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AMY FOSTER PRODUCTIONS LIMITED

AMY FOSTER PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAMY FOSTER PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03213444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMY FOSTER PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is AMY FOSTER PRODUCTIONS LIMITED located?

    Registered Office Address
    10 Orange Street
    London
    WC2H 7DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of AMY FOSTER PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIXHALE LIMITEDJun 18, 1996Jun 18, 1996

    What are the latest accounts for AMY FOSTER PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for AMY FOSTER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		5 pages363a

    Total exemption full accounts made up to Feb 28, 2005

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2006

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption full accounts made up to Feb 28, 2004

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		7 pages363s

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of AMY FOSTER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES'S SERVICES LIMITED
    10 Orange Street
    WC2H 7DQ London
    		Secretary
    10 Orange Street
    WC2H 7DQ London
    		38211130002
    THWAITES, David
    2 Blackhills
    KT10 9JW Esher
    Surrey
    		Director
    2 Blackhills
    KT10 9JW Esher
    Surrey
    		BritishProducer90723430001
    BAYMAN, Lindsey Jane
    1925 Weepah Way
    90046 Los Angeles
    California
    Usa
    		Secretary
    1925 Weepah Way
    90046 Los Angeles
    California
    Usa
    		AmericanLawyer48889040001
    SMITH, Iain Alistair Robertson
    Highfields
    Canon Hill Way
    SL6 2EX Bray
    Berkshire
    		Secretary
    Highfields
    Canon Hill Way
    SL6 2EX Bray
    Berkshire
    		BritishFilm Producer366510001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BAYMAN, Lindsey Jane
    1925 Weepah Way
    90046 Los Angeles
    California
    Usa
    		Director
    1925 Weepah Way
    90046 Los Angeles
    California
    Usa
    		AmericanLawyer48889040001
    KRAMER, Andrew
    24439 Mulholland Highway
    Calabasas
    California
    91302
    Usa
    		Director
    24439 Mulholland Highway
    Calabasas
    California
    91302
    Usa
    		UsaAttorney82661900001
    LEE, James Giles
    Meadow Wood
    TN11 8AD Penhurst
    Kent
    		Director
    Meadow Wood
    TN11 8AD Penhurst
    Kent
    		United KingdomBritishFilm & Television Expert41343020001
    SMITH, Iain Alistair Robertson
    Highfields
    Canon Hill Way
    SL6 2EX Bray
    Berkshire
    		Director
    Highfields
    Canon Hill Way
    SL6 2EX Bray
    Berkshire
    		United KingdomBritishFilm Producer366510001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does AMY FOSTER PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplement no.7 To the copyright security agreement (dated as of 27TH march 1996 and executed on 22ND april 1998)
    Created On Apr 22, 1998
    Delivered On May 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the copyright security agreement dated 27TH march 1996 as supplemented from time to time
    Short particulars
    All the company's right title and interest in and to he copyrights and rights under the copyrights under the terms of the copyright security agreement the scenario screenplay or script upon which such film project is based all the prperties thereof tangible and intangible and all domestic and foreign copyrights and all other rights therein and thereto of every kind and character whether now in existence or in future whether orr not in possession of the company all under the terms of the copyright security agreement.
    Persons Entitled
    • The Chase Manhattan Bank(For Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders Pursuant to the Credit Agreement)
    Transactions
    • May 12, 1998Registration of a charge (395)
    Supplement no. 1 copyright security agreement (dated as of 30TH september 1996 as amended and restated and executed on 22ND april 1996
    Created On Apr 22, 1998
    Delivered On May 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the copyright security agreement dated 30TH september 1996 as amended supplemented or otherwise modified or replaced from time to time
    Short particulars
    All the company's right title and interest in and to the copyrights and rights underv the copyrights under the security agreement the scenarioo screenplay or script upon which the film is based all properties thereof tangible and intangible and all domestic and foreign copyrights and all domestic and foreign copyrights and all other copyrights therein and thereto of every kind and charicterexisting now or in future and whether or not in possession of the company unfder the terms of the copyright security agreement.
    Persons Entitled
    • The Chase Manhattan Bank(For Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders Pursuant to the Credit Agreement)
    Transactions
    • May 12, 1998Registration of a charge (395)
    The second amended and restated credit and security agreement (dated as of september 30 1996 as amended and restated as of october 10 1996 and as further amended and restated as of april 22 1998)
    Created On Apr 22, 1998
    Delivered On May 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in or under the credit agreement as amended and restated from time to time
    Short particulars
    All right title and interest in personal property, tangible and intangible wherever located but not limited to all goods account intercompany obligations contract rights general intangibles equipment copyrights and any proceeds thereon or income therefrom further including but not limited to all right title and interest in and to the film project. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bankfor Itself and as Agent for Those Other Partieswho from Time to Time Become Lenders Pursuant to the Credit Agreement
    Transactions
    • May 12, 1998Registration of a charge (395)
    Security agreement
    Created On Apr 22, 1998
    Delivered On May 12, 1998
    		Outstanding
    Amount secured
    £2,000,000 and all other sums due or to become due from the company to the chargee under the recoupment agreement dated 10 october 1996 between phoenix pictures inc and the chargee
    Short particulars
    The collateral which expression excludes all rights in and to the picture granted to all distributors of the picture,including without limitation,sony pictures entertainment inc and canal+ droits audiovisuals snc ("distributor rights"),and includes all of the following:(i) the picture and all rights therein and thereto.(ii) underlying properties.(a) copyrights.(b) contract rights.(c) distributor rights.. See the mortgage charge document for full details.
    Persons Entitled
    • The Greenlight Fund Limited
    Transactions
    • May 12, 1998Registration of a charge (395)
    Deed of mortgage
    Created On Apr 22, 1998
    Delivered On May 01, 1998
    		Outstanding
    Amount secured
    All monies obligations and liabilities due or to become due from the company and/or phoenix pictures,inc.to the chargee on any account whatsoever under or in connection with the credit and security agreement dated 30 september 1996 or this deed
    Short particulars
    All of the company's and/or phoenix's right,title and interest in and to the film project,the scenario,screenplay or script upon which the film project is based,all of the properties thereof,tangible and intangible,and all domestic and foreign copyrights and all other rights therein and thereto.. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank for Itself and Agent for Those Other Parties Who from Time to Timebecome Lenders Pursuant to the Credit Agreement
    Transactions
    • May 01, 1998Registration of a charge (395)
    Deed of mortgage
    Created On Apr 22, 1998
    Delivered On May 01, 1998
    		Outstanding
    Amount secured
    All monies obligations and liabilities due or to become due from the company and/or phoenix pictures,inc. To the chargee on any account whatsoever under or in connection with the master revolving credit security agreement dated 27 march 1996 (as amended from time to time) or this deed
    Short particulars
    All of the company's and/or the borrower's right,title and interest in personal property,tangible and intangible,wherever located or situated and whether now owned or hereafter acquired by the company,including but not limited to all goods,accounts,intercompany obligations,contract rights,general intangibles,equipment,copyrights and any proceeds thereon or income therefrom.. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank for Itself and as Agent for Those Other Parties Who from Time to Timebecome Lenders Pursuant to the Credit Agreement
    Transactions
    • May 01, 1998Registration of a charge (395)
    Deed of debenture
    Created On Apr 22, 1998
    Delivered On Apr 22, 1998
    		Outstanding
    Amount secured
    All moneys and obligations due from phoenix pictures inc (the borrower) certain subsidiaries of the borrower including without limitation the company to the chargee for itself and as agent for the lenders under the credit security agreement dated 30TH september 1996 as amended and restated from time to time
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank
    Transactions
    • Apr 22, 1998Registration of a charge (395)
    Deed of debenture
    Created On Apr 22, 1998
    Delivered On Apr 22, 1998
    		Outstanding
    Amount secured
    All moneys and obligations due from phoenix pictures inc (the borrower) certain subsidiaries of the borrower including without limitation the company to the chargee for itself and as agent for the lenders under the master revolving credit security agreement dated 27TH march 1996 as amended and restated from time to time
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank
    Transactions
    • Apr 22, 1998Registration of a charge (395)
    Deed of mortgage
    Created On Nov 15, 1996
    Delivered On Dec 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company or phoenix to the lender on any account whatsoever under or in connection with the credit agreement (as defined) or this mortgage
    Short particulars
    All of the company's and/or phoenix's right, title and interest in and to the film project, the scenario, screenplay or script upon which the film project is based, all of the properties thereof, tangible and intangible, and all domestic and foreign copyrights and all other rights therein and thereto all scenarios screenplays and/or scripts all motion picture rights all copyrights all insurance policies and any and all sums and goods etc. see the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank, for Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders Pursuant to the Credit Agreement
    Transactions
    • Dec 02, 1996Registration of a charge (395)
    • Jun 24, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of mortgage
    Created On Nov 15, 1996
    Delivered On Dec 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement (as defined) or this mortgage
    Short particulars
    All of the company's right, title and interest in personal property, tangible and intangible, wherever located or situated and whether now owned or hereafter acquired by the company all scenarios screenplays and/or scripts all copyright and other rights in all literary and other properties all motion picture rights all insurance policies, any and all sums, proceeds, money etc all contract rights and any and all goods and all documents, accounts contracts etc. see the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank, for Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders Pursuant to the Credit Agreement
    Transactions
    • Dec 02, 1996Registration of a charge (395)
    • Jun 24, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of debenture
    Created On Nov 15, 1996
    Delivered On Dec 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee set out in or under the master revolving credit security agreement dated 27TH march 1996
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Chase Manhattan Bank, for Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders
    Transactions
    • Dec 02, 1996Registration of a charge (395)
    • Jun 24, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of debenture
    Created On Nov 15, 1996
    Delivered On Dec 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the credit and security agreement dated 30TH september 1996
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Chase Manhattan Bank, for Itself and as Agent for Those Other Parties Who from Time to Timebecome Lenders
    Transactions
    • Dec 02, 1996Registration of a charge (395)
    • Jun 24, 1998Statement of satisfaction of a charge in full or part (403a)
    Credit and security agreement dated as of 30TH september 1996, but executed on 15TH november 1996
    Created On Sep 30, 1996
    Delivered On Dec 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in or under the credit and security agreement
    Short particulars
    All of the company's and/or phoenix's right, title and interest in personal property, tangible and intangible, wherever located or situatred and whether now owned or hereafter acquired by the borrower. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank, for Itself and as Agent for Those Other Parties Who from Time to Time Become Lenders Pursuant to the Credit Agreement
    Transactions
    • Dec 02, 1996Registration of a charge (395)
    • Jun 24, 1998Statement 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.
    • license: CC0