GRACE FILMS LIMITED

Overview

Company Name	GRACE FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04375471
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Sep 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRACE FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is GRACE FILMS LIMITED located?

Registered Office Address	The Gloucester Building Kensington Village W14 8RF Avonmore Road London
Undeliverable Registered Office Address	No

What are the latest accounts for GRACE FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GRACE FILMS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2019

Full accounts made up to Dec 31, 2018

11 pages

Jun 25, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2019

Application to strike the company off the register

3 pages

DS01

Feb 26, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Aug 28, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Aug 16, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Jul 06, 2018

Full accounts made up to Dec 31, 2017

14 pages

Mar 02, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

14 pages

Mar 01, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Feb 14, 2017

Appointment of Carmel Michelle Burke as a director

2 pages

AP01

Feb 14, 2017

Appointment of Carmel Michelle Burke as a director on Jan 23, 2017

2 pages

AP01

Jan 16, 2017

Termination of appointment of Julian Garner Freeston as a director on Dec 31, 2016

1 pages

TM01

Jan 09, 2017

Appointment of Peter Langenberg as a director on Nov 01, 2016

2 pages

AP01

Jan 09, 2017

Termination of appointment of Roderick Waldemar Lisle Henwood as a director on Dec 01, 2016

1 pages

TM01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jul 29, 2016

Director's details changed for Mr Julian Garner Freeston on Jul 29, 2016

2 pages

CH01

Feb 18, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 2	SH01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

13 pages

Mar 13, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Appointment of Roderick Waldemar Lisle Henwood as a director on Sep 01, 2014

2 pages

AP01

Oct 06, 2014

Termination of appointment of Marc-Antoine D'halluin as a director on Sep 01, 2014

1 pages

TM01

Oct 06, 2014

Termination of appointment of Tim David Breadin as a director on Jul 23, 2014

1 pages

TM01

View All Filings

Who are the officers of GRACE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009		Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	Creative Director	35392400001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017		Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	Director	224677940001
GREGSON, Sarah Jane The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 13, 2013		Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	British	1959-3	Director	29602640002
LANGENBERG, Peter The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Nov 01, 2016		Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Dutch	1963-9	Director	222055210001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Feb 20, 2002	May 19, 2004	Secretary	4 Cleveden Crescent G12 0PD Glasgow		British		Producer	39073520002
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London					153183260001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	May 19, 2004	Jun 30, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British		Company Secretary	51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 30, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		Solicitor	106115680001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 15, 2002	Feb 20, 2002	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	Director	177047460001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Feb 20, 2002	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	Producer	39073520002
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie Ruvigny Gardens SW15 1JR London 9 United Kingdom	Dec 02, 2005	Jul 30, 2010	Director	Ruvigny Gardens SW15 1JR London 9 United Kingdom	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	Director	153176720001
FREESTON, Julian Garner Robin Hill Drive BR7 5ER Chislehurst 7 Kent England	Jul 30, 2010	Jul 30, 2010	Director	Robin Hill Drive BR7 5ER Chislehurst 7 Kent England	England	British	1969-4	Director	153176720001
HENWOOD, Roderick Waldemar Lisle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 01, 2014	Dec 01, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1963-11	Director	191508930001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	May 19, 2004	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	Company Director	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
QUINN, Eileen 19 Oakhill Place Oakhill Road SW15 2QN Putney London	Feb 20, 2002	Dec 02, 2005	Director	19 Oakhill Place Oakhill Road SW15 2QN Putney London		American	1964-8	Producer	33130440002
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Christopher Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Christopher Court Surrey England	United Kingdom	British	1968-7	Lawyer	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 15, 2002	Feb 20, 2002	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					40850920001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 15, 2002	Feb 20, 2002	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACE FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monogram Productions Limited

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	03328806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GRACE FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and security assignment	Created On Oct 16, 2008 Delivered On Oct 21, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all preprint elements, positive prints, soundtrack elements, literary property, copyright, music and musical compositions, contracts, sequels see image for full details.
	Persons Entitled Fireman's Fund Insurance Company and International Film Guarantors Llc
	Transactions Oct 21, 2008Registration of a charge (395)
Charge (with effect as of 6 december 2002) over the programme provisionally entitled "saving grace"	Created On Dec 13, 2002 Delivered On Dec 19, 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 Right title and interest in and to the rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2002Registration of a charge (395) Aug 16, 2018Satisfaction of a charge (MR04)
Charge over cash deposit and account	Created On Dec 06, 2002 Delivered On Dec 19, 2002	Satisfied	Amount secured All monies obligations and liabilities whatsoever due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 19, 2002Registration of a charge (395) Oct 02, 2018Satisfaction of a charge (MR04)
Charge on deposits	Created On Dec 06, 2002 Delivered On Dec 18, 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 The sum of gbp 1,734,234.22 deposited by the company in account number 4.01.39.220 gbp. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Dec 18, 2002Registration of a charge (395) Aug 28, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 20, 2002 Delivered On Jun 26, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2002Registration of a charge (395) Dec 14, 2002Statement that part or whole of property from a floating charge has been released (403b) Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 28, 2002 Delivered On Jun 08, 2002	Satisfied	Amount secured All monies due or to become due from bentley productions limited to the chargee on any account whatsoever
	Short particulars By way of assignment the borrower's right, title and interest in and to the rights, the itv contract, the benefit of the insurance policies. By way of fixed charge the borrower's right, title and interest in and to the programme, the proceeds of the insurance policies and all sums in the borrowers current account. By way of floating charge any and all of the borrower's rights in and to the above to the extent they fail to operate as a fixed charge.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2002Registration of a charge (395) Dec 14, 2002Statement 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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