INSIDER FILMS LIMITED

Overview

Company Name	INSIDER FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03850780
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of INSIDER FILMS LIMITED?

(9211) /

Where is INSIDER FILMS LIMITED located?

Registered Office Address	c/o THE WORKS FILM GROUP LTD 5th Floor Fairgate House 78 New Oxford Street WC1A 1HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INSIDER FILMS LIMITED?

Previous Company Names
Company Name	From	Until
GRUBER PRODUCTIONS LIMITED	Oct 18, 1999	Oct 18, 1999
ACORNMIND LIMITED	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for INSIDER FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INSIDER FILMS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2011	Statement of capital on Apr 20, 2011 Capital: GBP 100	SH01

Apr 20, 2011

Registered office address changed from C/O the Works Media Group 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on Apr 20, 2011

1 pages

AD01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 14, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

4 pages

AR01

Apr 14, 2010

Registered office address changed from 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on Apr 14, 2010

1 pages

AD01

Apr 13, 2010

Appointment of Mr. Costa Milton Theo as a director

2 pages

AP01

Feb 17, 2010

Termination of appointment of Norman Humphrey as a director

1 pages

TM01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Feb 02, 2009

legacy

8 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Dec 17, 2007

legacy

6 pages

363s

Jul 24, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 12, 2007

legacy

2 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Dec 31, 2005

12 pages

Nov 03, 2006

legacy

7 pages

363s

Jul 20, 2006

legacy

1 pages

288b

Nov 23, 2005

legacy

9 pages

395

Nov 22, 2005

legacy

2 pages

288a

Oct 28, 2005

Full accounts made up to Dec 31, 2004

13 pages

Sep 27, 2005

legacy

7 pages

363s

May 06, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of INSIDER FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORDONEZ, Andres Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey	Mar 28, 2007		Secretary	Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey		British		101984750001
THEO, Costa Milton, Mr. c/o The Works Film Group Ltd Fairgate House 78 New Oxford Street WC1A 1HB London 5th Floor United Kingdom	Jan 18, 2010		Director	c/o The Works Film Group Ltd Fairgate House 78 New Oxford Street WC1A 1HB London 5th Floor United Kingdom	England	British	1972-12	83504380001
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	Jun 06, 2003	Mar 28, 2007	Secretary	39a Norland Square Holland Park W11 4PZ London		British		95198420001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Mar 01, 2001	Jun 06, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
PEPLOW, Neil Gordon 27 Elsham Road W14 8HB London	Oct 11, 1999	May 17, 2000	Secretary	27 Elsham Road W14 8HB London		British		71261740002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	May 17, 2000	Feb 28, 2001	Secretary	25 City Road EC1Y 1BQ London				35794270001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 30, 1999	Oct 11, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Nov 11, 2005	Mar 08, 2007	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
HOLMES, Richard Allen 1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	Oct 11, 1999	Sep 28, 2001	Director	1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	England	British	1963-1	161675130001
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	May 17, 2000	Jan 22, 2010	Director	39a Norland Square Holland Park W11 4PZ London	United Kingdom	British	1957-2	95198420001
PEPLOW, Neil Gordon 27 Elsham Road W14 8HB London	Oct 11, 1999	Jul 13, 2006	Director	27 Elsham Road W14 8HB London		British	1970-1	71261740002
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	May 17, 2000	Mar 26, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 30, 1999	Oct 11, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does INSIDER FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 11, 2005 Delivered On Nov 23, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2005Registration of a charge (395)
A charge and deed of assignment by way of security	Created On Oct 04, 2004 Delivered On Oct 21, 2004	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 assignors right title and interests in and to the film including without limitation in and to the screnplay and all other stories outlines treatments and scripts based thereon by way of first fixed charge to the extent capable of being a fixed charge throughout the universe the whole of the assignors undertaking property assets rights and interests in and to the film. See the mortgage charge document for full details.
	Persons Entitled Freewheel International Limited
	Transactions Oct 21, 2004Registration of a charge (395)
A charge and deed of assignment by way of security	Created On Oct 01, 2004 Delivered On Oct 21, 2004	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 assignors right title and interests in and to the film including without limitation in and to the screnplay and all other stories outlines treatments and scripts based thereon by way of first fixed charge to the extent capable of being a fixed charge throughout the universe the whole of the assignors undertaking property assets rights and interests in and to the film. See the mortgage charge document for full details.
	Persons Entitled Fortress Credit Corp
	Transactions Oct 21, 2004Registration of a charge (395)

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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