CONTENTFILM BEEP LIMITED

Overview

Company Name	CONTENTFILM BEEP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04005861
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of CONTENTFILM BEEP LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is CONTENTFILM BEEP LIMITED located?

Registered Office Address	151 Shaftesbury Avenue WC2H 8AL London England
Undeliverable Registered Office Address	No

What were the previous names of CONTENTFILM BEEP LIMITED?

Previous Company Names
Company Name	From	Until
WINCHESTER BEEP LIMITED	Jun 30, 2000	Jun 30, 2000
BRONZEONE LIMITED	Jun 01, 2000	Jun 01, 2000

What are the latest accounts for CONTENTFILM BEEP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CONTENTFILM BEEP LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2020

Registration of charge 040058610009, created on Jan 20, 2020

64 pages

MR01

Jan 13, 2020

Registration of charge 040058610008, created on Dec 31, 2019

20 pages

MR01

Dec 11, 2019

Termination of appointment of Toby Mccathie as a director on Dec 01, 2019

1 pages

TM01

Dec 11, 2019

Termination of appointment of Geoffrey Richard Webb as a director on Dec 10, 2019

1 pages

TM01

Dec 11, 2019

Termination of appointment of Geoffrey Richard Webb as a secretary on Dec 10, 2019

1 pages

TM02

Oct 08, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Mar 15, 2019

Confirmation statement made on Mar 07, 2019 with updates

4 pages

CS01

Dec 28, 2018

Full accounts made up to Dec 31, 2017

12 pages

Dec 19, 2018

Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on Dec 19, 2018

1 pages

AD01

Dec 19, 2018

Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

1 pages

AA01

Sep 24, 2018

Appointment of Mr Erick Kwak as a director on Jun 26, 2018

2 pages

AP01

Sep 23, 2018

Appointment of Mr Toby Mccathie as a director on Jun 26, 2018

2 pages

AP01

Sep 23, 2018

Termination of appointment of John Reed Schmidt as a director on Jun 26, 2018

1 pages

TM01

Sep 23, 2018

Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Mar 13, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Full accounts made up to Mar 31, 2017

12 pages

Aug 08, 2017

Registration of charge 040058610007, created on Jul 28, 2017

51 pages

MR01

Aug 03, 2017

Memorandum and Articles of Association

8 pages

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 03, 2017

Statement of company's objects

2 pages

CC04

Aug 01, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Aug 01, 2017

Satisfaction of charge 4 in full

1 pages

MR04

View All Filings

Who are the officers of CONTENTFILM BEEP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KWAK, Erick Heddon Street W1B 4BG London 19-21 Heddon Street England	Jun 26, 2018		Director	Heddon Street W1B 4BG London 19-21 Heddon Street England	United States	American	1970-11	250687840001
TAYLOR, Shawn Karl Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey	Nov 26, 2001	Nov 03, 2004	Secretary	Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey		British		52001980004
WEBB, Geoffrey Richard Shaftesbury Avenue WC2H 8AL London 151 England	Nov 03, 2004	Dec 10, 2019	Secretary	Shaftesbury Avenue WC2H 8AL London 151 England		Australian		96546010001
WILKES, Jonathan Mark 14 Zenobia Mansions Queens Club Gardens W14 9TD London	Jun 23, 2000	Nov 26, 2001	Secretary	14 Zenobia Mansions Queens Club Gardens W14 9TD London		British		83076550001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jun 01, 2000	Jun 23, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
MCCATHIE, Toby Heddon Street W1B 4BG London 19-21 Heddon Street England	Jun 26, 2018	Dec 01, 2019	Director	Heddon Street W1B 4BG London 19-21 Heddon Street England	England	British	1980-1	250670180001
PAYNE, Rodney Edward James 38 Hale Lane Mill Hill NW7 3PR London	Oct 22, 2003	Nov 03, 2004	Director	38 Hale Lane Mill Hill NW7 3PR London	United Kingdom	British	1941-11	12727550001
PRINCE, Michael Charles Carriss The Old Smithy Shenington OX15 6NH Banbury Oxfordshire	Aug 03, 2000	Sep 30, 2002	Director	The Old Smithy Shenington OX15 6NH Banbury Oxfordshire		British	1944-7	13121100008
ROWELL, Jonathan Le Couteur 356 Ice Wharf New Wharf Road N1 9RW London	Jun 23, 2000	Nov 03, 2000	Director	356 Ice Wharf New Wharf Road N1 9RW London		British	1967-1	64650060001
SCHMIDT, John Reed 19-21 Heddon Street London W1B 4BG	Nov 03, 2004	Jun 26, 2018	Director	19-21 Heddon Street London W1B 4BG	United States	American	1952-12	97084530001
SMITH, Gary 10 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands	Sep 30, 2002	Oct 22, 2003	Director	10 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands	England	British	1957-1	94244890001
TAYLOR, Shawn Karl Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey	Nov 26, 2001	Nov 03, 2004	Director	Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey		British	1962-10	52001980004
WEBB, Geoffrey Richard Shaftesbury Avenue WC2H 8AL London 151 England	Nov 03, 2004	Dec 10, 2019	Director	Shaftesbury Avenue WC2H 8AL London 151 England	England	Australian	1964-10	156518590001
WILKES, Jonathan Mark 14 Zenobia Mansions Queens Club Gardens W14 9TD London	Jun 23, 2000	Nov 26, 2001	Director	14 Zenobia Mansions Queens Club Gardens W14 9TD London		British	1968-1	83076550001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jun 01, 2000	Jun 23, 2000	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTENTFILM BEEP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Content Media Corporation Worldwide Limited

Mar 06, 2017

Heddon Street

W1B 4BG London

19 Heddon Street

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02819652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONTENTFILM BEEP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 20, 2020 Delivered On Jan 22, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument).
	Transactions Jan 22, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2019 Delivered On Jan 13, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent.
	Transactions Jan 13, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 28, 2017 Delivered On Aug 08, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Suntrust Bank (As Administrative Agent)
	Transactions Aug 08, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 14, 2013 Delivered On Jun 24, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Administrative Agent)
	Transactions Jun 24, 2013Registration of a charge (MR01) Aug 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jun 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Administrative Agent)
	Transactions Jun 19, 2013Registration of a charge (MR01) Aug 01, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 18, 2008 Delivered On Jul 30, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, National Association
	Transactions Jul 30, 2008Registration of a charge (395) Aug 01, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent)
	Transactions Aug 04, 2005Registration of a charge (395) Aug 01, 2017Satisfaction of a charge (MR04)
Deed of debenture	Created On Mar 26, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders
	Transactions Apr 06, 2004Registration of a charge (395) Aug 01, 2017Satisfaction of a charge (MR04)
Pledge agreement	Created On Apr 24, 2002 Delivered On Apr 26, 2002	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 sum of gbp 1,676,069.54 deposited by the company in account number 56.54.87.507.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Apr 26, 2002Registration 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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