URBAN GOTHIC PRODUCTIONS LIMITED

Overview

Company Name	URBAN GOTHIC PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03882046
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1999
Date of Cessation	Apr 10, 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 URBAN GOTHIC PRODUCTIONS LIMITED?

(9211) /

Where is URBAN GOTHIC PRODUCTIONS 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 are the latest accounts for URBAN GOTHIC PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for URBAN GOTHIC PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 19, 2011

Annual return made up to Nov 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2011	Statement of capital on Apr 19, 2011 Capital: GBP 2	SH01

Apr 19, 2011

Registered office address changed from C/O the Works Media Group Plc 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on Apr 19, 2011

1 pages

AD01

Mar 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Aug 02, 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

Dec 09, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

4 pages

AR01

Dec 09, 2009

Director's details changed for Norman Ian Humphrey on Nov 24, 2009

2 pages

CH01

Nov 23, 2009

Full accounts made up to Dec 31, 2008

12 pages

Feb 18, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

287

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 24, 2008

legacy

2 pages

363a

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

Apr 21, 2007

legacy

7 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

12 pages

Nov 21, 2005

legacy

7 pages

363s

Oct 28, 2005

Full accounts made up to Dec 31, 2004

12 pages

May 06, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of URBAN GOTHIC PRODUCTIONS 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 Floor Fairgate House 78 New Oxford Street WC1A 1HB London 5th United Kingdom	Jan 23, 2010		Director	c/o The Works Film Group Ltd Floor Fairgate House 78 New Oxford Street WC1A 1HB London 5th 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	Sep 07, 2001	Jun 06, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Nov 19, 1999	Sep 07, 2001	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Jun 06, 2003	Mar 08, 2007	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
GLYNN, Victor Michael Paul Reeve House Union Square Wootton OX20 1DU Woodstock Oxfordshire	Nov 19, 1999	Sep 07, 2001	Director	Reeve House Union Square Wootton OX20 1DU Woodstock Oxfordshire		Uk	1956-10	69574040004
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	Oct 01, 2002	Jan 22, 2010	Director	39a Norland Square Holland Park W11 4PZ London	United Kingdom	British	1957-2	95198420001
MATTHEWS, Steven Paul 118 Biddulph Mansions Elgin Avenue W9 1HU London	Nov 19, 1999	Jan 16, 2002	Director	118 Biddulph Mansions Elgin Avenue W9 1HU London		British	1967-2	68510060002
SIVERS, John Robert 42 Roehampton Close SW15 5LU London	Nov 19, 1999	Sep 07, 2001	Director	42 Roehampton Close SW15 5LU London	United Kingdom	British	1954-8	66706570001
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Nov 19, 1999	Mar 26, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Nov 19, 1999	Nov 19, 1999	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Does URBAN GOTHIC PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company 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 Aug 18, 2000Registration of a charge (395)
Charge	Created On Jul 31, 2000 Delivered On Aug 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5 july 2000 (as defined therein)
	Short particulars All right title and interest in and to the programme "urban gothic" together with any rights and sums of money payable under the portman agreement and distribution agreement (both as defined therein), the proceeds of any policies of insurance and all sums standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 2000Registration of a charge (395)
Pledge agreement	Created On Jul 31, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
	Short particulars The sum of gbp 12,127.50 deposited by the company in account number 51.96.00.606.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Aug 11, 2000Registration of a charge (395)
Debenture	Created On Jul 05, 2000 Delivered On Jul 17, 2000	Outstanding	Amount secured All monies due or to become due from the company 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 Jul 17, 2000Registration of a charge (395)
Charge	Created On Jul 05, 2000 Delivered On Jul 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest the benefit of the portman agreement and the distribution agreementsall sums of money. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 2000Registration 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.
license: CC0