THE STATEMENT PRODUCTIONS (2003) LIMITED
Overview
| Company Name | THE STATEMENT PRODUCTIONS (2003) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STATEMENT PRODUCTIONS (2003) LIMITED?
- (9220) /
Where is THE STATEMENT PRODUCTIONS (2003) LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STATEMENT PRODUCTIONS (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY PRODUCTIONS TWO LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for THE STATEMENT PRODUCTIONS (2003) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for THE STATEMENT PRODUCTIONS (2003) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
Accounts made up to Aug 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 353 | ||||||||||
legacy | pages | 190 | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2006 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2005 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Auditor's resignation | pages | AUD | ||||||||||
Full accounts made up to Aug 31, 2004 | pages | AA | ||||||||||
Who are the officers of THE STATEMENT PRODUCTIONS (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFEIL, John Christopher | Secretary | 148 High Street ME19 6NE West Malling Kent | British | 93412530001 | ||||||
| BURNS, Julian Delisle | Director | Chesterford Gardens Hampstead NW3 7DE London 16 | United Kingdom | British | 17986720005 | |||||
| MORRISON, Stephen Roger | Director | 34 Hampstead Grove NW3 6SR London | United Kingdom | British | 63326820002 | |||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | 93412530001 | |||||
| FABER, George Stephen John | Secretary | 24 St Johns Villas N19 3EG London | British | 32755570001 | ||||||
| NELSON, Richard | Secretary | 29 Nelson Road HA1 3ET Harrow Middlesex | British | 76931290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FABER, George Stephen John | Director | 24 St Johns Villas N19 3EG London | United Kingdom | British | 32755570001 | |||||
| NELSON, Richard | Director | 29 Nelson Road HA1 3ET Harrow Middlesex | British | 76931290001 | ||||||
| NELSON, Richard | Director | 29 Nelson Road HA1 3ET Harrow Middlesex | British | 76931290001 | ||||||
| PATTINSON, Charles Norman | Director | 22 Groveway SW9 0AR London | England | British | 71957900001 | |||||
| PYBUS, Mark | Director | 75 Walford Road N16 8EF London | British | 80772090001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THE STATEMENT PRODUCTIONS (2003) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 22, 2003 Delivered On Sep 01, 2003 | 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 all of its right title and interest in and to the film and any sums paid to the chargor from the collection account for the film, the master negative relating to the film, any inter-negative relating to the film, the rights etc. (the film being a film entitled "the statement"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee, security assignment and charge | Created On Jun 17, 2003 Delivered On Jun 18, 2003 | 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 its right title and interest (both at the date of the charge and future vested and contingent statutory and otherwise) in (I) all rights of every kind and nature of the chargor (including without limitation copyrights) in and to any literary musical dramatic or other literary material upon which the film may be based in whole or in part or from which any or the film are or may be adapted or inspired or which may be or has been used or included in the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An agreement | Created On May 07, 2003 Delivered On May 16, 2003 | 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 positive and negative film all video tape all soundtracks and all other physical properties of or relating to the film being provisionally entitled "the statement" and all literary property and ancillary rights in relation to the film and the copyright or copyrights of the film and the music of the series and all rights to distribute lease license sell exhibit broadcast or otherwise deal with the series all contracts and contract rights all financial proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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