PAGODA KISS KISS FILMS LIMITED

Overview

Company Name	PAGODA KISS KISS FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899649
Jurisdiction	England/Wales
Date of Creation	Dec 24, 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 PAGODA KISS KISS FILMS LIMITED?

(9211) /

Where is PAGODA KISS KISS FILMS LIMITED located?

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

What are the latest accounts for PAGODA KISS KISS FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PAGODA KISS KISS 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

Feb 04, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 1	SH01

Feb 04, 2011

Registered office address changed from C/O the Works Media Group 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on Feb 04, 2011

1 pages

AD01

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

Annual return made up to Dec 24, 2009 with full list of shareholders

4 pages

AR01

Feb 17, 2010

Director's details changed for Norman Ian Humphrey on Feb 17, 2010

2 pages

CH01

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

Jan 19, 2009

legacy

3 pages

363a

Jan 19, 2009

legacy

1 pages

287

Oct 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 04, 2008

legacy

3 pages

363a

Jul 24, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 13, 2007

legacy

2 pages

288a

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

6 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

12 pages

Aug 07, 2006

legacy

6 pages

363s

Oct 28, 2005

Full accounts made up to Dec 31, 2004

12 pages

Apr 01, 2005

legacy

6 pages

363s

Oct 28, 2004

Full accounts made up to Dec 31, 2003

12 pages

View All Filings

Who are the officers of PAGODA KISS KISS 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 C/O The Works Floor Fairgate House 78 New Oxford Street WC1A 1HB London 5th United Kingdom	Jan 23, 2010		Director	c/o C/O The Works Floor Fairgate House 78 New Oxford Street WC1A 1HB London 5th United Kingdom	England	British	1972-12	83504380001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 24, 1999	Dec 24, 1999	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
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	Nov 07, 2001	Jun 06, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Dec 24, 1999	Nov 07, 2001	Secretary	28 Arlington Avenue N1 7AX London		British,		83974880001
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
HEYMAN, Norma Francis 37 Ovington Square Chelsea SW3 1LJ London	Dec 24, 1999	Jul 18, 2001	Director	37 Ovington Square Chelsea SW3 1LJ London	United Kingdom	British	1937-3	92422820001
HOLMES, Richard Allen 1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	Dec 24, 1999	Sep 28, 2001	Director	1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	England	British	1963-1	161675130001
HUMPHREY, Norman Ian Garden Flat 39a Norland Square Holland Park W11 4PZ London	Mar 28, 2007	Jan 22, 2010	Director	Garden Flat 39a Norland Square Holland Park W11 4PZ London	England	British	1954-7	122197720001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Mar 29, 2001	Jun 06, 2003	Director	20 Summerfield Avenue NW6 6JU London	England	British	1955-12	85766280001
RICHARDSON, James 12 Northumberland Place W2 5BS London	Dec 24, 1999	Jul 10, 2001	Director	12 Northumberland Place W2 5BS London		British	1970-2	77692200002
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Dec 24, 1999	Mar 31, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 24, 1999	Dec 24, 1999	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does PAGODA KISS KISS FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 19, 2001 Delivered On Apr 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the pfd agreement and this charge
	Short particulars The film the rights and all property and assets charged or to be charged under this charge in favour of sky and all other property and assets.
	Persons Entitled British Sky Broadcasting Limited
	Transactions Apr 24, 2001Registration of a charge (395)
Deed of deposit and charge on cash deposit	Created On Apr 05, 2001 Delivered On Apr 18, 2001	Outstanding	Amount secured The company agrees to pay to the chargee: (a) all amounts due or owing from time to time under the counter-indemnity agreement between the company and the chargee dated 05 april 2001 and the deed; and (b) all costs charges and expenses (including legal fees) which the chargee may incur in enforcing or maintaining its rights hereunder or in obtaining payment from the company or attempting to do so, amounts to be paid under paragraph (b) will be paid on demand
	Short particulars The deposit by way of first fixed charge in favour of the bank.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Apr 18, 2001Registration of a charge (395)
Deed of charge and security assignment	Created On Mar 17, 2000 Delivered On Mar 21, 2000	Outstanding	Amount secured The total advance (as defined) and all monies due or to become due from the company to the chargee including without limitation under the pfd ("debt")
	Short particulars All copies of the film and any music and/or sound recordings or other works produced in connection with the film. See the mortgage charge document for full details.
	Persons Entitled British Sky Broadcasting Limited
	Transactions Mar 21, 2000Registration of a charge (395)
An agreement	Created On Mar 15, 2000 Delivered On Mar 16, 2000	Outstanding	Amount secured In favour of the chargee all amounts advanced by the guarantor pursuant to a guaranty of completion in favour respectively of british sky broadcasting limited, the television production company PLC and m&m production a/s (together "the financiers") in respect of a film entitled "kiss kiss (bang bang)" (the "film")
	Short particulars All right title and interest in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with the production and the negative and prints thereof and all rights in this agreement with the financiers and all property acquired for the production of the film and all agreements made for its production and the whole of the company's undertaking and assets.
	Persons Entitled Film Finances, Inc.
	Transactions Mar 16, 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.
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