MEDITERRANEAN FILMS UK LIMITED

Overview

Company Name	MEDITERRANEAN FILMS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244529
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jul 29, 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 MEDITERRANEAN FILMS UK LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MEDITERRANEAN FILMS UK LIMITED located?

Registered Office Address	99 Kenton Road Kenton Harrow HA3 0AN Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MEDITERRANEAN FILMS UK LIMITED?

Previous Company Names
Company Name	From	Until
TIMEKEY LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for MEDITERRANEAN FILMS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for MEDITERRANEAN FILMS UK LIMITED?

Annual Return

Last Annual Return	Jul 02, 2012

What are the latest filings for MEDITERRANEAN FILMS UK LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 1	SH01

Apr 26, 2012

Total exemption full accounts made up to Jul 31, 2011

8 pages

Jul 29, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

5 pages

AR01

Mar 08, 2011

Total exemption full accounts made up to Jul 31, 2010

8 pages

Aug 11, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

5 pages

AR01

Aug 11, 2010

Secretary's details changed for Bsp Secretarial Limited on Jul 02, 2010

2 pages

CH04

Aug 10, 2010

Director's details changed for James Christopher Robinson on Jul 02, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Silvio Muraglia on Jul 02, 2010

2 pages

CH01

Apr 30, 2010

Total exemption full accounts made up to Jul 31, 2009

8 pages

Jul 22, 2009

legacy

3 pages

363a

Apr 04, 2009

Total exemption full accounts made up to Jul 31, 2008

7 pages

Aug 27, 2008

legacy

3 pages

363a

Jan 16, 2008

Total exemption full accounts made up to Jul 31, 2007

7 pages

Jul 09, 2007

legacy

2 pages

363a

Mar 14, 2007

Total exemption full accounts made up to Jul 31, 2006

8 pages

Jul 06, 2006

legacy

2 pages

363a

Mar 15, 2006

Total exemption full accounts made up to Jul 31, 2005

7 pages

Jul 28, 2005

legacy

2 pages

363a

Jul 28, 2005

legacy

1 pages

353

Jun 07, 2005

Total exemption full accounts made up to Jul 31, 2004

8 pages

Sep 03, 2004

Full accounts made up to Jul 31, 2003

12 pages

View All Filings

Who are the officers of MEDITERRANEAN FILMS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP SECRETARIAL LIMITED

Jul 09, 2001

Secretary

Kenton Road

Kenton

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	3911065

71895400001

MURAGLIA, Silvio

Jun 20, 2003

Director

3121 Midvale Avenue

FOREIGN Los Angeles

California 90034

Usa

United Kingdom

Italian

1953-11

Dirm Producer

71506170001

ROBINSON, James Christopher

Jul 09, 2001

Director

Beaumont Rise

N19 3BF London

Flat 5 29

British

1943-2

Legal Consultant

47560920004

BHARDWAJ, Ashok

Jul 02, 2001

Jul 10, 2001

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

BRENNA, Luca

Jul 09, 2001

Jun 20, 2003

Director

Via Al Monte Rosso 35

Verbania

28048

Italy

Italian

1971-1

Director

77083220001

BHARDWAJ CORPORATE SERVICES LIMITED

Jul 02, 2001

Jul 10, 2001

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Does MEDITERRANEAN FILMS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit and account	Created On Jul 18, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Aug 01, 2003Registration of a charge (395)
Charge on deposits	Created On Jul 18, 2003 Delivered On Jul 19, 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 The sum of gbp 1,555,559.08 deposited by the company in account number 4.01.59.515 gbp. In respect of the lease agreement relating to the film entitled "the ride" and all present and future right title and interest of the company in and to the account. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jul 19, 2003Registration of a charge (395)
A charge over cash deposit and account	Created On Jul 17, 2003 Delivered On Jul 29, 2003	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee or by the lessee to the lessor
	Short particulars By way of first fixed charge the deposit and debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)
Charge on deposits	Created On Jul 17, 2003 Delivered On Jul 19, 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 The sum of gbp 1,518,961.66 deposited by the depositor in the depositor's account in respect of the lease agreement relating to the film entitled 'high speed' and all present and future right, title and interest of the depositor in and to the account;.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jul 19, 2003Registration of a charge (395)
Charge	Created On Jan 14, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured All monies due or to become due from eagle pictures spa to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed and floating charge over the assigned property and the assigned property as detailed in schedule 1 and 2 of the charge in respect of a folm intended to be entitled "alex race".
	Persons Entitled Epsilon Tv Production Srl
	Transactions Jan 19, 2002Registration of a charge (395) Apr 07, 2003Statement 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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