INTELLIGENCE FILMS LIMITED

Overview

Company Name	INTELLIGENCE FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927112
Jurisdiction	England/Wales
Date of Creation	May 09, 1994
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of INTELLIGENCE FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is INTELLIGENCE FILMS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENCE FILMS LIMITED?

Previous Company Names
Company Name	From	Until
MASHOBRA FILMS LIMITED	May 05, 2009	May 05, 2009
SIXPENCE FILMS LIMITED	May 12, 2005	May 12, 2005
LITTLE EYE LIMITED	Nov 03, 2000	Nov 03, 2000
MACLEANE FILMS LIMITED	May 13, 1997	May 13, 1997
WORKING TITLE PRODUCTIONS LIMITED	Jun 13, 1994	Jun 13, 1994
SIDEOFTEN LIMITED	May 09, 1994	May 09, 1994

What are the latest accounts for INTELLIGENCE FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for INTELLIGENCE FILMS LIMITED?

Annual Return

Last Annual Return	Jan 11, 2015

What are the latest filings for INTELLIGENCE FILMS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2015

Application to strike the company off the register

3 pages

DS01

Apr 02, 2015

Appointment of Matthew Sica as a director on Mar 31, 2015

2 pages

AP01

Apr 01, 2015

Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

1 pages

TM01

Feb 19, 2015

Full accounts made up to Feb 28, 2014

14 pages

Jan 12, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100	SH01

Feb 03, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 100	SH01

Jan 24, 2014

Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2013

16 pages

RP04

Jan 24, 2014

Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2012

16 pages

RP04

Jan 06, 2014

Full accounts made up to Feb 28, 2013

16 pages

May 20, 2013

Director's details changed for Mr Marc Richard Palotay on May 17, 2013

2 pages

CH01

May 20, 2013

Director's details changed for Mr Marc Richard Palotay on May 17, 2013

2 pages

CH01

May 02, 2013

Full accounts made up to Feb 29, 2012

15 pages

Jan 14, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jan 24, 2014	A second filed AR01 was registered on 24th January 2014.

Dec 17, 2012

Auditor's resignation

1 pages

AUD

Nov 20, 2012

Appointment of Mr Marc Richard Palotay as a director

2 pages

AP01

Nov 20, 2012

Appointment of Jose Arturo Barquet as a director

2 pages

AP01

Nov 20, 2012

Termination of appointment of Eric Fellner as a director

1 pages

TM01

Nov 20, 2012

Termination of appointment of Timothy Bevan as a director

1 pages

TM01

Nov 20, 2012

Secretary's details changed for Alison Mansfield on May 21, 2012

1 pages

CH03

May 22, 2012

Registered office address changed from * Prospect House 80-110 New Oxford Street London WC1A 1HB* on May 22, 2012

1 pages

AD01

Jan 12, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Jan 24, 2014	A second filed AR01 was registered on 24th January 2014.

Nov 07, 2011

Full accounts made up to Feb 28, 2011

17 pages

Jan 28, 2011

Current accounting period extended from Dec 31, 2010 to Feb 28, 2011

1 pages

AA01

View All Filings

Who are the officers of INTELLIGENCE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 21, 2006		Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
BARQUET, Jose Arturo Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Nov 05, 2012		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United States	American	1963-4	159031690001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California Usa	Mar 31, 2015		Director	Universal City Plaza 91608 Universal City 100 California Usa	United States	American	1969-10	196449370001
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	May 10, 2004	Nov 08, 2004	Secretary	Mount Vale The Drive GU25 4BP Virginia Water Surrey		Irish		94057020001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Jul 01, 2005	Mar 21, 2006	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jun 09, 1994	May 10, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
LI, Helene Yuk Hing 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London	Nov 08, 2004	Jul 01, 2005	Secretary	6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London		British		101498540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 09, 1994	Jun 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEVAN, Timothy John Aybrook Street W1U 4AN London 26 England	Jun 09, 1994	Nov 05, 2012	Director	Aybrook Street W1U 4AN London 26 England	England	British	1957-12	84257980001
FELLNER, Eric Nigel Aybrook Street W1U 4AN London 26 England	Jun 23, 1994	Nov 05, 2012	Director	Aybrook Street W1U 4AN London 26 England	England	British	1959-10	66871260006
PALOTAY, Marc Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Nov 05, 2012	Mar 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United States	American	1950-2	156540410013
TANDY, Jill Hayley 6 Walpole Gardens W4 4HG London	Jun 09, 1994	Dec 04, 1998	Director	6 Walpole Gardens W4 4HG London	England	British	1961-8	73383550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 09, 1994	Jun 09, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INTELLIGENCE FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Oct 28, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured £1,000,000 due or to become due from the company to the chargee
	Short particulars All right title and interest in the film entitled "plunkett and macleane" and all rights to the monies standing to the credit of the production account numbered 41310380. see the mortgage charge document for full details.
	Persons Entitled The Arts Council of England
	Transactions Nov 05, 1997Registration of a charge (395) Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge and security assignment	Created On Oct 28, 1997 Delivered On Nov 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All right title and interest in and to the film being 'plunkett and macleane' and the benefit of all assignments grants licences and agreements and all of the undertaking warranties given etc. see the mortgage charge document for full details.
	Persons Entitled Polygram Films (UK) Limited
	Transactions Nov 01, 1997Registration of a charge (395) Apr 22, 1999Statement 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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