WILD HORSES FILM COMPANY LTD.
Overview
| Company Name | WILD HORSES FILM COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740039 |
| 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 WILD HORSES FILM COMPANY LTD.?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is WILD HORSES FILM COMPANY LTD. located?
| Registered Office Address | Flat A 19 King Henry'S Road Flat A 19 King Henry'S Road NW3 3QP London Nw3 3qp |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILD HORSES FILM COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| GAYLE GRIFFITHS PRODUCTIONS LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for WILD HORSES FILM COMPANY LTD.?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WILD HORSES FILM COMPANY LTD.?
| Annual Return |
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What are the latest filings for WILD HORSES FILM COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Clare Griffiths as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Gayle Griffiths 8 Stanbury Court 99 Haverstock Hill London NW3 4RP England* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 131 Kilburn Park Road London NW6 5LD* on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gayle Griffiths on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Who are the officers of WILD HORSES FILM COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Gayle | Director | 8 Stanbury Court Haverstock Hill NW3 4RP London | United Kingdom | British | Film Producer | 64098390003 | ||||
| GRIFFITHS, Clare | Secretary | 131a Kilburn Park Road NW6 5LD London | British | 64098360002 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does WILD HORSES FILM COMPANY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over a security account | Created On Nov 05, 2002 Delivered On Nov 19, 2002 | Outstanding | 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 Assigns the benefit of the monies held in the security account, right, title and interest in and to all sums now standing to the credit of wild horses in the security account. By way of floating charge any and all rights andinterest in the security account. | ||||
Persons Entitled
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Transactions
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| A deed of charge | Created On Oct 31, 2002 Delivered On Nov 08, 2002 | Outstanding | 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 The chargor, by way of continuing security for the payment and/or repayment (1) to the bbc of the bbc debt and (11) to the fc of the fc debt and for the performance of the secured obligation;. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 31, 2002 Delivered On Nov 08, 2002 | Outstanding | Amount secured £1,336,500 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 The UK producers' right title and interest in and to the film entitled "helen of peckham" and any music and/or sound recordings or other works produced in connection with the film all rights and properties created or acquired or to be created or acquired in connection with the production of the film all sums from time to time standing to the credit of the production account the revenues from book debts any and all plant and machinery fixture or equipment or chattels now or hereafter belonging to the UK producers. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Oct 11, 2002 Delivered On Oct 12, 2002 | Outstanding | 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 the rights title and interest of the company of and in the film provisionally entitled "helen of peckham" and in the script and all other written and musical matter all the interest and rights of the company of and in this agreement with the financiers and all property acquired for the production of the film the whole of the company's undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of loan and security assignment | Created On Sep 30, 2000 Delivered On Oct 19, 2000 | Outstanding | Amount secured £17,500 together with a premium of 50 % thereof and all other monies due or to become due from the company to the chargee in connection with the work provissionally entitled "helen of peckham" | |
Short particulars All right title and interest in and to the work "helen of peckham". | ||||
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