KASANDER PRODUCTIONS LIMITED

Overview

Company Name	KASANDER PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04144001
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
Date of Cessation	Sep 09, 2014

Summary

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

What is the purpose of KASANDER PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is KASANDER PRODUCTIONS LIMITED located?

Registered Office Address	44a Floral Street WC2E 9DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for KASANDER PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for KASANDER PRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Jan 18, 2013

What are the latest filings for KASANDER PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

GAZ2

May 20, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Feb 28, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2013	Statement of capital on Feb 28, 2013 Capital: GBP 100	SH01

Feb 28, 2013

Registered office address changed from * 8 Great James Street London WC1N 3DF United Kingdom* on Feb 28, 2013

1 pages

AD01

Dec 05, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Mar 12, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

3 pages

AR01

Dec 13, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Apr 07, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

3 pages

AR01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Mar 19, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

4 pages

AR01

Mar 19, 2010

Director's details changed for Cornelis Kasander on Jan 18, 2010

2 pages

CH01

Mar 19, 2010

Secretary's details changed for Wilhelmina Cornelia Helena Rasenberg on Jan 18, 2010

1 pages

CH03

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Dec 23, 2009

Termination of appointment of Carlo Dusi as a director

2 pages

TM01

May 22, 2009

legacy

4 pages

363a

Mar 24, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Sep 11, 2008

legacy

1 pages

287

Feb 12, 2008

legacy

2 pages

363a

Feb 12, 2008

legacy

1 pages

287

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Nov 28, 2007

legacy

1 pages

288a

Nov 28, 2007

legacy

1 pages

288b

Nov 09, 2007

legacy

3 pages

363a

Oct 26, 2007

legacy

1 pages

287

View All Filings

Who are the officers of KASANDER PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RASENBERG, Wilhelmina Cornelia Helena Floral Street WC2E 9DA London 44a England	Nov 28, 2007		Secretary	Floral Street WC2E 9DA London 44a England		British			126193540001
KASANDER, Cornelis Floral Street WC2E 9DA London 44a England	Jan 18, 2001		Director	Floral Street WC2E 9DA London 44a England	Netherlands	Dutch	1955-8	Company Director Producer	75712300004
DLC COMPANY SERVICES LIMITED 30 Old Burlington Street W1S 3NL London	Jan 18, 2001	Nov 28, 2007	Secretary	30 Old Burlington Street W1S 3NL London					10023840003
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jan 18, 2001	Jan 18, 2001	Secretary	235 Old Marylebone Road NW1 5QT London					69736830002
DUSI, Carlo 6 Goldhurst Terrace NW6 3HU London	Mar 11, 2005	Dec 11, 2009	Director	6 Goldhurst Terrace NW6 3HU London	England	British	1972-7	Solicitor	91390050001
GOODALL, Victoria Francoise Cruice 53 Baring Street N1 3DS London	May 25, 2001	Mar 11, 2005	Director	53 Baring Street N1 3DS London	United Kingdom	British	1966-5	Film Production	123083920002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Jan 18, 2001	Jan 18, 2001	Director	235 Old Marylebone Road NW1 5QT London					69737020001

View Detailed Information on Officers and People with Significant Control

Does KASANDER PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deposit agreement and charge on cash deposit	Created On Aug 04, 2004 Delivered On Aug 20, 2004	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 All right title and interest in and to the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 2004Registration of a charge (395)
Charge over cash deposit and account	Created On Aug 04, 2004 Delivered On Aug 13, 2004	Outstanding	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 By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Societe Generale (London Branch)
	Transactions Aug 13, 2004Registration of a charge (395)
Deed of security assignment	Created On Apr 26, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured £250,000 or 4% of the approved budget whichever is the lesser due or to become due from the company to the chargee
	Short particulars All right title and interest in and to the following in relation to the film "the tulse luper suitcases" all literary property and ancilliary rights, copyright, exploitation rights, music and musical compositions, distribution rights, contract and contract rights, publishing and the sales agency agreement. See the mortgage charge document for full details.
	Persons Entitled The Arts Council of Wales
	Transactions Apr 28, 2004Registration of a charge (395)
Charge	Created On Apr 05, 2004 Delivered On Apr 07, 2004	Outstanding	Amount secured All monies due or to become due from the company and fortissimo film sales B.V. to the chargee on any account whatsoever
	Short particulars The right, title and interest in and to: the rights; the sales agency agreement; the benefits of all policies of insurance; the physical materials. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2004Registration of a charge (395)
Deed of deposit and charge over a bank account	Created On Mar 09, 2004 Delivered On Mar 24, 2004	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 Sterling account number 817627 with the chargee or any substitute replacement or reinstatement of any such account and the balance from time to time standing to the credit of the account with all interest thereon.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Mar 24, 2004Registration of a charge (395)
Charge over cash deposit and account in relation to the film entitled "the moab story"	Created On Aug 01, 2003 Delivered On Aug 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to the deposit and the security account. See the mortgage charge document for full details.
	Persons Entitled Bayerishe Landesbank Acting Through Its London Branch
	Transactions Aug 08, 2003Registration of a charge (395)
Deed of security assignment	Created On May 06, 2003 Delivered On May 21, 2003	Outstanding	Amount secured £250,000 or 4% of the approved budget whichever is the lesser due or to become due from the company to the chargee
	Short particulars All right title and interest in and to the following in relation to the film "the tulse luper suitcases" all literary property and ancilliary rights, copyright, exploitation rights, music and musical compositions, distribution rights, contract and contract rights, publishing and the sales agency agreement. See the mortgage charge document for full details.
	Persons Entitled The Arts Council of Wales
	Transactions May 21, 2003Registration of a charge (395)
Charge over the trilogy of feature films provisionally entitled "the tulse luper suitcases"	Created On Apr 11, 2003 Delivered On May 01, 2003	Outstanding	Amount secured All monies due or to become due from fortissimo films sales (the "sales agent") or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights and the sales agency agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 2003Registration of a charge (395)
Charge	Created On Apr 07, 2003 Delivered On Apr 24, 2003	Outstanding	Amount secured All monies due or to become due from fortissimo film sales B.V. or the UK co-producer to the chargee on any account whatsoever
	Short particulars The rights, the sales agency agreement the UK co-producers rights under the funding agreements save the acw agreement the discounted agreements and any distributor agreement the benefit of all policies of insurance the right title and interest in the film being "the tulse luper suitcases" the physical materials the proceeds of all policies of insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2003Registration 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