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MFF (HAIRY TALE) LIMITED

MFF (HAIRY TALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMFF (HAIRY TALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406447
    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 MFF (HAIRY TALE) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MFF (HAIRY TALE) LIMITED located?

    Registered Office Address
    Ground Floor South Suite Afon House
    Worthing Road
    RH12 1TL Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MFF (HAIRY TALE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUSHTELL LIMITEDMar 28, 2002Mar 28, 2002

    What are the latest accounts for MFF (HAIRY TALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MFF (HAIRY TALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O C/O Matrix Partnership Management Llp 33 st James's Square London SW1Y 4JS to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on May 27, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Nicholas Hardy on Mar 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Director's details changed for Mr John Nicholas Hardy on Jan 31, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of MFF (HAIRY TALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, John Nicholas
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    England
    		Director
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    England
    		United KingdomBritish151980670004
    RUSSELL, Guy Lawrence Kerr
    85 Crescent Lane
    SW4 9PT London
    		Secretary
    85 Crescent Lane
    SW4 9PT London
    		British82543470001
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5020115
    		101009980002
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    OWEN, John Richard
    Vine Street
    W1J 0AH London
    One
    		Director
    Vine Street
    W1J 0AH London
    One
    		EnglandBritish60203540002
    PRESTON, Rupert, Mr.
    16 Prince Edward Mansions
    Moscow Road
    W2 4WA London
    		Director
    16 Prince Edward Mansions
    Moscow Road
    W2 4WA London
    		United KingdomBritish102650040001
    ROYDS, David John George
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		United KingdomBritish141447410003
    RUSSELL, Guy Lawrence Kerr
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		British82543470002
    SALTER, Stephen Charles
    18 Levyne Court
    Pine Street
    EC1R 0JQ London
    		Director
    18 Levyne Court
    Pine Street
    EC1R 0JQ London
    		United KingdomBritish38479610002
    SINGH, Randhir
    Vine Street
    W1J 0AH London
    One
    		Director
    Vine Street
    W1J 0AH London
    One
    		United KingdomBritish141658340001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		69737020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFF (HAIRY TALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matrix Film Production Limited
    33
    St James's Square
    SW1Y 4JS London
    C/O Matrix Partnership Management Llp
    United Kingdom
    		Apr 06, 2016
    33
    St James's Square
    SW1Y 4JS London
    C/O Matrix Partnership Management Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04821704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MFF (HAIRY TALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on deposits
    Created On Jul 29, 2003
    Delivered On Aug 07, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of gbp 12,482,029.08 deposited by the depositor in the depositor's account (account number 4.01.60.696 gbp) in respect of the lease agreement relating to the film entitled "hairy tale". See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    Charge over cash deposit and account
    Created On Jul 29, 2003
    Delivered On Jul 30, 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 deposit and the debts represented by the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale London Branch
    Transactions
    • Jul 30, 2003Registration of a charge (395)
    Charge
    Created On Apr 04, 2003
    Delivered On Apr 12, 2003
    		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 charge the chargor's right, title and interest in and to the film provisionally entitled "hairy tale" the rights, the existing distribution agreement. By way of floating charge any and all rights and interest if and to the extent that the fixed charge may fail for any reason to operate as a fixed charge.
    Persons Entitled
    • Mff Leasing Limited as the Executive Partner of the Dali Film Partnership and Mff Limited Asthe Nominee of the Dali Film Partnership and the Nairn Film Partnership (Together the Partnership)
    Transactions
    • Apr 12, 2003Registration of a charge (395)
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Security assignment and charge
    Created On Apr 04, 2003
    Delivered On Apr 11, 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 right title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay for the film being currently entitled "hairy tale" the entire copyright throughout the universe the music and musical compositions all rights to distribute all ancillary publishing spin-off and merchandising rights the benefit of all exploitation agreements the benefit of all insurances floating charge all the undertaking property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Hairy Tales Distribution Inc.
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    Guarantee security assignment and charge
    Created On Apr 04, 2003
    Delivered On Apr 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay for the film being currently entitled "hairy tale" the entire copyright throughout the universe the music and musical compositions all rights to distribute all ancillary publishing spin-off and merchandising rights the benefit of all exploitation agreements the benefit of all insurances floating charge all the undertaking property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Lewis Horwitz Organisation a Division of Imperial Capital Bank
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    Guarantee security assignment and charge
    Created On Apr 04, 2003
    Delivered On Apr 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the distributor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay for the film being currently entitled "hairy tale" the entire copyright throughout the universe the music and musical compositions all rights to distribute all ancillary publishing spin-off and merchandising rights the benefit of all exploitation agreements the benefit of all insurances floating charge all the undertaking property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Warner Bros. Pictures Inc
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    Charge
    Created On Sep 11, 2002
    Delivered On Sep 13, 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 charge the chargor's right, title and interest in and to film, rights, the existing distribution agreement. By way of floating charge any and all rights and interest if and to the extent that the fixed charge may fail for any reason to operate as a fixed charge.
    Persons Entitled
    • Mff Leasing Limited as the Executive Partner of the Dali Film Partnership and Mff Leasinglimited as the Nominee of the Dali Film Partnership (Together the Partnership)
    Transactions
    • Sep 13, 2002Registration of a charge (395)
    • Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Guarantee,security assignment and charge in respect of "hairy tale"
    Created On Jun 30, 2002
    Delivered On Jul 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
    All rights,title and interest in connection with the screenplay for the film entitled "hairy tale" and all underlying rights,copyright and all sketches and designs thereof; all other rights to distribute,license,broadcast,etc; the proceeds of policies of insurance and all monies standing to the credit of any account at any bank; floating charge over all undertaking,property and assets whatsoever; see form 395 for details.
    Persons Entitled
    • Warner Bros
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Guarantee,security assignment and charge in respect of "hairy tale"
    Created On Jun 30, 2002
    Delivered On Jul 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
    All rights,title and interest in connection with the screenplay for the film entitled "hairy tale" and all underlying rights,copyright and all sketches and designs thereof; all other rights to distribute,license,broadcast,etc; the proceeds of policies of insurance and all monies standing to the credit of any account at any bank; floating charge over all undertaking,property and assets whatsoever; see form 395 for details.
    Persons Entitled
    • Hairy Tale Distribution,Inc.
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Guarantee,security assignment and charge in respect of "hairy tale"
    Created On Jun 30, 2002
    Delivered On Jul 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights,title and interest in connection with the screenplay for the film entitled "hairy tale" and all underlying rights,copyright and all sketches and designs thereof; all other rights to distribute,license,broadcast,etc; the proceeds of policies of insurance and all monies standing to the credit of any account at any bank; floating charge over all undertaking,property and assets whatsoever; see form 395 for details.
    Persons Entitled
    • The Lewis Horwitz Organisation
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Jul 30, 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.
    • license: CC0