MINDHUNTERS DISTRIBUTION LIMITED
Overview
Company Name | MINDHUNTERS DISTRIBUTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04303179 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MINDHUNTERS DISTRIBUTION LIMITED?
- (9212) /
Where is MINDHUNTERS DISTRIBUTION LIMITED located?
Registered Office Address | c/o MATTHEW SQUIRE (AFA) & CO 32 The Tything WR1 1JL Worcester United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MINDHUNTERS DISTRIBUTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for MINDHUNTERS DISTRIBUTION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/O Matthew Squire (Afa) & Co 32 the Tything Worcester WR1 1JL United Kingdom on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Room 321, 5, Richmond Mews London W1D 3DB United Kingdom on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr David Rafael Bergstein on May 12, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David Rafael Bergstein on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MINDHUNTERS DISTRIBUTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BERGSTEIN, David Rafael | Director | 2425 Colorado Avenue 90404 Santa Monica Suite 205 California Usa | United States | American | Director | 137185910002 | ||||
CML SECRETARIES LIMITED | Secretary | 2 Piries Place RH12 1EH Horsham West Sussex | 74740960001 | |||||||
BORMANN, Gert Moritz Herbert | Director | 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States | German | Film Producer | 82447290002 | |||||
EAST, Aubrey Guy Reginald | Director | 2 Stanley Crescent W11 2NB London | British | Company Director | 47009770001 | |||||
EVANS, William Lynn | Director | 51 Cedars Road BR3 4JG Beckenham Kent | England | British | Solicitor | 3983600002 | ||||
JAMES, Gavin Lewis | Director | 66 Stockbridge Road SO22 6RL Winchester Hampshire | England | British | Director | 82468400001 | ||||
LEVERETT, Steven John | Director | 11 Derwent Close RH12 4GW Horsham West Sussex | United Kingdom | British | Chartered Secretary | 70319900001 | ||||
THOEREN, Konstantin | Director | Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States | German | Producer | 130528420001 |
Does MINDHUNTERS DISTRIBUTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of charge and security assignment | Created On Jan 31, 2003 Delivered On Feb 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company,mindhunters (UK) limited and/or intermedia film distribution limited to the chargee 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 following in relation to the picture throughout the world and whether now owned or hereafter acquired all preprint elements capable of producing prints all positive prints all soundtrack elements all literary property and ancillary rights the copyright. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge and deed of assignment | Created On Jan 31, 2003 Delivered On Feb 13, 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 picture being the feature length theatrical motion picture tentatively entitled "mindhunters" the picture rights and all the copyrights in the picture and any other films and any sound recordings made in connection with the picture the benefits of all revenues all those rights in relation to all music composed and sketches and designs the benefit of the fd agreement the intermedia agreement and the distribution agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge and security assignment | Created On Feb 20, 2002 Delivered On Mar 01, 2002 | Satisfied | Amount secured All monies due or to become due from mindhunters (UK) limited, the company and/or intermedia film distribution limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest (in relation to the picture throughout the world and whether now owned or hereafter acquired) in and to all pre- print elements capable of producing prints, all positive prints film video tapes discs, all soundtrack elements all literary property and ancillary rights in relation to the picture and the copyright thereof, the copyright of the picture, the music and musical compositions of the picture including the lyrics, all rights to distribute lease license sell exhibit broadcast or otherwise, and all revenues income proceeds and other property received or to be received, all contracts and contract rights agreements, all sequels remakes and television film and serial rights in the picture, all ancillary publishing spin off and merchandising rights of every kind, all sums standing to the credit of the production accounts for the picture, the production agreements by and between mdl and the company and the distribution and licensing agreement entered into by imfd the company in respect of the picture.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge and deed of assignment | Created On Dec 28, 2001 Delivered On Jan 12, 2002 | Satisfied | 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 By way of fixed and floating charge all of mdl's right title and interest in and to 1.1 all copies of the picture and of any such other films and sound recordings and all copies of the scripts and musical scores thereeof and any sketches and designs therefor together with all physical negative, internegative, interpositive and positive sound and visual material for incorporating or reproducing the picture. 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