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REIGN OF FIRE LIMITED

REIGN OF FIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREIGN OF FIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04094634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REIGN OF FIRE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is REIGN OF FIRE LIMITED located?

    Registered Office Address
    c/o C/O GROSVENOR PARK
    3rd Floor 7
    Hanover Square
    W1S 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REIGN OF FIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVERSTRIPE LIMITEDOct 23, 2000Oct 23, 2000

    What are the latest accounts for REIGN OF FIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for REIGN OF FIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 05, 2012

    		8 pagesAA

    Termination of appointment of Daniel James Breden Taylor as a secretary on Feb 08, 2012

    		1 pagesTM02

    Total exemption full accounts made up to Apr 05, 2011

    		8 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Grosvenor Park 3rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on Nov 24, 2011

    		1 pagesAD01

    Registered office address changed from 47 Queen Anne Street London W1G 9JG on May 10, 2011

    		1 pagesAD01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2009

    		8 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		7 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Apr 05, 2007

    		8 pagesAA

    legacy

    		1 pages287

    Full accounts made up to Apr 05, 2006

    		12 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of REIGN OF FIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARR, Donald Arthur
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		Director
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		United KingdomCanadian152370420001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Secretary
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		British84232290001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Secretary
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		British69365970002
    SOMPER, Andrew David
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		Director
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		United KingdomBritish141221590001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Director
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		EnglandBritish69365970002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Does REIGN OF FIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and security assignment
    Created On Mar 01, 2001
    Delivered On Mar 16, 2001
    		Outstanding
    Amount secured
    Ir £66,550,325 due or to become due from the company to the chargee
    Short particulars
    All of company right title and interest in and to all copies of a feature film entitled "reign of fire" ('the film') and any music and/or sound recordings or other works produced in connection with the film and all tangible or intangible form incorporating or reproducing the same or any part or element thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Spyglass Entertainment Group LP
    Transactions
    • Mar 16, 2001Registration 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