MINDHUNTERS DISTRIBUTION LIMITED

MINDHUNTERS DISTRIBUTION LIMITED

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

    Company NameMINDHUNTERS DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04303179
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDHUNTERS DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MINDHUNTERS DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from C/O Matthew Squire (Afa) & Co 32 the Tything Worcester WR1 1JL United Kingdom on Dec 03, 2012

    1 pagesAD01

    Registered office address changed from Room 321, 5, Richmond Mews London W1D 3DB United Kingdom on Dec 03, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David Rafael Bergstein on May 12, 2011

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 11, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Rafael Bergstein on Aug 06, 2010

    2 pagesCH01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    1 pagesAA01

    Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MINDHUNTERS DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGSTEIN, David Rafael
    2425
    Colorado Avenue
    90404 Santa Monica
    Suite 205
    California
    Usa
    Director
    2425
    Colorado Avenue
    90404 Santa Monica
    Suite 205
    California
    Usa
    United StatesAmericanDirector137185910002
    CML SECRETARIES LIMITED
    2 Piries Place
    RH12 1EH Horsham
    West Sussex
    Secretary
    2 Piries Place
    RH12 1EH Horsham
    West Sussex
    74740960001
    BORMANN, Gert Moritz Herbert
    9350 Civic Center Drive
    Apartment 100
    Beverly Hills
    Ca 90210
    United States
    Director
    9350 Civic Center Drive
    Apartment 100
    Beverly Hills
    Ca 90210
    United States
    GermanFilm Producer82447290002
    EAST, Aubrey Guy Reginald
    2 Stanley Crescent
    W11 2NB London
    Director
    2 Stanley Crescent
    W11 2NB London
    BritishCompany Director47009770001
    EVANS, William Lynn
    51 Cedars Road
    BR3 4JG Beckenham
    Kent
    Director
    51 Cedars Road
    BR3 4JG Beckenham
    Kent
    EnglandBritishSolicitor3983600002
    JAMES, Gavin Lewis
    66 Stockbridge Road
    SO22 6RL Winchester
    Hampshire
    Director
    66 Stockbridge Road
    SO22 6RL Winchester
    Hampshire
    EnglandBritishDirector82468400001
    LEVERETT, Steven John
    11 Derwent Close
    RH12 4GW Horsham
    West Sussex
    Director
    11 Derwent Close
    RH12 4GW Horsham
    West Sussex
    United KingdomBritishChartered Secretary70319900001
    THOEREN, Konstantin
    Beverly Hills
    9242 Beverly Blvd #201
    Ca 90210
    United States
    Director
    Beverly Hills
    9242 Beverly Blvd #201
    Ca 90210
    United States
    GermanProducer130528420001

    Does MINDHUNTERS DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Fireman's Fund Insurance Company and International Film Guarantors L.P.
    Transactions
    • Feb 18, 2003Registration of a charge (395)
    • Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Union Bank of California
    Transactions
    • Feb 13, 2003Registration of a charge (395)
    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
    • Fireman's Fund Insurance Company and International Film Guarantors
    Transactions
    • Mar 01, 2002Registration of a charge (395)
    • Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Union Bank of California Na
    Transactions
    • Jan 12, 2002Registration of a charge (395)
    • Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)

    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