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FACTOR 8 FILMS LIMITED

FACTOR 8 FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFACTOR 8 FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03466669
    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 FACTOR 8 FILMS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FACTOR 8 FILMS LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of FACTOR 8 FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTVALE LIMITEDNov 17, 1997Nov 17, 1997

    What are the latest accounts for FACTOR 8 FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for FACTOR 8 FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 05, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Heidi Elliss as a secretary on Jan 05, 2018

    		1 pagesTM02

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on Nov 03, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Miss Heidi Elliss on Jul 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Miss Heidi Elliss on Sep 25, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Timothy Philip Levy on Nov 17, 2012

    		2 pagesCH01

    Appointment of Miss Heidi Elliss as a secretary

    		2 pagesAP03

    Termination of appointment of Badger Hakim Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of FACTOR 8 FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Timothy Philip
    Riverside
    TW1 3DN Twickenham
    Ferry House
    		Director
    Riverside
    TW1 3DN Twickenham
    Ferry House
    		EnglandBritish113536400002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    England
    		174983330001
    IVERSEN, Carsten Myrthue
    19 Speed House
    Barbican
    EC2Y 8AT London
    		Secretary
    19 Speed House
    Barbican
    EC2Y 8AT London
    		Danish59339010001
    LEVY, Timothy Philip
    Onslow Square
    SW7 3LR London
    41
    		Secretary
    Onslow Square
    SW7 3LR London
    41
    		British113536400001
    BADGER HAKIM SECRETARIES LIMITED
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    SW1Y 6DF London
    3rd
    United Kingdom
    		Secretary
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    SW1Y 6DF London
    3rd
    United Kingdom
    		58083440001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HANOVER SECRETARIES LIMITED
    Apollo House
    56 New Bond Street
    W1S 1RG London
    		Secretary
    Apollo House
    56 New Bond Street
    W1S 1RG London
    		8463460002
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    		Secretary
    99 Gresham Street
    EC2V 7NG London
    		43122090005
    ABBERLEY, Jeffrey Edward
    7 Soper Drive
    CR3 5EY Caterham
    Surrey
    		Director
    7 Soper Drive
    CR3 5EY Caterham
    Surrey
    		British69204300002
    WESTAWAY, Mark
    1605 Marianne Lane
    Brandon
    Florida 33510
    Usa
    		Director
    1605 Marianne Lane
    Brandon
    Florida 33510
    Usa
    		British72355070001
    WOODROW, Peter Alastair
    Tylers Croft
    Hitchen Hatch Lane
    TN13 3AY Sevenoaks
    Kent
    		Director
    Tylers Croft
    Hitchen Hatch Lane
    TN13 3AY Sevenoaks
    Kent
    		British22426500001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACTOR 8 FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Philip Levy
    Riverside
    TW1 3DN Twickenham
    Ferry House
    United Kingdom
    		Apr 06, 2016
    Riverside
    TW1 3DN Twickenham
    Ferry House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FACTOR 8 FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Pledge agreement (pledge and assignment of film rights and revenues)
    Created On Mar 20, 2001
    Delivered On Mar 29, 2001
    		Outstanding
    Amount secured
    The obligations and liabilities due or to become due from the company to the chargee under or pursuant to clauses 4.2, 4.3 and 4.12 of the deed
    Short particulars
    The master negative of the film entitled 'let's bag it - series block 8' the film rights and all of its respective rights title and interest in and to all net receipts.
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    Pledge agreement (pledge and assignment of film rights and revenues)
    Created On Mar 20, 2001
    Delivered On Mar 29, 2001
    		Outstanding
    Amount secured
    The obligations and liabilities due or to become due from the company to the chargee under or pursuant to clauses 4.2, 4.3 and 4.12 of the deed
    Short particulars
    The master negative of the film entitled 'let's make music- series block 8'the film rights and all of its respective rights title and interest in and to all net receipts.
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    Deposit agreement and charge
    Created On Feb 02, 2001
    Delivered On Feb 06, 2001
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from voyager 29 partnership and each partner of voyager 29 partnership to the chargee under or pursuant to a loan agreement dated 2 february 2001 and this deed
    Short particulars
    The sum of £1,907,926.79 toghether with all interest and all other rights in relation to the deposit.
    Persons Entitled
    • Societe Generale
    Transactions
    • Feb 06, 2001Registration of a charge (395)
    Deposit agreement and charge
    Created On Feb 02, 2001
    Delivered On Feb 06, 2001
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from voyager 29 partnership and each partner of voyager 29 partnership to the chargee under or pursuant to a loan agreement dated 2 february 2001 and this deed
    Short particulars
    The sum of £1,477,896.42 together with all interest and all other rights in relation to the deposit.
    Persons Entitled
    • Societe Generale
    Transactions
    • Feb 06, 2001Registration of a charge (395)
    Deposit agreement and charge
    Created On Feb 02, 2001
    Delivered On Feb 06, 2001
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from voyager 29 partnership and each partner of voyager 29 partnership to the chargee under or pursuant to a loan agreement dated 2 february 2001 and this deed
    Short particulars
    The sum of £1,907,926.79 together with all interest and all other rights in relation to the deposit.
    Persons Entitled
    • Societe Generale
    Transactions
    • Feb 06, 2001Registration of a charge (395)
    Fixed charge
    Created On Feb 01, 2001
    Delivered On Feb 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement of even date
    Short particulars
    All monies standing to the credit of account no 01010013.
    Persons Entitled
    • Voyager 29 Partnership
    Transactions
    • Feb 20, 2001Registration of a charge (395)
    Fixed charge
    Created On Feb 01, 2001
    Delivered On Feb 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement of even date
    Short particulars
    All monies standing to the credit of account no.01010013.
    Persons Entitled
    • Voyager 29 Partnership
    Transactions
    • Feb 20, 2001Registration of a charge (395)
    Fixed charge
    Created On Feb 01, 2001
    Delivered On Feb 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement of even date
    Short particulars
    All monies standing to the credit of account no.01010013.
    Persons Entitled
    • Voyager 29 Partnership
    Transactions
    • Feb 20, 2001Registration of a charge (395)
    Fixed charge
    Created On Nov 07, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement dated 7TH november 2000
    Short particulars
    All monies standing to the credit of an account number 01200090 in the name of factor 8 films limited with societe generale sub account entitled voyager 28.
    Persons Entitled
    • Voyager 28 Partnership
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Deposit agreement and charge
    Created On Nov 07, 2000
    Delivered On Nov 14, 2000
    		Outstanding
    Amount secured
    The actual contingent present and/or future obligations and liabilities due or to become due from voyager 28 partnership and each partner of voyager 28 partnerhip to the chargee under or pursuant to under a loan agreement of even date and the company under the charge
    Short particulars
    The sum of £3,198,520.71 deposited by the company with the bank.
    Persons Entitled
    • Societe Generale (The Bank)
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    Fixed charge
    Created On Oct 19, 2000
    Delivered On Oct 31, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement of even date
    Short particulars
    All monies standing to the credit of an account number 01000021 entitled "voyager 26".
    Persons Entitled
    • Voyager 26 Partnership
    Transactions
    • Oct 31, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Oct 19, 2000
    Delivered On Oct 28, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the pledge and assignment
    Short particulars
    The film entitled 'the meeksville ghost'.
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Oct 28, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Oct 19, 2000
    Delivered On Oct 28, 2000
    		Outstanding
    Amount secured
    The secured liabilities of the chargors (as defined) to the chargee pursuant to clauses 4.2.4.3 and 4.12 of the agreement
    Short particulars
    The master negative (which is defined as the meaning given to it in the first acquisition agreement) and all the film rights (as defined the licence in the first acquisition agreement and all right title and interesr in and to all net receipts.
    Persons Entitled
    • Jovy Junior Enterprises Limited
    Transactions
    • Oct 28, 2000Registration of a charge (395)
    Deposit agreement and charge
    Created On Oct 19, 2000
    Delivered On Oct 24, 2000
    		Outstanding
    Amount secured
    The actual contingent present and/or future obligations and liabilities due or to become due from voyager 27 partnership and each partner of voyager 27 partnership to the chargee under or pursuant to under a loan agreement of even date and the company under the charge
    Short particulars
    The sum of £2,899,820 deposited by the company with the bank.
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 24, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Oct 05, 2000
    Delivered On Oct 19, 2000
    		Outstanding
    Amount secured
    The obligations and liabilities due or to become due from the company to the chargee under or pursuant to clauses 4.2, 4.3 and 4.12 of the agreement
    Short particulars
    The film rights (as defined the licence in the first acquisition agreement) and of its respective rights title and interest in and to the total receipts (as defined in the first acquisition agreement).
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Oct 19, 2000Registration of a charge (395)
    Deposit agreement and charge
    Created On Oct 05, 2000
    Delivered On Oct 16, 2000
    		Outstanding
    Amount secured
    The actual contingent present and/or future obligations and liabilities of (I) voyager 26 partnership and each partner of voyager 26 partnership having liability to the chargee under or pursuant to a loan agreement dated 5TH october 2000 and (ii) the company under clause 2 of the charge
    Short particulars
    By way of first fixed charge the sum of £3,370,758 deposited by the company with the bank together with all interest thereon and all other rights of the company in relation to the deposit in whichever account such deposit may from time to time be held.
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 16, 2000Registration of a charge (395)
    Fixed charge
    Created On Oct 05, 2000
    Delivered On Oct 11, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing agreement of even date
    Short particulars
    All monies standing to the credit of an account number 01000635 in the name of the company with societe generale sub account entitled "voyager 26".
    Persons Entitled
    • Voyager 26 Partnership
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    Pledge and assignment
    Created On Sep 29, 2000
    Delivered On Oct 10, 2000
    		Outstanding
    Amount secured
    The purchase price and application of all net receipts in accordance with the terms of the first acquistion agreement between the company and the chargee of even date
    Short particulars
    The master negative as defined in the first acquistion agreement and the film rights and all of its respective rights title and interest in and to all net receipts.
    Persons Entitled
    • 1204019 Ontario Inc
    Transactions
    • Oct 10, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Aug 15, 2000
    Delivered On Sep 05, 2000
    		Outstanding
    Amount secured
    The film rights and all the company's respective rights in and to all te net receipts due from the company to the chargee
    Short particulars
    The master negative of the film entitled "the body".
    Persons Entitled
    • Compass Productions Inc
    Transactions
    • Sep 05, 2000Registration of a charge (395)
    Charge
    Created On Aug 15, 2000
    Delivered On Aug 21, 2000
    		Outstanding
    Amount secured
    Compass productions inc, procuring that antonio banderas execute a deed of consent and a security agreement relating to the film "the body"
    Short particulars
    All rights title and interest in and to the sum of $250,000 deposited in account numbered 34769005 together with accrued interest thereon.
    Persons Entitled
    • The Lewis Horwitz Organization a Division of Southern Pacific Bank as Agent for Southernpacific Bank and Comerica Bank-California
    Transactions
    • Aug 21, 2000Registration of a charge (395)
    Fixed charge
    Created On Aug 15, 2000
    Delivered On Aug 16, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a refinancing facility agreement of even date
    Short particulars
    All monies standing to the credit of an account number 01000209 in the name of factor 8 films limited with societe generale sub-account entitled "voyager 25".
    Persons Entitled
    • Voyager 25 Partnership
    Transactions
    • Aug 16, 2000Registration of a charge (395)
    Deposit agreement and charge
    Created On Jul 26, 2000
    Delivered On Aug 15, 2000
    		Outstanding
    Amount secured
    The actual contingent present and/or future obligations and liabilities of: (1) voyager 25 partnership and each partner of voyager 25 partnership under or pursuant to a loan agreement dated 26 july 2000 made between voyager 25 partnership and the chargee; and (2) the company and the chargee under the charge
    Short particulars
    Full title guarantee charges by way of a first fixed charge the sum of £12,031,250 deposited by the company with the bank together with all interest. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale Acting Through Its London Branch
    Transactions
    • Aug 15, 2000Registration of a charge (395)
    Deposit agreement and charge
    Created On Jun 29, 2000
    Delivered On Jul 07, 2000
    		Outstanding
    Amount secured
    The actual contingent present and/or future obligations and liabilities due or to become due from voyager 25 partnership and each partner of voyager 25 partnership having liability to the bank to the chargee under or pursuant to a loan agreement of even date; and the company under the charge
    Short particulars
    The sum of £2,500,575 deposited with the bank together with all interest accrued thereon and all other rights in relation to the deposit.
    Persons Entitled
    • Societe Generale
    Transactions
    • Jul 07, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Jun 15, 2000
    Delivered On Jun 16, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the pledge and assignment
    Short particulars
    The film entitled filligoggin 3.
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Jun 16, 2000Registration of a charge (395)
    Pledge and assignment of film rights and revenues
    Created On Jun 15, 2000
    Delivered On Jun 16, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the pledge and assignment
    Short particulars
    The film entitled glory glory.
    Persons Entitled
    • Tanmarsh Communications Limited
    Transactions
    • Jun 16, 2000Registration 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