FEAR.COM PRODUCTIONS LIMITED

Overview

Company Name	FEAR.COM PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04094806
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2000
Date of Cessation	Jun 09, 2015

Summary

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

What is the purpose of FEAR.COM PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FEAR.COM PRODUCTIONS LIMITED located?

Registered Office Address	12 Lion & Lamb Yard GU9 7LL Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of FEAR.COM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SILVERPATH LIMITED	Oct 23, 2000	Oct 23, 2000

What are the latest accounts for FEAR.COM PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for FEAR.COM PRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Oct 23, 2013

What are the latest filings for FEAR.COM PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 24, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 1	SH01

Jul 05, 2013

Total exemption full accounts made up to Apr 05, 2013

7 pages

May 22, 2013

Registered office address changed from C/O C/O Grosvenor Park 3rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on May 22, 2013

1 pages

AD01

Nov 16, 2012

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

3 pages

AR01

Jul 27, 2012

Total exemption full accounts made up to Apr 05, 2012

7 pages

Feb 08, 2012

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

1 pages

TM01

Feb 08, 2012

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

1 pages

TM02

Nov 24, 2011

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

5 pages

AR01

Nov 24, 2011

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

1 pages

AD01

Sep 14, 2011

Total exemption full accounts made up to Apr 05, 2011

7 pages

May 10, 2011

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

1 pages

AD01

Dec 20, 2010

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

5 pages

AR01

Sep 09, 2010

Total exemption full accounts made up to Apr 05, 2010

9 pages

Feb 08, 2010

Total exemption full accounts made up to Apr 05, 2009

9 pages

Dec 04, 2009

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

5 pages

AR01

Dec 04, 2009

Director's details changed for Mr Daniel James Breden Taylor on Oct 01, 2009

2 pages

CH01

Apr 02, 2009

legacy

10 pages

363a

Nov 25, 2008

legacy

3 pages

363a

Jul 02, 2008

Total exemption full accounts made up to Apr 05, 2008

9 pages

Nov 28, 2007

legacy

2 pages

363a

Nov 03, 2007

Total exemption full accounts made up to Apr 05, 2007

9 pages

Jun 06, 2007

legacy

1 pages

287

Apr 30, 2007

Full accounts made up to Apr 05, 2006

13 pages

View All Filings

Who are the officers of FEAR.COM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Rudy Rahamim 17644 Rancho Street Encino California 91316 Usa	Nov 17, 2000		Director	17644 Rancho Street Encino California 91316 Usa	United States	Israeli	1945-12	40214880001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 2000	Oct 26, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Feb 28, 2007	Feb 08, 2012	Secretary	1 Conway House 6 Ormonde Gate SW3 4EU London		British		84232290001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Nov 17, 2005	Feb 28, 2007	Secretary	47 Westwood Drive HP6 6RW Amersham Buckinghamshire		British		69365970002
BSP SECRETARIAL LIMITED 99 Kenton Road Kenton HA3 0AN Harrow Middlesex	Oct 31, 2000	Nov 17, 2005	Secretary	99 Kenton Road Kenton HA3 0AN Harrow Middlesex				71895400001
BURRILL, Timothy Peckover 19 Cranbury Road SW6 2NS London	Mar 07, 2001	Nov 07, 2001	Director	19 Cranbury Road SW6 2NS London	United Kingdom	British	1931-6	9045200002
CHRISAFIS, Christopher 8 Fairburn Court St Johns Avenue SW15 2AU London	Apr 06, 2001	Jul 02, 2001	Director	8 Fairburn Court St Johns Avenue SW15 2AU London	United Kingdom	British	1946-10	56765730001
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Apr 06, 2001	Feb 15, 2002	Director	91 Copsewood HA6 2TX Northwood Middlesex	United Kingdom	British	1957-8	141221590001
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Mar 31, 2003	Feb 08, 2012	Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	84232290001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	May 23, 2001	Feb 28, 2007	Director	47 Westwood Drive HP6 6RW Amersham Buckinghamshire	England	British	1964-1	69365970002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 2000	Oct 26, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does FEAR.COM PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Feb 25, 2002 Delivered On Mar 07, 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 Fixed charge over the principal amount of gbp 13,867,871 (the "deposit") standing to the credit of the account designated fear.com productions limited security fund and all other sums and interest thereon; see form 395 for details.
	Persons Entitled Westdeutsche Landesbank Girozentrale,London Branch
	Transactions Mar 07, 2002Registration of a charge (395)
Charge and deed of assignment	Created On Jun 05, 2001 Delivered On Jun 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 30 march 2001 (as defined)
	Short particulars Fixed and floating charge over all the right title and interest in and to all copies of the picture entitled "feardotcom" (as defined) and sound recordings,copies of the scripts and all sums from time to time standing to the credit of the chargor in all production accounts thereunder; all other rights and properties,etc. See the mortgage charge document for full details.
	Persons Entitled The Lewis Horwitz Organisation,Usa
	Transactions Jun 21, 2001Registration of a charge (395)
Charge	Created On May 24, 2001 Delivered On Jun 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement and/or the charge
	Short particulars The film provisionally entitled "feardotcom" the master negative relating to the film, the rights, the distribution agreements, the proceeds of any insurance policies in respect of the film and/or the rights. All sums standing to the credit of the company in any bank account opened in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Grosvenor Park Media Limited
	Transactions Jun 02, 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.
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