THE STATEMENT PRODUCTIONS (2003) LIMITED

THE STATEMENT PRODUCTIONS (2003) LIMITED

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

    Company NameTHE STATEMENT PRODUCTIONS (2003) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206268
    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 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 AddressNo

    What were the previous names of THE STATEMENT PRODUCTIONS (2003) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANY PRODUCTIONS TWO LIMITED Apr 26, 2001Apr 26, 2001

    What are the latest accounts for THE STATEMENT PRODUCTIONS (2003) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for THE STATEMENT PRODUCTIONS (2003) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    Accounts made up to Aug 31, 2008

    pagesAA

    legacy

    pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 comp act 06 12/01/2009
    RES13

    legacy

    pages288c

    Full accounts made up to Aug 31, 2007

    pagesAA

    legacy

    pages363a

    legacy

    pages287

    legacy

    pages353

    legacy

    pages190

    legacy

    pages288c

    Full accounts made up to Aug 31, 2006

    pagesAA

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages363a

    legacy

    pages288c

    Full accounts made up to Aug 31, 2005

    pagesAA

    legacy

    pages363a

    Auditor's resignation

    pagesAUD

    Full accounts made up to Aug 31, 2004

    pagesAA

    Who are the officers of THE STATEMENT PRODUCTIONS (2003) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PFEIL, John Christopher
    148 High Street
    ME19 6NE West Malling
    Kent
    Secretary
    148 High Street
    ME19 6NE West Malling
    Kent
    British93412530001
    BURNS, Julian Delisle
    Chesterford Gardens
    Hampstead
    NW3 7DE London
    16
    Director
    Chesterford Gardens
    Hampstead
    NW3 7DE London
    16
    United KingdomBritish17986720005
    MORRISON, Stephen Roger
    34 Hampstead Grove
    NW3 6SR London
    Director
    34 Hampstead Grove
    NW3 6SR London
    United KingdomBritish63326820002
    PFEIL, John Christopher
    148 High Street
    ME19 6NE West Malling
    Kent
    Director
    148 High Street
    ME19 6NE West Malling
    Kent
    EnglandBritish93412530001
    FABER, George Stephen John
    24 St Johns Villas
    N19 3EG London
    Secretary
    24 St Johns Villas
    N19 3EG London
    British32755570001
    NELSON, Richard
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    Secretary
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    British76931290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FABER, George Stephen John
    24 St Johns Villas
    N19 3EG London
    Director
    24 St Johns Villas
    N19 3EG London
    United KingdomBritish32755570001
    NELSON, Richard
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    Director
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    British76931290001
    NELSON, Richard
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    Director
    29 Nelson Road
    HA1 3ET Harrow
    Middlesex
    British76931290001
    PATTINSON, Charles Norman
    22 Groveway
    SW9 0AR London
    Director
    22 Groveway
    SW9 0AR London
    EnglandBritish71957900001
    PYBUS, Mark
    75 Walford Road
    N16 8EF London
    Director
    75 Walford Road
    N16 8EF London
    British80772090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THE STATEMENT PRODUCTIONS (2003) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Grosvenor Park Media Limited
    Transactions
    • Sep 01, 2003Registration of a charge (395)
    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
    • Royal Bank of Canada
    Transactions
    • Jun 18, 2003Registration of a charge (395)
    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
    • Film Finances Canada (1998) Limited
    Transactions
    • May 16, 2003Registration of a charge (395)

    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