INTERMEDIA FILMS (JDP) LIMITED

Overview

Company Name	INTERMEDIA FILMS (JDP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03415520
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1997
Date of Cessation	Apr 30, 2019

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 FILMS (JDP) LIMITED?

(9212) /

Where is INTERMEDIA FILMS (JDP) LIMITED located?

Registered Office Address	c/o MATTHEW SQUIRE (AFA) & CO 32 The Tything WR1 1JL Worcester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERMEDIA FILMS (JDP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for INTERMEDIA FILMS (JDP) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2012

Registered office address changed from * Room 321 5 Richmond Mews London W1D 3DB United Kingdom* on Dec 03, 2012

1 pages

AD01

Dec 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2011

Director's details changed for Mr David Rafael Bergstein on May 12, 2011

2 pages

CH01

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2011

Annual return made up to Jul 31, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 1	SH01

Dec 31, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 07, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 27, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

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

Aug 26, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 25, 2009

legacy

3 pages

363a

Aug 25, 2009

legacy

1 pages

288c

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of INTERMEDIA FILMS (JDP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGSTEIN, David Rafael 2425 Colorado Avenue 90404 Santa Monica Suite 205 California United States	Nov 20, 2008		Director	2425 Colorado Avenue 90404 Santa Monica Suite 205 California United States	United States	American	1962-8	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	Jul 31, 1997	Jan 02, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
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	82447290002
EAST, Aubrey Guy Reginald 2 Stanley Crescent W11 2NB London	Jul 31, 1997	May 10, 2002	Director	2 Stanley Crescent W11 2NB London		British	1951-11	47009770001
EVANS, William Lynn 51 Cedars Road BR3 4JG Beckenham Kent	Jul 31, 1997	May 31, 2002	Director	51 Cedars Road BR3 4JG Beckenham Kent	England	British	1955-1	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	82468400001
SINCLAIR, Nigel 974 Enchanted Way CA 90272 Pacific Palisades California Usa	Jul 31, 1997	Oct 18, 2001	Director	974 Enchanted Way CA 90272 Pacific Palisades California Usa	United States	American	1948-3	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	130528420001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jul 31, 1997	Jul 31, 1997	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Does INTERMEDIA FILMS (JDP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 25, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured Us$3,400,809 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 25TH march 1999
	Short particulars All the company's title and interest in relation to the film "hilary & jackie" and all collateral allied ancillary and subsidiary rights therein and all properties and things of value. See the mortgage charge document for full details.
	Persons Entitled Berliner Bank Ag (London Branch) and Banque Internationale a Luxembourg Sa (London Branch)
	Transactions Mar 31, 1999Registration of a charge (395) Apr 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On Mar 25, 1999 Delivered On Mar 27, 1999	Outstanding	Amount secured Up to £1,450,000 and any other sums due from the company to the chargee in connection with the film provisionally entitled "hilary & jackie" ("the film")
	Short particulars All rights title and interest in the film "hilary & jackie" with all prints,film,video tapes,etc. See the mortgage charge document for full details.
	Persons Entitled British Screen Finance Limited and the Arts Council of England
	Transactions Mar 27, 1999Registration of a charge (395) May 17, 2005Statement that part or whole of property from a floating charge has been released (403b)
Deed of charge and security assignment	Created On Nov 26, 1997 Delivered On Dec 16, 1997	Outstanding	Amount secured All monies due or to become due from the chargor (as defined) to the chargee under an agreement dated 21ST november 1997
	Short particulars All the chargor's right title and interest in and to the following in relation to the film provisionally entitled "jackie" :- all preprints elements capable of producing prints, all positive prints, all soundtrack elements, all literary property, the copyright of the film. Floating charge over all the undertaking and assets and rights.. See the mortgage charge document for full details.
	Persons Entitled Fireman's Fund Insurance Company and International Film Guarantors Inc
	Transactions Dec 16, 1997Registration of a charge (395) May 12, 1999Statement that part or whole of property from a floating charge has been released (403b)
Charge	Created On Nov 26, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured Sums of up to $3,400,809 and all other sums owing from time to time to the chargee under the loan agreement dated 26 november 1997 between the chargor and the chargee (the "loan agreement") relating to the production and completion of the feature film provisionally entitled "jackie" (the "film")
	Short particulars All of the chargor's right,title and interest in and to the following in relation to the film throughout the world:(i) all pre-print elements capable of producing prints or additional pre-print elements.(ii) all positive prints,film,video tapes,discs.(iii) all soundtrack elements including master magnetic tracks or other optical sound track recordings.. See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg Sa (London Branch) Berliner Bank Ag (London Branch)
	Transactions Dec 02, 1997Registration of a charge (395) May 12, 1999Statement that part or whole of property from a floating charge has been released (403b) Apr 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On Nov 26, 1997 Delivered On Nov 29, 1997	Outstanding	Amount secured Up to £1,450,000 and all other monies due or to become due from intermedia films (jdp) limited, intermedia film distribution limited and oxford film company (jackie) limited to the chargee under the deed of security assignment
	Short particulars All the companys right title and interest of whatever kind and nature in and to all literary property and ancillary rights in relation to the film provisionally entitled "jackie" including without limitation the screenplay and the copyrights thereof and by way of floating charge all the company's right title and interest in the monies standing to the credit of the production account and the collection account. See the mortgage charge document for full details.
	Persons Entitled British Screen Finance Limited and the Arts Council of England
	Transactions Nov 29, 1997Registration of a charge (395) May 12, 1999Statement that part or whole of property from a floating charge has been released (403b)

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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