pages

363a

Jan 27, 2009

Total exemption full accounts made up to May 31, 2008

8 pages

May 27, 2008

legacy

4 pages

363a

Feb 08, 2008

Total exemption full accounts made up to May 31, 2007

8 pages

Apr 25, 2007

legacy

1 pages

287

Mar 30, 2007

legacy

2 pages

363a

Jan 20, 2007

Total exemption full accounts made up to May 31, 2006

8 pages

Mar 27, 2006

legacy

2 pages

363a

Mar 14, 2006

Total exemption full accounts made up to May 31, 2005

8 pages

Apr 06, 2005

legacy

2 pages

363s

Mar 24, 2005

Total exemption full accounts made up to May 31, 2004

8 pages

Mar 29, 2004

legacy

6 pages

363s

Mar 29, 2004

legacy

pages

363(287)

Mar 15, 2004

Total exemption full accounts made up to May 31, 2003

8 pages

Mar 26, 2003

legacy

6 pages

363s

Mar 26, 2003

legacy

pages

363(287)

View All Filings

Who are the officers of MAD GEORGE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURR, Colin Luke Edmundson 8 Gainsborough Avenue AL1 4NL St Albans Hertfordshire	Mar 24, 1994		Secretary	8 Gainsborough Avenue AL1 4NL St Albans Hertfordshire		British		103402400001
EVANS, Stephen Anthony Flat E 58 Eaton Square SW1W 9BG London	Mar 24, 1994		Director	Flat E 58 Eaton Square SW1W 9BG London	United Kingdom	British	1946-11	114331730002
SONGHURST, Susie 73/75 Endell Street WC2H 9AJ London	Aug 12, 1994	Sep 05, 1994	Secretary	73/75 Endell Street WC2H 9AJ London		British		40049840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1994	Mar 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 1994	Mar 24, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MAD GEORGE FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured Us$7,500,000 and all other monies due or to become due from the company to the chargee under the terms of a loan and security agreement dated 15/6/94
	Short particulars All of the chargors right title and interest in and to the followingin relation to the film entitled "the madness of george 111" {the picture} throughout the world. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas Los Angeles Agency
	Transactions Aug 31, 1994Registration of a charge (395) Feb 15, 1997Statement of satisfaction of a charge in full or part (403a)
An agreement	Created On Aug 17, 1994 Delivered On Aug 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date
	Short particulars All the rights title and interest of the company of and in the film and in the script and all other written and musical matter. See the mortgage charge document for full details.
	Persons Entitled Film Finances Inc.
	Transactions Aug 18, 1994Registration of a charge (395) Feb 15, 1997Statement of satisfaction of a charge in full or part (403a)
Agreement and charge	Created On Apr 14, 1994 Delivered On Apr 23, 1994	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company formerly known as freeall limited pursuant to the terms of an agreement and charge of even date
	Short particulars All of the company's right title and interest in and to the play entitled the "madness of george 111" by alan bennett and in and to the screenplay of the same name by alan bennett the rights in which have been acquired by the company under certain agreements between the company and forelake limited and alan bennett.
	Persons Entitled The Samuel Goldwyn Company
	Transactions Apr 23, 1994Registration of a charge (395) Feb 15, 1997Statement of satisfaction of a charge in full or part (403a)

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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