TUNGSTEN PICTURES LIMITED

Overview

Company Name	TUNGSTEN PICTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03549581
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1998
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of TUNGSTEN PICTURES LIMITED?

(9211) /

Where is TUNGSTEN PICTURES LIMITED located?

Registered Office Address	8 Great James Street London WC1N 3DF
Undeliverable Registered Office Address	No

What were the previous names of TUNGSTEN PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
MAGIC LANTERN PICTURES LIMITED	Apr 21, 1998	Apr 21, 1998

What are the latest accounts for TUNGSTEN PICTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TUNGSTEN PICTURES LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2011

Application to strike the company off the register

3 pages

DS01

Jul 08, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2010	Statement of capital on Jul 08, 2010 Capital: GBP 5	SH01

Jul 08, 2010

Director's details changed for Mark Thomas Leake on Apr 21, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Simon Edward Hugh Hunter on Apr 21, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Timothy Ashley Dennison on Apr 21, 2010

2 pages

CH01

Jun 30, 2010

Total exemption full accounts made up to Sep 30, 2009

7 pages

Dec 08, 2009

Annual return made up to Apr 21, 2009 with full list of shareholders

4 pages

AR01

Jul 25, 2009

Total exemption full accounts made up to Sep 30, 2008

7 pages

Jul 07, 2009

legacy

4 pages

363a

Jul 23, 2008

Total exemption full accounts made up to Sep 30, 2007

7 pages

Jul 10, 2008

legacy

4 pages

363a

Jul 18, 2007

Total exemption full accounts made up to Sep 30, 2006

7 pages

Jul 24, 2006

Total exemption full accounts made up to Sep 30, 2005

7 pages

May 18, 2006

legacy

3 pages

363a

Aug 03, 2005

Total exemption full accounts made up to Sep 30, 2004

7 pages

Jul 14, 2005

legacy

3 pages

363s

Oct 06, 2004

legacy

7 pages

363s

Aug 04, 2004

Total exemption full accounts made up to Sep 30, 2003

6 pages

Aug 01, 2003

Total exemption full accounts made up to Sep 30, 2002

7 pages

May 27, 2003

legacy

7 pages

363s

Feb 05, 2003

legacy

1 pages

288c

Jan 31, 2003

Total exemption full accounts made up to Sep 30, 2001

7 pages

Jan 30, 2003

legacy

1 pages

288c

View All Filings

Who are the officers of TUNGSTEN PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAKE, Mark Thomas 31a Inglewood Road NW6 1QT London	Apr 21, 1998		Secretary	31a Inglewood Road NW6 1QT London		British		42599610001
DENNISON, Timothy Ashley Bolsover House 5-6 Clipstone Street WI1 6BB London	Apr 21, 1998		Director	Bolsover House 5-6 Clipstone Street WI1 6BB London	United Kingdom	British	1962-10	58033560005
HUNTER, Simon Edward Hugh 16 Chapel Lane HA5 1AB Pinner Middlesex	Apr 21, 1998		Director	16 Chapel Lane HA5 1AB Pinner Middlesex	England	British	1969-5	42599600004
LEAKE, Mark Thomas 31a Inglewood Road NW6 1QT London	Apr 21, 1998		Director	31a Inglewood Road NW6 1QT London	United Kingdom	British	1962-4	42599610001
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Apr 21, 1998	Apr 21, 1998	Nominee Secretary	288 Latymer Court Hammersmith Road W6 7LD London		Irish		900009090001
O'MAHONEY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Apr 21, 1998	Apr 21, 1998	Nominee Director	288 Latymer Court Hammersmith Road W6 7LD London		Irish	1957-11	900009090001
WALKER, Paul 7 Aldeburgh Mews W1 London	Apr 21, 1998	Apr 21, 1998	Nominee Director	7 Aldeburgh Mews W1 London		British	1950-9	900009080001

View Detailed Information on Officers and People with Significant Control

Does TUNGSTEN PICTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Jan 28, 2000 Delivered On Feb 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of guarantees entered into by the pledgee or,as the case may be,under any of the pledge agreement and the deposit agreement (all as defined in the pledge agreement)
	Short particulars The sum of gbp 1,174,845.11 deposited by the pledgor in the pledgor's account (account number 51.95.89.092) ("the account") at the pledgee's offices at gustav mahleraan 10,amsterdam 1000EA,the netherlands and all present and future right,title and interest of the pledgor in and to any future payments from time to time deposited in,credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.
	Persons Entitled Abn Amro Bank N.V. ("the Pledgee")
	Transactions Feb 07, 2000Registration of a charge (395)
Deed of security assignment	Created On Jan 28, 2000 Delivered On Feb 04, 2000	Outstanding	Amount secured The sum of £269,000 on behalf of british screen and £431,474 on behalf of ace due or to become due from the company to the chargee together with any further sums due to the chargee in connection with the film entitled "lighthouse" ("the film")
	Short particulars All that the mortgagor's right title and interest of whatsoever kind and nature in and to the following in relation to the film.
	Persons Entitled British Screen Finance Limited and the Arts Council of England
	Transactions Feb 04, 2000Registration of a charge (395)
An agreement	Created On Aug 27, 1998 Delivered On Sep 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee of completion issued to british screen finance limited and others (together the "financiers") in respect of a film provisionally entitled "lighthouse" ("the film") together with interest thereon
	Short particulars Subject to the rights of the financiers:- a) all the rights title and 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 acquired in connection with its production and the negative and prints thereof and exhibiting the same.. See the mortgage charge document for full details.
	Persons Entitled Film Finances, Inc.
	Transactions Sep 07, 1998Registration of a charge (395)
Deed of security assignment	Created On Jul 09, 1998 Delivered On Jul 10, 1998	Outstanding	Amount secured £662,474 and all other monies due or to become due fromn the company to the chargees in connection with the film provisionally entitled "lighthouse" ("the film")
	Short particulars All the producers right title and interest in and to the film "lighthouse" including all literary property and ancillary rights in the screenplay all rights of copyright in and to the film and the screenplay and the music and musical compositions all soundtrack elements the benefit of all contracts relating to the film all physical materials in relation to the film all merchandising ancillary and publishing rights and the proceeds of all present and future insurance policies in respect of the film.
	Persons Entitled The Arts Council of England British Screen Finance Limited
	Transactions Jul 10, 1998Registration of a charge (395) Feb 10, 2000Statement 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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