TARTAN FILMS DISTRIBUTION LIMITED

Overview

Company Name	TARTAN FILMS DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03240086
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1996
Date of Cessation	Sep 13, 2014

Summary

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

What is the purpose of TARTAN FILMS DISTRIBUTION LIMITED?

(9212) /

Where is TARTAN FILMS DISTRIBUTION LIMITED located?

Registered Office Address	16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of TARTAN FILMS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
METRO TARTAN DISTRIBUTION LIMITED	Aug 20, 1996	Aug 20, 1996

What are the latest accounts for TARTAN FILMS DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

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

Annual Return

Last Annual Return	Aug 20, 2006

What are the latest filings for TARTAN FILMS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 13, 2014	Liquidators' statement of receipts and payments to Dec 22, 2013	5 pages	4.68

Jul 02, 2013	Liquidators' statement of receipts and payments to Jun 22, 2013	5 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Dec 22, 2012	5 pages	4.68

Oct 30, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Sep 20, 2012	Insolvency court order Court order insolvency:removal of liquidator	24 pages	LIQ MISC OC

Sep 20, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 20, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 24, 2012	Liquidators' statement of receipts and payments to Jun 22, 2012	6 pages	4.68

Jan 24, 2012	Liquidators' statement of receipts and payments to Dec 22, 2011	5 pages	4.68

Jul 12, 2011	Liquidators' statement of receipts and payments to Jun 22, 2011	5 pages	4.68

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 22, 2010	6 pages	4.68

Jul 02, 2010	Liquidators' statement of receipts and payments to Jun 22, 2010	8 pages	4.68

Jun 23, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Jan 27, 2009	Administrator's progress report to Dec 25, 2008	13 pages	2.24B

Dec 11, 2008	legacy	1 pages	403a

Aug 31, 2008	Result of meeting of creditors	5 pages	2.23B

Jul 01, 2008	legacy	1 pages	287

Jul 01, 2008	Appointment of an administrator	1 pages	2.12B

Nov 07, 2007	legacy	1 pages	288b
Jul 28, 2007	legacy	2 pages	288a
May 29, 2007	Accounts for a small company made up to May 31, 2006	6 pages	AA
Nov 24, 2006	legacy	7 pages	395
Sep 28, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of TARTAN FILMS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILLER, Carole 8033 Sunset Blvd FOREIGN Los Angeles California 90046 Usa	Jul 23, 2007		Secretary	8033 Sunset Blvd FOREIGN Los Angeles California 90046 Usa		Usa		123361010001
MCALPINE, Hamish 1426 Harridge Drive Beverley Hills California 90210 Usa	Aug 29, 2001		Director	1426 Harridge Drive Beverley Hills California 90210 Usa	United Kingdom	British	1954-12	77891270014
DE CASTO, Aurelia 87c Railton Road SE24 0LR London	Jul 16, 1999	Oct 31, 2007	Secretary	87c Railton Road SE24 0LR London		Italian		66014810001
KIRKHOPE, Anthony James Henry 436a New Cross Road SE14 6TY London	Sep 02, 1996	May 29, 1997	Secretary	436a New Cross Road SE14 6TY London		British		26102560001
TRANCHELL, Sophi 84 Algernon Road SE13 7AW London	Aug 21, 1997	Jul 16, 1999	Secretary	84 Algernon Road SE13 7AW London		British		99444290001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Aug 20, 1996	Sep 02, 1996	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900000960001
CLAYDON, Katherine Maria 74 Hecham Close E17 5QT Walthamstow London	Aug 20, 1996	Sep 02, 1996	Nominee Director	74 Hecham Close E17 5QT Walthamstow London		British	1964-6	900012160001
DE CASTO, Aurelia 87c Railton Road SE24 0LR London	Jul 16, 1999	Oct 31, 2007	Director	87c Railton Road SE24 0LR London		Italian	1966-5	66014810001
KIRKHOPE, Anthony James Henry 436a New Cross Road SE14 6TY London	Sep 02, 1996	May 29, 1997	Director	436a New Cross Road SE14 6TY London		British	1949-10	26102560001
NICHOLLS, Karen Jean 1426 Harridge Drive Beverly Hills California 90210 Usa	Sep 02, 1996	Oct 08, 2001	Director	1426 Harridge Drive Beverly Hills California 90210 Usa		British	1974-12	47156300002
TARR, Evangelina Serafina 436a New Cross Road SE14 6TY London	Sep 13, 1996	Aug 03, 1999	Director	436a New Cross Road SE14 6TY London	United Kingdom	British	1945-12	57433150001

View Detailed Information on Officers and People with Significant Control

Does TARTAN FILMS DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Nov 22, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The bsb contract and the licence agreement and all rights in and to the film entitled "wall mart: the high cost of low price". See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Security assignment	Created On Sep 05, 2006 Delivered On Sep 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The C4 contract and the licence agreement. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 2006Registration of a charge (395)
Security assignment	Created On Dec 10, 2004 Delivered On Dec 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The C4 contract the licence agreement. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2004Registration of a charge (395)
Security assignment	Created On Oct 27, 2004 Delivered On Nov 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The borrower's right, title and interest in and to the channel 4 contract dated 7 may 2004 between the borrower and channel 4 concerning the license of certain rights in the films entitled "internal AFFAIRS1" "internal affairs 2" and "internal affairs 3"; the bbc contract dated 2 april 2004 between the bbc and the borrower concerning the license of certain rights in the film entitled "my architect". See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395)
Security assignment	Created On Feb 23, 2004 Delivered On Feb 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in and to 1.1 the channel 4 contract dated 29 october 2003 between the company and channel 4 concerning the licence of certain rights in the films, the licence agreements and all sums of money payable; 1.2 the proceeds of all insurance policies and any other policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 2004Registration of a charge (395)
Debenture	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1996Registration of a charge (395) Dec 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TARTAN FILMS DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2008	Administration started
Jun 23, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex		Jun 23, 2009
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex		Jun 23, 2009

Date	Type
Jun 23, 2009	Commencement of winding up
Sep 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Jun 23, 2009
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	Jun 23, 2009	Aug 14, 2012
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Aug 14, 2012

View Detailed Information on Insolvency Cases

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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