ROMEO BRASS LIMITED
Overview
| Company Name | ROMEO BRASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03585211 |
| 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 ROMEO BRASS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ROMEO BRASS LIMITED located?
| Registered Office Address | 18 Glasshouse Studios Fryern Court Road Burgate SP6 1QX Fordingbridge Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMEO BRASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIARY OF A ROCKSTAR LIMITED | Jun 22, 1998 | Jun 22, 1998 |
What are the latest accounts for ROMEO BRASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROMEO BRASS LIMITED?
| Annual Return |
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What are the latest filings for ROMEO BRASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of ROMEO BRASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABER, George Stephen John | Secretary | 18 Highbury Place N5 1QP London | British | Producer | 32755570002 | |||||
| FABER, George Stephen John | Director | 18 Highbury Place N5 1QP London | United Kingdom | British | Producer | 32755570002 | ||||
| PATTINSON, Charles Norman | Director | 22 Groveway SW9 0AR London | England | British | Producer | 71957900001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ROMEO BRASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit and charge on cash deposit | Created On Mar 30, 1999 Delivered On Apr 15, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity agreement dated 30TH march 1999 and all other monies due under the terms of the deed | |
Short particulars All sums from time to time standing to the credit of the deposit account (account no.ANQLC0001A) and all entitlements to interest and other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An agreement | Created On Sep 03, 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 alliance releasing limited and alliance releasing (1994) corporation and others (together the "financiers") in respect of a film provisionally entitled "room for romeo brass" ("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
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Transactions
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| Deed of security assignment | Created On Sep 01, 1998 Delivered On Sep 19, 1998 | Outstanding | Amount secured £3,200,000 due or to become due from the company to the chargee | |
Short particulars All rights title and interest in and to the following in relation to the film provisionally entitled "romeo brass" all literary property and ancillary rights,the copyright of the film,music and musical compositions,distribution rights,contracts and contract rights for full details please refer to form 395. | ||||
Persons Entitled
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Transactions
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| Deed of charge (as defined) | Created On Sep 01, 1998 Delivered On Sep 04, 1998 | Outstanding | Amount secured £1,000,000 until delivery (as defined in the deed of charge) and thereafter £550,000 and all other sums due from the company to the chargee pursuant to the deed of charge relating to the feature film provisionally entitled "a room for romeo brass" ("the film") | |
Short particulars All rights title and interest in and to the film and all other rights thereon including the copyrightd,lyrics,etc;all contracts,agreements for personal property of the producer and all capitalised terms. See the mortgage charge document for full details. | ||||
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