INTERNATIONAL FILM GUARANTORS LIMITED
Overview
| Company Name | INTERNATIONAL FILM GUARANTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FILM GUARANTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL FILM GUARANTORS LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket WC2H 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FILM GUARANTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMTREX LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for INTERNATIONAL FILM GUARANTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INTERNATIONAL FILM GUARANTORS LIMITED?
| Annual Return |
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What are the latest filings for INTERNATIONAL FILM GUARANTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Luke Randolph as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Lauren Roberts Bailey as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Steven Mangel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of INTERNATIONAL FILM GUARANTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Lauren Roberts | Director | Junebreeze Lane 60564 Naperville 3711 Illinois Usa | Usa | American | 182519510001 | |||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| MANGEL, Steven Eric | Director | 17552 Osborne Street Northridge California 91325 Usa | American | 62196610001 | ||||||
| RANDOLPH, Luke Eyre | Director | 53 Saint Georges Avenue N7 0AJ London | England | British | 67311490001 | |||||
| SEGAL, Michael | Director | 1040 N. Lake Shore Drive No 32a FOREIGN Chicago Illinois 60611 Usa | American | 67311550001 | ||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Does INTERNATIONAL FILM GUARANTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 27, 2012 Delivered On May 02, 2012 | 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 deposited sum see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 12, 2009 Delivered On Aug 18, 2009 | 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 Monies standing to the credit of a designated deposit account, see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 06, 2004 Delivered On Apr 10, 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 Initial deposit of £11,893.75 and the amount from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 30, 2000 Delivered On Jun 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of its obligations under a lease of even date | |
Short particulars A rent deposit of £19,912.50 under the terms of the deed and lease of even date. | ||||
Persons Entitled
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Transactions
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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