UK FILM COUNCIL

Overview

Company Name	UK FILM COUNCIL
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03815052
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1999
Date of Cessation	Dec 19, 2013

Summary

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

What is the purpose of UK FILM COUNCIL?

(7487) /

Where is UK FILM COUNCIL located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of UK FILM COUNCIL?

Previous Company Names
Company Name	From	Until
UNITED KINGDOM FILM COUNCIL	May 13, 2003	May 13, 2003
FILM COUNCIL	Jul 22, 1999	Jul 22, 1999

What are the latest accounts for UK FILM COUNCIL?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for UK FILM COUNCIL?

Filings

Date

Description

Document

Type

Dec 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2013

Liquidators' statement of receipts and payments to Aug 23, 2013

17 pages

4.68

Jul 19, 2013

Liquidators' statement of receipts and payments to Jun 29, 2013

9 pages

4.68

Jul 17, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

8 pages

4.68

Mar 02, 2012

legacy

3 pages

MG02

Mar 02, 2012

legacy

3 pages

MG02

Jul 29, 2011

Group of companies' accounts made up to Mar 31, 2011

108 pages

Jul 13, 2011

Registered office address changed from 10 Little Portland Street London W1W 7JG on Jul 13, 2011

2 pages

AD01

Jul 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2011

Declaration of solvency

4 pages

4.70

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 01, 2011

Termination of appointment of Gail Egan as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Heather Rabbatts as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Gail Egan as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Mark Devereux as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Barbara Broccoli as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Timothy Bevan as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Joshua Berger as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Alan Bushell as a secretary

1 pages

TM02

Jun 28, 2011

legacy

3 pages

MG02

Jun 28, 2011

legacy

3 pages

MG02

Jun 28, 2011

legacy

3 pages

MG02

Jun 28, 2011

legacy

3 pages

MG02

Jun 28, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of UK FILM COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Alan Gregory Hazel Cottage Water Lane GU24 9BA Bisley Surrey	Jul 31, 2001	Jun 29, 2011	Secretary	Hazel Cottage Water Lane GU24 9BA Bisley Surrey		British		21408250002
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Nov 23, 2000	Jul 31, 2001	Secretary	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey		British,Irish		93229980001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Jul 22, 1999	Nov 23, 2000	Nominee Secretary	16 Old Bailey EC4M 7EG London				900014470001
AIREY, Dawn Flat 23 Prebend Mansions Chiswick High Road W4 2LU London	Nov 05, 1999	Dec 05, 2002	Director	Flat 23 Prebend Mansions Chiswick High Road W4 2LU London		British	1960-11	49565940002
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Nov 05, 1999	Aug 31, 2003	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
BAKEWELL, Joan Dawson, Dame 20 Chalcot Square NW1 8YA London	Nov 08, 1999	Dec 31, 2002	Director	20 Chalcot Square NW1 8YA London	United Kingdom	British	1933-4	14968350001
BERGER, Joshua Adam Anhalt Road SW11 4NX London 40 England	Jan 20, 2009	Jun 30, 2011	Director	Anhalt Road SW11 4NX London 40 England	United Kingdom	United States	1966-7	98788890002
BEVAN, Timothy John 41 Ladbroke Square W11 3ND London	Jul 30, 2009	Jun 30, 2011	Director	41 Ladbroke Square W11 3ND London	England	British	1957-12	84257980001
BEVAN, Timothy John 41 Ladbroke Square W11 3ND London	Nov 05, 1999	Aug 31, 2004	Director	41 Ladbroke Square W11 3ND London	England	British	1957-12	84257980001
BROCCOLI, Barbara Dana 138 Piccadilly W1J 7NR London Eon Productions Ltd	Aug 04, 2008	Jun 30, 2011	Director	138 Piccadilly W1J 7NR London Eon Productions Ltd	United Kingdom	British,American	1960-6	140044800001
BROWN, Colin 5 Binden Road W12 9RJ London	Feb 11, 2004	Dec 06, 2006	Director	5 Binden Road W12 9RJ London	United Kingdom	British	1950-11	34528720001
CHADHA, Gurinder 21 Dean Street Apartment 3 W1D 3NE Soho	Feb 26, 2004	Feb 25, 2007	Director	21 Dean Street Apartment 3 W1D 3NE Soho		British	1960-1	101914430001
CROSS, Philippa Jane 1 Dallaways Cottage BN27 4JF Cowbeech East Sussex	Nov 21, 2008	Nov 30, 2010	Director	1 Dallaways Cottage BN27 4JF Cowbeech East Sussex	United Kingdom	British	1956-5	36348250002
DENTON, Charles Henry South Barn Durlston BH19 2JG Swanage Dorset	Nov 05, 1999	Aug 31, 2002	Director	South Barn Durlston BH19 2JG Swanage Dorset		British	1937-12	51027160002
DEVEREUX, Mark Jonathan 3 Kildare Terrace W2 5JT London	Feb 26, 2004	Jun 30, 2011	Director	3 Kildare Terrace W2 5JT London		British	1956-8	18139930001
DYKE, Gregory 1b Ducks Walk TW1 2DD East Twickenham Middlesex	Mar 01, 2008	Nov 30, 2010	Director	1b Ducks Walk TW1 2DD East Twickenham Middlesex	United Kingdom	British	1947-5	3581020002
EATON, Andrew Campbell 43 Lock Road Ham TW10 7LQ Richmond Surrey	Oct 20, 2004	Oct 19, 2008	Director	43 Lock Road Ham TW10 7LQ Richmond Surrey	United Kingdom	British	1959-12	38943810001
EGAN, Gail Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	Feb 11, 2008	Jun 30, 2011	Director	Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	United Kingdom	British	1962-10	68945690002
GREEN, Nigel Graham 8 Bryman Court 31-32 Montagu Square W1H 2LH London	Oct 07, 2002	Oct 06, 2009	Director	8 Bryman Court 31-32 Montagu Square W1H 2LH London	England	British	1957-1	8499810001
HILL, William John, Professor 21 Washington Drive BT52 2NQ Coleraine County Londonderry	Nov 05, 1999	Aug 31, 2004	Director	21 Washington Drive BT52 2NQ Coleraine County Londonderry		British	1954-2	67014920001
HOEGH, Thomas Christian 61 Clarendon Road W11 4JE London	Jul 02, 2007	Nov 30, 2010	Director	61 Clarendon Road W11 4JE London	England	Norwegian	1966-5	56206920002
KENWORTHY, Duncan Hamish Penthouse 3 10 Richmond Mews W1V 5AG London	Nov 05, 1999	Aug 31, 2003	Director	Penthouse 3 10 Richmond Mews W1V 5AG London	United Kingdom	British	1949-9	55749850001
KIDRON, Beeban Tania, Baroness 22 Cross Street N1 2BG London	Aug 01, 2008	Nov 30, 2010	Director	22 Cross Street N1 2BG London	United Kingdom	British	1961-5	114853430001
KNIBBS, Stephen Jeremy 225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire	Oct 07, 2002	Oct 06, 2009	Director	225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire		British	1961-11	92163440001
LEE, James Giles Meadow Wood TN11 8AD Penhurst Kent	Nov 05, 1999	Aug 31, 2004	Director	Meadow Wood TN11 8AD Penhurst Kent	United Kingdom	British	1942-12	41343020001
LEVENTHAL, Colin David 10 Well Walk Hampstead Village NW3 1LD London	Nov 05, 1999	Aug 31, 2002	Director	10 Well Walk Hampstead Village NW3 1LD London	United Kingdom	Uk	1946-11	46079090001
MINGHELLA, Anthony Mirage Old Chapel Studios 19 Fleet Road NW3 2QR London	Jan 01, 2003	Dec 31, 2007	Director	Mirage Old Chapel Studios 19 Fleet Road NW3 2QR London		British	1954-1	101421940001
MURDOCH, Elisabeth Notting Hill Gate W11 3LQ London 43-45	Feb 20, 2008	Nov 30, 2010	Director	Notting Hill Gate W11 3LQ London 43-45		Uk-Usa	1968-8	133079230001
O'BRIEN, Rebecca Garden Flat 53 Elgin Crescent W11 2JU London	Apr 03, 2006	Apr 02, 2010	Director	Garden Flat 53 Elgin Crescent W11 2JU London	United Kingdom	British	1957-10	58691910001
OWEN, Alison Mary 9 St Peters Street Islington N1 8JD London	Oct 20, 2004	Oct 19, 2007	Director	9 St Peters Street Islington N1 8JD London	United Kingdom	British	1961-2	53473830002
PARKER, Alan William, Sir 13 Carlyle Square SW3 6EX London	Nov 05, 1999	Jul 30, 2004	Director	13 Carlyle Square SW3 6EX London	England	British	1944-2	55813410001
RABBATTS, Heather Victoria, Dame 72 Sotheby Road Highbury N5 2UT London	Feb 20, 2004	Jun 30, 2011	Director	72 Sotheby Road Highbury N5 2UT London	England	British	1955-12	101914460001
RADCLYFFE, Sarah 15 Shirlock Road NW3 2HR London	Nov 05, 1999	Aug 31, 2004	Director	15 Shirlock Road NW3 2HR London	United Kingdom	British	1950-11	3593460001
SAMUELSON, Marc Jack Wylie 9 Willow Road NW3 1TJ London	Oct 20, 2004	Oct 19, 2007	Director	9 Willow Road NW3 1TJ London	United Kingdom	British	1961-4	9279230001
SMITH, Iain Alistair Robertson Highfields Canon Hill Way SL6 2EX Bray Berkshire	Sep 01, 1999	Aug 31, 2007	Director	Highfields Canon Hill Way SL6 2EX Bray Berkshire	United Kingdom	British	1949-1	366510001

View Detailed Information on Officers and People with Significant Control

Does UK FILM COUNCIL have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment between young adams productions limited, the chargor, sveno media limited and dz bank ag, deutsche zentral-genossenschaftsbank	Created On Apr 04, 2003 Delivered On Apr 09, 2003	Satisfied	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 By way of first fixed charge all of its respective right, title and interest (whether now owned or hereafter acquired) throughout the world in and to the delivery materials and the rights. See the mortgage charge document for full details.
	Persons Entitled Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
	Transactions Apr 09, 2003Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge and security assignment	Created On Mar 20, 2003 Delivered On Mar 22, 2003	Satisfied	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 of its right title and interest in relation to the picture throughout the world, by way of floating charge all the undertaking and assets and rights of the producer whatsoever and wheresoever in the bank or otherwise, the property and assets assigned.. See the mortgage charge document for full details.
	Persons Entitled Fireman's Fund Insurance Company and International Film Guarantors L.P.
	Transactions Mar 22, 2003Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On Nov 15, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured Us$2,600,000 (the advance) or any portion thereof due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chargefor the proper production completion and delivery of the motion picture entitled "ted and sylvia" ("the picture")
	Short particulars The picture and all collateral. See the mortgage charge document for full details.
	Persons Entitled Capitol Films Limited
	Transactions Nov 27, 2002Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02) Feb 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On Nov 15, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured Us$3,450,000 (the mandatory delivery payment) or any portion thereof due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chargefor the proper production completion and delivery of the motion picture entitled "ted and sylvia" ("the picture")
	Short particulars The picture and all collateral. See the mortgage charge document for full details.
	Persons Entitled Focus Features Llc
	Transactions Nov 27, 2002Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On Mar 15, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from young adam productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all right, title and interest throughout the world in and to its respective share as tenant in common of the copyright in a feature length film provisionally entitled "young adam" (the film) and any other films and sound recordings made in the course of the production of the film and all renewals and extension of any such copyrights (the collateral).
	Persons Entitled Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
	Transactions Apr 03, 2002Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On May 21, 2001 Delivered On May 30, 2001	Satisfied	Amount secured The obligations due or to become due from the company to the chargee under clause 4 of an inter-party agreement of even date
	Short particulars All of the company's right title and interest in and to all materials to be created or acquired in connection with a feature length film provisionally entitled "the importance of being earnest" (the "film"). See the mortgage charge document for full details.
	Persons Entitled Newmarket Capital Group L.L.C.
	Transactions May 30, 2001Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge and deed	Created On May 21, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the inter-party agreement (as defined)
	Short particulars First fixed charge all the company's right title and interest (whether now owned or hereafter acquired) in and to all property and ownership in all materials to be created or acquired in connection with the film provisionally entitle "the importance of being earnest" including the master negative and all materials held at laboratories (including the delivery items). See the mortgage charge document for full details.
	Persons Entitled Miramax Film Corp.
	Transactions May 24, 2001Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02) Feb 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On Mar 29, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured Up to $12,200,000 (including an amount to cover the arrangement fee, the banks reserve, interest and legal fees) the company has a copyright interest in the film has executed the charge as security for the repayment of the loan by zestwick limited and all other sums due or to become due under the loan agreement for the proper production and completion of a film provisionally entitled "gosford park"
	Short particulars By way of first fixed charge all of the company's right title and interest (whether now 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 and all products and proceeds thereof whether now in existence or hereafter made, acquired or produced throughout the world in favour of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg Sa
	Transactions Apr 04, 2001Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UK FILM COUNCIL have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 30, 2011

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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