RENAISSANCE FILMS LIMITED

Overview

Company Name	RENAISSANCE FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03772745
Jurisdiction	England/Wales
Date of Creation	May 18, 1999
Date of Cessation	Feb 04, 2015

Summary

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

What is the purpose of RENAISSANCE FILMS LIMITED?

(9211) /

Where is RENAISSANCE FILMS LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of RENAISSANCE FILMS LIMITED?

Previous Company Names
Company Name	From	Until
BLEAKLAND LIMITED	May 18, 1999	May 18, 1999

What are the latest accounts for RENAISSANCE FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest annual return for RENAISSANCE FILMS LIMITED?

Annual Return

Last Annual Return	May 18, 2004

What are the latest filings for RENAISSANCE FILMS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 04, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 13, 2014	Liquidators' statement of receipts and payments to Jul 25, 2014	5 pages	4.68

Feb 20, 2014	Liquidators' statement of receipts and payments to Jan 25, 2014	5 pages	4.68

Aug 22, 2013	Liquidators' statement of receipts and payments to Jul 25, 2013	5 pages	4.68

Jul 08, 2013	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 28, 2013	Insolvency filing Insolvency:order of court appointing ninos koumettou as liquidator of the company	5 pages	LIQ MISC

May 25, 2013	Appointment of a voluntary liquidator	1 pages	600

Feb 01, 2013	Liquidators' statement of receipts and payments to Jan 25, 2013	5 pages	4.68

Aug 01, 2012	Liquidators' statement of receipts and payments to Jul 25, 2012	5 pages	4.68

Feb 16, 2012	Liquidators' statement of receipts and payments to Jan 25, 2012	5 pages	4.68

Aug 31, 2011	Liquidators' statement of receipts and payments to Jul 25, 2011	5 pages	4.68

Jan 28, 2011	Liquidators' statement of receipts and payments to Jan 25, 2011	5 pages	4.68

Aug 05, 2010	Liquidators' statement of receipts and payments to Jul 25, 2010	5 pages	4.68

Feb 16, 2010	Liquidators' statement of receipts and payments to Jan 25, 2010	5 pages	4.68

Aug 05, 2009	Liquidators' statement of receipts and payments to Jul 25, 2009	5 pages	4.68

Feb 27, 2009	Liquidators' statement of receipts and payments to Jan 25, 2009	5 pages	4.68

Aug 01, 2008	Liquidators' statement of receipts and payments to Jul 25, 2008	5 pages	4.68

Feb 15, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 10, 2007	legacy	1 pages	288b
Sep 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 26, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	4 pages	2.34B
May 04, 2006	legacy	1 pages	287
Dec 15, 2005	legacy	1 pages	288b
Oct 13, 2005	Statement of affairs	6 pages	2.16B

View All Filings

Who are the officers of RENAISSANCE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOYE, Charles James 3 Durand Gardens SW9 0PS London	May 24, 1999	Jun 14, 1999	Secretary	3 Durand Gardens SW9 0PS London		British		69540670001
SHEEHAN, Anne Mary Flat 2 10 St Quintin Avenue W10 6NU London	Jun 14, 1999	Jan 08, 2004	Secretary	Flat 2 10 St Quintin Avenue W10 6NU London		British,Irish		190395430001
TAYLOR, Caroline Burnett 6 Tasman Road Stockwell SW9 9LT London	Jan 08, 2004	Jul 22, 2005	Secretary	6 Tasman Road Stockwell SW9 9LT London		British		97126820001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 18, 1999	May 24, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLOYE, Charles James 3 Durand Gardens SW9 0PS London	Jun 14, 1999	Mar 09, 2001	Director	3 Durand Gardens SW9 0PS London		British	1958-7	69540670001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Jun 21, 1999	May 29, 2002	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
CHAMBERS, Antony Craven The Lake House SO24 9DB Alresford Hampshire	Jun 21, 1999	Jun 26, 2002	Director	The Lake House SO24 9DB Alresford Hampshire	United Kingdom	British	1943-12	94516690001
EVANS, Stephen Anthony Flat E 58 Eaton Square SW1W 9BG London	Jun 14, 1999	Jun 14, 2002	Director	Flat E 58 Eaton Square SW1W 9BG London	United Kingdom	British	1946-11	114331730002
FINNEY, Angus Hugh Flat 15 2 Weymouth Street W1W 5BT London	May 24, 1999	Jul 26, 2006	Director	Flat 15 2 Weymouth Street W1W 5BT London		British	1964-8	84180470003
FLINT, Michael Frederick Green Lane House Castle Green IP12 2NF Orford Suffolk	Jul 01, 1999	Apr 30, 2004	Director	Green Lane House Castle Green IP12 2NF Orford Suffolk	England	British	1932-5	36888110003
PADGETT, Robert Alan 74 Chilton Road Long Crendon HP18 9DA Aylesbury Buckinghamshire	Jun 21, 1999	Apr 30, 2004	Director	74 Chilton Road Long Crendon HP18 9DA Aylesbury Buckinghamshire		British	1943-5	2118350004
SHEEHAN, Anne Mary Flat 2 10 St Quintin Avenue W10 6NU London	Jun 14, 1999	Jan 08, 2004	Director	Flat 2 10 St Quintin Avenue W10 6NU London	United Kingdom	British,Irish	1955-9	190395430001
STEPHENS, William Ramsay 18 Sherwoods Road WD19 4AZ Watford Hertfordshire	Jun 14, 1999	Mar 09, 2001	Director	18 Sherwoods Road WD19 4AZ Watford Hertfordshire	United Kingdom	British	1948-5	85048290002
WOOD, Caroline Sarah 11 Burnley Road SW9 0SH London	Jun 14, 1999	Jun 14, 2002	Director	11 Burnley Road SW9 0SH London		British	1963-12	49654410001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 18, 1999	May 24, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does RENAISSANCE FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Feb 24, 2003 Delivered On Mar 14, 2003	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 Fixed charge over all right,title and interest in and to all copies of the film ("the safety of objects") and any music and/or sound recordings or other works produced thereon; all other rights,properties and all proceeds owed and payable including all income and receipts,revenues from book debts,etc; floating charge over over all rights,title and interest; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Vulcan Productions Inc.(Formerly Clear Blue Sky Productions Inc)
	Transactions Mar 14, 2003Registration of a charge (395)
Deed of charge over credit balances	Created On Apr 06, 2000 Delivered On Apr 12, 2000	Outstanding	Amount secured All monies due or to become due from renaissance luzhin limited to the chargee on any account whatsoever provided th the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon.
	Short particulars Barclays bank PLC re renaissance films limited business premium account number 40123560. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2000Registration of a charge (395)
A charge and deed of assignment in respect of "the luzhin defense" (the "film") between renaissance luzhin LTD (1) renaissance films limited (2) renaissance international limited (3) (together with 1 and 2 the "chargor") and societe generale,london branch (the "chargee")	Created On Apr 05, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured The benefit of the first acquisition agreement and the pledge and assignment as further security for repayment of the loan by the chargor and all other monies from time to time owing to the chargee under the loan agreement
	Short particulars Fixed and floating charge all of the chargor's right title and interest to the extent thereof (whether now owned or hereinafter acquired) in and to the following in relation to the film and all collateral,allied,ancillary and subsidiary rights therein and all properties and things of value pertaining thereto.. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (London Branch)
	Transactions Apr 14, 2000Registration of a charge (395) Jul 20, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Oct 12, 1999 Delivered On Oct 19, 1999	Outstanding	Amount secured £11,500 due or to become due from the company to the chargee
	Short particulars The sum of £11,500 deposited at the royal bank of scotland.
	Persons Entitled Marsa Holdings Limited
	Transactions Oct 19, 1999Registration of a charge (395)
Mortgage debenture	Created On Jul 01, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan facility agreement of even date
	Short particulars The keyman insurance policy numbers 3442146 and 3442273 issued by the canada life assurance company on the life of mr stephen evans in the amounts of £2,500,000 and £7,500,000, stephen evans' personal accident insurance policy the sum of £10,000,000 for the first 36 months and £7,500,000 for a further 24 months, the keyman insurance policy numbers 086373H and 0863733G issued by national westminster life assurance on the life of mr angus finney in the amounts of £3,770,000 and £1,250,000 together with. 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 Britel Fund Nominees Limited and Possfund Nominees Limited
	Transactions Jul 14, 1999Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RENAISSANCE FILMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2005	Administration started
Jul 26, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Chris M Iacovides Jeffreys Henry Jacobs Fergusson House EC1V 2NJ 124-128 City Road London	practitioner	Jeffreys Henry Jacobs Fergusson House EC1V 2NJ 124-128 City Road London		Jul 26, 2006

Date	Type
Jul 26, 2006	Commencement of winding up
Feb 04, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chris M Iacovides Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3na	practitioner	Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3na	Jul 26, 2006
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	Apr 18, 2013

View Detailed Information on Insolvency Cases

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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