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ELPHICH LIMITED

ELPHICH LIMITED

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

    • Overview

    Company NameELPHICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03213464
    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 ELPHICH LIMITED?

    • (9211) /

    Where is ELPHICH LIMITED located?

    Registered Office Address
    3 Willow Close
    SM7 1BN Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPHICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ELPHICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Termination of appointment of Robert Little as a director on Mar 01, 2012

    		1 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

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

    		5 pagesAR01

    Director's details changed for Robert Little on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from 33 Fullbrooks Avenue Worcester Park Surrey KT4 7PE on Apr 27, 2010

    		1 pagesAD01

    Director's details changed for Bryan David Hambleton on Mar 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    Total exemption full accounts made up to Jun 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    		5 pagesAA
    View All Filings

    Who are the officers of ELPHICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREACY, William Christopher
    5 Rama Court
    HA1 3NG Harrow On The Hill
    Middlesex
    		Secretary
    5 Rama Court
    HA1 3NG Harrow On The Hill
    Middlesex
    		Irish39927880003
    HAMBLETON, Bryan David, Mr.
    Willow Close
    SM7 1BN Banstead
    3
    Surrey
    		Director
    Willow Close
    SM7 1BN Banstead
    3
    Surrey
    		EnglandBritishTv Executive38427460002
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006270001
    LITTLE, Ellen Dinerman
    8800 Sunset Boulevard
    90069 Los Angeles
    California
    Usa
    		Director
    8800 Sunset Boulevard
    90069 Los Angeles
    California
    Usa
    		AmericanCompany Director49430710001
    LITTLE, Robert
    12309 Viewcrest Road
    Studio City
    California
    91604
    Usa
    		Director
    12309 Viewcrest Road
    Studio City
    California
    91604
    Usa
    		United StatesBritishCompany Director86298970001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    RB DIRECTORS TWO LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006250001
    View Detailed Information on Officers and People with Significant Control

    Does ELPHICH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On Jan 31, 1997
    Delivered On Feb 05, 1997
    		Outstanding
    Amount secured
    All amounts advanced by the chargee (the "guarantor") pursuant to a guarantee of completion issued to newmarket capital corporation L.P. and others (the "financiers") in respect of the film (as therein defined) togethr with interest thereon
    Short particulars
    Assigns all rights title and interest in the film provisionally entitled "mrs dalloway" and in the script and all other written and musical matter, all interest and rights in this agreement, fixed charge all property acquired for the production of the film and all agreements for its production, first floating charge the undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • Feb 05, 1997Registration of a charge (395)
    Deed of security assignment
    Created On Nov 14, 1996
    Delivered On Nov 16, 1996
    		Outstanding
    Amount secured
    The ecf loan (as therein defined) being £446,000 due or to become due from the company to the chargee and any other sums due or owing pursuant to the terms of the ecf loan agreement (as therein defined)
    Short particulars
    All right title and interest in and to the film provisionally entitled "mrs dalloway". See the mortgage charge document for full details.
    Persons Entitled
    • European Co-Production Fund LTD
    Transactions
    • Nov 16, 1996Registration of a charge (395)
    Charge and deed of assignment
    Created On Oct 15, 1996
    Delivered On Oct 18, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or stichten bergen to the chargee under the terms of the loan agreement and this deed of assignment
    Short particulars
    First fixed and floating charge all the chargor's right title and interest in and to a film povisionally entitled "mrs dalloway". See the mortgage charge document for full details.
    Persons Entitled
    • Newmarket Capital Group LP
    Transactions
    • Oct 18, 1996Registration of a charge (395)
    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