INTERMEDIA FILMS (HS) LIMITED

Overview

Company Name	INTERMEDIA FILMS (HS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03693549
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999
Date of Cessation	Dec 10, 2013

Summary

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

What is the purpose of INTERMEDIA FILMS (HS) LIMITED?

(9211) /
(9212) /

Where is INTERMEDIA FILMS (HS) LIMITED located?

Registered Office Address	c/o MATTHEW SQUIRE (AFA) & CO 32 The Tything WR1 1JL Worcester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERMEDIA FILMS (HS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for INTERMEDIA FILMS (HS) LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 27, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2012

Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on Dec 03, 2012

1 pages

AD01

Sep 13, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2011

Director's details changed for Mr David Rafael Bergstein on May 12, 2011

2 pages

CH01

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 07, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 1	SH01

Apr 06, 2011

Annual return made up to Jan 05, 2010 with full list of shareholders

3 pages

AR01

Oct 06, 2010

Director's details changed for Mr David Rafael Bergstein on Aug 06, 2010

2 pages

CH01

May 19, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2009

Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009

2 pages

CH01

Oct 07, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Jun 09, 2009

legacy

1 pages

288c

Mar 25, 2009

legacy

1 pages

287

Mar 24, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

1 pages

287

Jan 14, 2009

legacy

3 pages

363a

Dec 12, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

May 19, 2008

legacy

2 pages

288a

Jan 17, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

View All Filings

Who are the officers of INTERMEDIA FILMS (HS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGSTEIN, David Rafael 2425 Colorado Avenue 90404 Santa Monica Suite 205 California Usa	Nov 20, 2008		Director	2425 Colorado Avenue 90404 Santa Monica Suite 205 California Usa	United States	American	1962-8	Director	137185910026
CML SECRETARIES LIMITED 2 Piries Place RH12 1EH Horsham West Sussex	Feb 01, 2001	Mar 19, 2009	Secretary	2 Piries Place RH12 1EH Horsham West Sussex					74740960001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jan 05, 1999	Jan 02, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
BORMANN, Gert Moritz Herbert 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States	Apr 10, 2002	Apr 30, 2005	Director	9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States		German	1955-4	Film Producer	82447290002
EAST, Aubrey Guy Reginald 2 Stanley Crescent W11 2NB London	Jan 05, 1999	May 10, 2002	Director	2 Stanley Crescent W11 2NB London		British	1951-11	Company Director	47009770001
EVANS, William Lynn 51 Cedars Road BR3 4JG Beckenham Kent	Jan 05, 1999	May 31, 2002	Director	51 Cedars Road BR3 4JG Beckenham Kent	England	British	1955-1	Solicitor	3983600002
JAMES, Gavin Lewis 66 Stockbridge Road SO22 6RL Winchester Hampshire	May 30, 2002	May 02, 2008	Director	66 Stockbridge Road SO22 6RL Winchester Hampshire	England	British	1958-2	Director	82468400001
SINCLAIR, Nigel 974 Enchanted Way CA 90272 Pacific Palisades California Usa	Jan 05, 1999	Oct 18, 2001	Director	974 Enchanted Way CA 90272 Pacific Palisades California Usa	United States	American	1948-3	Attorney	31825100001
THOEREN, Konstantin Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States	May 01, 2008	Nov 20, 2008	Director	Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States		German	1948-12	Producer	130528420001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jan 05, 1999	Jan 05, 1999	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Does INTERMEDIA FILMS (HS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment	Created On Dec 10, 1999 Delivered On Dec 18, 1999	Outstanding	Amount secured The award (as therein defined) and any other sum due or to become due to the chargee
	Short particulars The film and all related rights benefits and properties.
	Persons Entitled The Arts Council of England
	Transactions Dec 18, 1999Registration of a charge (395)
Charge and deed of assignment	Created On Dec 10, 1999 Delivered On Dec 17, 1999	Outstanding	Amount secured Us $9,531,500 and all other monies due or to become due from the company (borrower) to the chargee pursuant to a loan agreement dated 19TH march 1999
	Short particulars All right title and interest in and to the film and all properties and things of value pertaining thereto and all products and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg Sa (London Branch) and Bankgesellschaft Berlin Ag
	Transactions Dec 17, 1999Registration of a charge (395)
Deposit agreement	Created On Dec 10, 1999 Delivered On Dec 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the agreement
	Short particulars The principal amount of gbp 4,530,876 (the deposit) standing in or to be credited to the account designated intermedia films (hs) limited security deposit re whatever happened to harold smith?. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Dec 14, 1999Registration of a charge (395)
Deed of security assignment	Created On Mar 19, 1999 Delivered On Mar 30, 1999	Outstanding	Amount secured £500,00 due or to become due from the company to the chargee
	Short particulars All rights in the film provisionally entitled "whatever happened to harol smith". See the mortgage charge document for full details.
	Persons Entitled The Arts Council of England
	Transactions Mar 30, 1999Registration of a charge (395) Dec 23, 1999Statement that part or whole of property from a floating charge has been released (403b)
Charge and deed of assignment	Created On Mar 19, 1999 Delivered On Mar 26, 1999	Outstanding	Amount secured Us$9,531,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 19TH march 1999
	Short particulars All the company's title and interest in relation to the film "whatever happened to harold smith" and all collateral allied ancillary and subsidiary rights therein and all properties and things of value. See the mortgage charge document for full details.
	Persons Entitled Berliner Bank Ag (London Branch) and Banque Internationale a Luxembourg Sa (London Branch)
	Transactions Mar 26, 1999Registration of a charge (395) Dec 23, 1999Statement 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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