19 PRODUCTIONS LIMITED

19 PRODUCTIONS LIMITED

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

    Company Name19 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03493656
    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 19 PRODUCTIONS LIMITED?

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

    Where is 19 PRODUCTIONS LIMITED located?

    Registered Office Address
    100 New Bridge Street
    London
    EC4V 6JA
    Undeliverable Registered Office AddressNo

    What were the previous names of 19 PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTA B LIMITEDJan 16, 1998Jan 16, 1998

    What are the latest accounts for 19 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 19 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    13 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 034936560024 in full

    4 pagesMR04

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    13 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    26 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Appointment of Dennis Miller as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    29 pagesPARENT_ACC

    Who are the officers of 19 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    FROSCH, Scott Matthew
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    Director
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    United StatesAmerican192749010001
    MILLER, Dennis
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    Director
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    United StatesAmerican241424020001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Secretary
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    British85345010001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Secretary
    381 Wimbledon Park Road
    SW19 6PE London
    British40917640001
    HARRIS, Richard John Leslie
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    Secretary
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    British11716460003
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    Secretary
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    149222100001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Director
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    United KingdomBritish85345010001
    BENSON, Thomas Paul
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100210001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    EnglandBritish22192850002
    FERREL, Michael
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    Director
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    UsaAmerican165679010001
    FOX, Kraig G
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesUnited States156939950001
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    Director
    The Mall
    East Sheen
    SW14 7EN London
    19
    United KingdomBritish40038930003
    GRABOFF, Marc Jeffery
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    Director
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    United StatesAmerican167467660001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Director
    381 Wimbledon Park Road
    SW19 6PE London
    EnglandBritish40917640001
    HURWITZ, Peter
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    Director
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    UsaAmerican171432190001
    SLATER, Mitchell Joseph
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100770001
    STINSON, Andrew Ronald
    9 Devereux Road
    SW11 6JR London
    Director
    9 Devereux Road
    SW11 6JR London
    United KingdomBritish73300750001
    TYTEL, Howard James
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100570001
    WILLIAMS, Kimberly Ann
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    Director
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    UsaAmerican172519680001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    Who are the persons with significant control of 19 PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Entertainment Limited
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Apr 06, 2016
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number1886042
    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.

    Does 19 PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2016
    Delivered On Oct 21, 2016
    Satisfied
    Brief description
    A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent
    Transactions
    • Oct 21, 2016Registration of a charge (MR01)
    • Aug 07, 2019Satisfaction of a charge (MR04)
    Deed of confirmation
    Created On Sep 28, 2012
    Delivered On Oct 04, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details.
    Persons Entitled
    • Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
    Transactions
    • Oct 04, 2012Registration of a charge (MG01)
    • Nov 28, 2013All of the property or undertaking has been released from the charge (MR05)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A first lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A second lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A second lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A deed of amendment relating to a debenture dated 21 june 2011,
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A second lien U.S.copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A second lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A first lien U.S. copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    First lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    A first lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    U.S. trademark security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    U.S. copyright security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Second lien U.S. trademark security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    U s collateral agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Second lien U.S. copyright security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    U s collateral agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental agreement
    Created On Apr 15, 2011
    Delivered On May 04, 2011
    Satisfied
    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
    All copyright and copyright licenses and all proceeds see image for full details.
    Persons Entitled
    • Jpmorgan Chase Bank N.a (The Collateral Agent)
    Transactions
    • May 04, 2011Registration of a charge (MG01)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental debenture
    Created On Apr 15, 2011
    Delivered On Apr 26, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Jpmorgan Chase Bank N.A.
    Transactions
    • Apr 26, 2011Registration of a charge (MG01)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 24, 2006
    Delivered On Jun 08, 2006
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bear Sterns Corporate Lending Inc (Administrative Agent)
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    A guarantee and collateral agreement
    Created On May 24, 2006
    Delivered On Jun 08, 2006
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details.
    Persons Entitled
    • Bear Stearns Corporate Lending Inc the Administrative Agent
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 03, 2003
    Delivered On Jul 08, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2003Registration of a charge (395)
    • Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)

    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