CONTENTFILM UK DISTRIBUTION LIMITED

Overview

Company Name	CONTENTFILM UK DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04102082
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 UK DISTRIBUTION LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is CONTENTFILM UK DISTRIBUTION LIMITED located?

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

What were the previous names of CONTENTFILM UK DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
WINCHESTER FILM DISTRIBUTION LIMITED	Oct 31, 2000	Oct 31, 2000

What are the latest accounts for CONTENTFILM UK DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CONTENTFILM UK DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 27, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2020

Registration of charge 041020820010, created on Jan 20, 2020

64 pages

MR01

Jan 15, 2020

Registration of charge 041020820009, created on Dec 31, 2019

20 pages

MR01

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

Nov 07, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Nov 04, 2019

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

1 pages

TM01

Oct 08, 2019

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

13 pages

Dec 22, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

Nov 22, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Nov 22, 2018

Change of details for Content Media Corporation Worldwide Limited as a person with significant control on Sep 19, 2017

2 pages

PSC05

Nov 22, 2018

Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on Nov 22, 2018

1 pages

AD01

Nov 22, 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

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

1 pages

TM01

Sep 23, 2018

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

2 pages

AP01

Sep 23, 2018

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

1 pages

AA01

Dec 29, 2017

Full accounts made up to Mar 31, 2017

12 pages

Nov 20, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Aug 08, 2017

Registration of charge 041020820008, 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

View All Filings

Who are the officers of CONTENTFILM UK DISTRIBUTION 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	Oct 31, 2000	Nov 26, 2001	Secretary	14 Zenobia Mansions Queens Club Gardens W14 9TD London		British		83076550001
EDEN SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Oct 31, 2000	Oct 31, 2000	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BG London				54410910002
GORNALL, Laurence 27 Lugard Road Peckham SE15 2TB London	Jun 23, 2003	May 25, 2004	Director	27 Lugard Road Peckham SE15 2TB London	United Kingdom	British	1971-2	107357560001
MCCATHIE, Toby Heddon Street W1B 4BG London 19-21 Heddon Street England	Jun 26, 2018	Nov 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	Jun 25, 2004	Nov 03, 2004	Director	38 Hale Lane Mill Hill NW7 3PR London	United Kingdom	British	1941-11	12727550001
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	Oct 31, 2000	Oct 22, 2003	Director	10 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands	England	British	1957-1	94244890001
SOUTHWORTH, Michael Denis Flat 1 5 St James Street SW1A 1ER London	Mar 10, 2003	Sep 09, 2004	Director	Flat 1 5 St James Street SW1A 1ER London		British	1957-8	86487050001
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	Oct 31, 2000	Nov 26, 2001	Director	14 Zenobia Mansions Queens Club Gardens W14 9TD London		British	1968-1	83076550001
GLASSMILL LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Oct 31, 2000	Oct 31, 2000	Director	The Glassmill 1 Battersea Bridge Road SW11 3BG London				50180470008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTENTFILM UK DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kew Media Group Uk Holdings

Oct 30, 2016

Shaftesbury Avenue

WC2H 8AL London

151

England

Legal Form	Company
Country Registered	England
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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CONTENTFILM UK DISTRIBUTION 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 15, 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 15, 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)
Supplemental debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all intellectual property materials and derivative materials from time to time belonging to the company. The company rights and interest in and to monies from time to time standing to the credit of any collection account and the collateral from time to time belonging to the company. All of the company's right title interest and benefit in and to the film projects, the ancillary rights, the intellectual property rights and the contracts.. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 23, 2003Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 23, 2003Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

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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