INTERMEDIA LAND GIRLS LIMITED

Overview

Company Name	INTERMEDIA LAND GIRLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287070
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Aug 03, 2010

Summary

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

What is the purpose of INTERMEDIA LAND GIRLS LIMITED?

(9211) /
(9212) /

Where is INTERMEDIA LAND GIRLS LIMITED located?

Registered Office Address	Room 321 5 Richmond Mews W1D 3DB London
Undeliverable Registered Office Address	No

What were the previous names of INTERMEDIA LAND GIRLS LIMITED?

Previous Company Names
Company Name	From	Until
STOREFREE LIMITED	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for INTERMEDIA LAND GIRLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for INTERMEDIA LAND GIRLS LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2009	Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009	1 pages	AA01

Oct 07, 2009	Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009	2 pages	CH01

Mar 25, 2009	legacy	1 pages	287

Mar 25, 2009	legacy	1 pages	288b

Mar 16, 2009	legacy	1 pages	287

Jan 14, 2009	legacy	3 pages	363a

Dec 12, 2008	legacy	1 pages	288a

Dec 12, 2008	legacy	1 pages	288b

May 20, 2008	legacy	2 pages	288a

May 20, 2008	legacy	1 pages	288b

Dec 11, 2007	legacy	2 pages	363a
Nov 02, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Dec 18, 2006	legacy	2 pages	363a
Nov 04, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 27, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
Dec 06, 2005	legacy	2 pages	363a
Jun 16, 2005	Full accounts made up to Dec 31, 2003	9 pages	AA
May 05, 2005	legacy	1 pages	288b
Dec 21, 2004	legacy	5 pages	363a
Oct 30, 2004	legacy	2 pages	244
Jun 22, 2004	legacy	1 pages	288c
Dec 11, 2003	legacy	5 pages	363a
Nov 04, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA

View All Filings

Who are the officers of INTERMEDIA LAND GIRLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGSTEIN, David Rafael Wilshire Blvd Suite 700 90024 Los Angeles 10960 California Usa	Nov 20, 2008		Director	Wilshire Blvd Suite 700 90024 Los Angeles 10960 California Usa	United States	American	1962-8	Director	137185910002
CML SECRETARIES LIMITED 2 Piries Place RH12 1EH Horsham West Sussex	Feb 01, 2001	Mar 19, 2009	Secretary	2 Piries Place RH12 1EH Horsham West Sussex					74740960001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Dec 06, 1996	Jan 02, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1996	Dec 06, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BORMANN, Gert Moritz Herbert 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States	Apr 10, 2002	Apr 30, 2005	Director	9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States		German	1955-4	Film Producer	82447290002
EAST, Aubrey Guy Reginald 2 Stanley Crescent W11 2NB London	Dec 06, 1996	May 10, 2002	Director	2 Stanley Crescent W11 2NB London		British	1951-11	Director	47009770001
EVANS, William Lynn 51 Cedars Road BR3 4JG Beckenham Kent	Dec 06, 1996	May 31, 2002	Director	51 Cedars Road BR3 4JG Beckenham Kent	England	British	1955-1	Solicitor	3983600002
JAMES, Gavin Lewis 66 Stockbridge Road SO22 6RL Winchester Hampshire	May 30, 2002	May 02, 2008	Director	66 Stockbridge Road SO22 6RL Winchester Hampshire	England	British	1958-2	Director	82468400001
SINCLAIR, Nigel 974 Enchanted Way CA 90272 Pacific Palisades California Usa	Dec 06, 1996	Oct 18, 2001	Director	974 Enchanted Way CA 90272 Pacific Palisades California Usa	United States	American	1948-3	Attorney	31825100001
THOEREN, Konstantin Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States	May 01, 2008	Nov 20, 2008	Director	Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States		German	1948-12	Producer	130528420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1996	Dec 06, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does INTERMEDIA LAND GIRLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit and account	Created On May 06, 2003 Delivered On May 13, 2003	Outstanding	Amount secured The rental payments due or to become due from the company to film first partners together with all monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the security account and the deposit (all as defined therein). See the mortgage charge document for full details.
	Persons Entitled Hsbc Republic Bank (UK) Limited
	Transactions May 13, 2003Registration of a charge (395)
Supplemental security agreement	Created On Dec 23, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured $6,416,702 (including an amount to cover the arrangement fee, interest and legal fees) together with interest thereon and all other sums owing from the company to the chargee under a loan agreement dated 5 february 1998 in respect of the feature film provisionally entitled "land girls" ("the film")
	Short particulars The benefit of the following agreement relating to exploitation of the film together with all such rights of distribution exhibition and exploitation of the film (please refer to form 395 for full details). See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg Sa and Luxembourg and Berliner Bank Ag (London Branch)
	Transactions Dec 24, 1998Registration of a charge (395) Sep 11, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 03, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding us $ 6,416,702 under the terms of the loan agreement dated 5TH february 1997 and £1,500,000 under the terms of the glf agreement dated 3RD february 1997
	Short particulars All of the chargor's right title and interest in and to the film throughout the world together with all related rights thereto and thereof. See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg Sa The Greenlight Fund Limited
	Transactions Apr 09, 1998Registration of a charge (395) Sep 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured The aggregate of the sum of six million four hundred and sixteen thousand seven hundred and two us dollars ($6,416,702) and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under a loan agreement dated 5 february 1997 and the sum of one million five hundred thousand pounds sterling (£1,500,000) ("the glf monies") made available under a funding agreement ("the glf agreement") dated 3 february 1997
	Short particulars All right, title and interest in and to the film. See the mortgage charge document for full details.
	Persons Entitled The Greenlight Fund Limited Berliner Bank Ag Banque Internationale a Luxembourg Sa
	Transactions Feb 18, 1997Registration of a charge (395) Apr 09, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2003Statement of satisfaction of a charge in full or part (403a)
An agreement	Created On Feb 05, 1997 Delivered On Feb 07, 1997	Satisfied	Amount secured All amounts obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of a guarantee of completion
	Short particulars All the rights title & interest of the company of and in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or aquired in connection with its production. See the mortgage charge document for full details.
	Persons Entitled Film Finances Inc.
	Transactions Feb 07, 1997Registration of a charge (395) Apr 09, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2003Statement of satisfaction of a charge in full or part (403a)
Distribution agreement	Created On Jan 31, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under this agreement
	Short particulars All rights,interest and all materials/properties acquired,produced and/or created in connection with the picture and any proceeds or products therefrom. See the mortgage charge document for full details.
	Persons Entitled Polygram Filmed Entertainment Distribution,Inc.
	Transactions Feb 19, 1997Registration of a charge (395) Apr 09, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2003Statement 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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