SCOTTS FILM MANAGEMENT LIMITED

Overview

Company Name	SCOTTS FILM MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04429201
Jurisdiction	England/Wales
Date of Creation	May 01, 2002
Date of Cessation	Jul 11, 2022

Summary

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

What is the purpose of SCOTTS FILM MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SCOTTS FILM MANAGEMENT LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of SCOTTS FILM MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SPACEADVICE LIMITED	May 01, 2002	May 01, 2002

What are the latest accounts for SCOTTS FILM MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for SCOTTS FILM MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2022

Notice of final account prior to dissolution

27 pages

WU15

Apr 06, 2021

Progress report in a winding up by the court

24 pages

WU07

Apr 27, 2020

Progress report in a winding up by the court

23 pages

WU07

Apr 12, 2019

Progress report in a winding up by the court

26 pages

WU07

Apr 17, 2018

Progress report in a winding up by the court

22 pages

WU07

Apr 08, 2017

Insolvency filing

Insolvency:liquidators annual progress report to 01/02/2017

30 pages

LIQ MISC

Jan 13, 2017

Insolvency court order

Court order insolvency:c/o replacement of liquidator

12 pages

LIQ MISC OC

Jan 13, 2017

Order of court to wind up

pages

COCOMP

Jan 13, 2017

Appointment of a liquidator

1 pages

4.31

Mar 21, 2016

Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 21, 2016

2 pages

AD01

Mar 17, 2016

Appointment of a liquidator

1 pages

4.31

Feb 05, 2016

Order of court to wind up

3 pages

COCOMP

Jun 02, 2015

Annual return made up to May 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1	SH01

Jan 27, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

May 28, 2014

Annual return made up to May 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 1	SH01

Jan 27, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

May 24, 2013

Annual return made up to May 01, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Appointment of Mrs Marjory Dryburgh as a director

2 pages

AP01

Feb 05, 2013

Termination of appointment of John Dryburgh as a director

1 pages

TM01

Feb 05, 2013

Appointment of Mrs Marjory Dryburgh as a secretary

2 pages

AP03

Feb 05, 2013

Termination of appointment of John Dryburgh as a secretary

1 pages

TM02

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

5 pages

May 28, 2012

Annual return made up to May 01, 2012 with full list of shareholders

4 pages

AR01

May 28, 2012

Registered office address changed from * C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom* on May 28, 2012

1 pages

AD01

View All Filings

Who are the officers of SCOTTS FILM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRYBURGH, Marjory Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England	Feb 05, 2013		Secretary	Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England				175570790001
DRYBURGH, Marjory Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England	Feb 05, 2013		Director	Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England	England	Scottish	1959-7	175571270001
BRADDICK, Dinah Elizabeth 17 Moor Lane MK45 5BB Flitwick Bedfordshire	Feb 28, 2007	May 12, 2009	Secretary	17 Moor Lane MK45 5BB Flitwick Bedfordshire		British		119445660001
CHARLES, Richard Bernard Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey	May 23, 2002	Jul 30, 2003	Secretary	Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey		British		141522490001
DRYBURGH, John David Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	May 12, 2009	Feb 05, 2013	Secretary	Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire		British		138338190001
MOOLA, Nazeera Ebrahim 12 Shelley Court 107 Eton Avenue HA0 3BA Sudbury Middlesex	Jul 30, 2003	Feb 08, 2007	Secretary	12 Shelley Court 107 Eton Avenue HA0 3BA Sudbury Middlesex		British		91653230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 01, 2002	May 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHARLES, Richard Bernard Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey	Jun 19, 2002	Jun 29, 2004	Director	Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey	United Kingdom	British	1954-1	141522490001
DRYBURGH, John David Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	May 23, 2002	Feb 05, 2013	Director	Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	England	British	1959-1	138338190001
HARRIS, Alan 5 Churchdale Court Grosvenor Road W4 4EE London	Jun 19, 2002	Aug 01, 2003	Director	5 Churchdale Court Grosvenor Road W4 4EE London		British	1966-10	75345880001
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Nov 26, 2002	Feb 16, 2009	Director	91 Copsewood HA6 2TX Northwood Middlesex	United Kingdom	British	1957-8	141221590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 01, 2002	May 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SCOTTS FILM MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balance	Created On Oct 12, 2006 Delivered On Oct 13, 2006	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 Fixed charge over all monies held on any current deposit or other account or accounts with the bank or under any deposit receipt.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 13, 2006Registration of a charge (395)
Supplemental security schedule	Created On Nov 08, 2005 Delivered On Nov 17, 2005	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 loan agreement, the charge, all its right title and interest and benefits from time to time in and to the film '28 steps' (aka 'london). See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 17, 2005Registration of a charge (395)
Supplemental security schedule	Created On Apr 25, 2005 Delivered On May 10, 2005	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 Fixed charge the loan agreement. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions May 10, 2005Registration of a charge (395)
Supplemental security schedule	Created On Nov 17, 2004 Delivered On Nov 20, 2004	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 By way of fixed charge the loan agreement dated on or about the date of the charge between sfm and studio eight beast limited. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 20, 2004Registration of a charge (395)
Supplemental security schedule	Created On Sep 07, 2004 Delivered On Sep 17, 2004	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 By way of fixed charge the loan agreement the laboratory pledgeholder agreement interparty agreement by way of assignment all its right, title and interests and benefits in and to the film mine ha ha. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 17, 2004Registration of a charge (395)
Rental deposit agreement	Created On Jul 07, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured £17,750.00 due or to become due from the company to the chargee
	Short particulars The amount secured being £17,750.00, any replacement sums due, all expenses.
	Persons Entitled Ralwood Securities Limited
	Transactions Jul 09, 2004Registration of a charge (395)
Supplemental security schedule	Created On May 27, 2004 Delivered On Jun 12, 2004	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 By way of fixed charge the loan agreements, the laboratory pledgeholder agreement, the completion guarantee and by way of assignment all its right title and interest and benefits to the film "the shadow dancer". See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jun 12, 2004Registration of a charge (395)
Supplemental security schedule	Created On May 05, 2004 Delivered On May 18, 2004	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 loan agreement, the charge, the laboratory pledge holder agreement, the interparty agreement, interparty agreement, completion guarantee.. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions May 18, 2004Registration of a charge (395)
Supplemental security schedule	Created On Feb 17, 2004 Delivered On Mar 04, 2004	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 interest and benefits from time to time in to or resulting from the film entitled merchant of venice. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Mar 04, 2004Registration of a charge (395)
Assignment and charge	Created On Feb 16, 2004 Delivered On Feb 25, 2004	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 All right, title, interest and benefit in and to the film being "merchant of venice" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details.
	Persons Entitled Close Asset Management Holdings Limited
	Transactions Feb 25, 2004Registration of a charge (395)
Supplemental security schedule	Created On Dec 22, 2003 Delivered On Jan 09, 2004	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 loan agreement dated on or about 18 december 2003 between sfm and studio eight beast limited; the charge dated on or about 18 december 2003 between sfm and sebl; the guarantee dated 12 november 2003 between sfm and greenlight film and television inc; the inter party agreement dated on or about 18 december 2003 between comerrica bank, sfm, film finances inc, belly distribution inc, sebl and port productions abv.. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 09, 2004Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule	Created On Dec 18, 2003 Delivered On Jan 08, 2004	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 loan agreement dated 18 december 2003 between sfm and treasure islands LLP (tik), the charge dated 18 december 2003 between sfm and tik, the charge dated 18 december 2003 between sfm and aria films (treasure island) limited (for further details of agreements and documents charged please see form 395). see the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 08, 2004Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Dec 18, 2003 Delivered On Dec 27, 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, interest and benefit in and to the film being "hollywood flies" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details.
	Persons Entitled Close Asset Management Holdings Limited
	Transactions Dec 27, 2003Registration of a charge (395)
Assignment and charge	Created On Dec 18, 2003 Delivered On Dec 27, 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, interest and benefit in and to the film being "the battle of treasure island", "the monster of treasure island" and "the mystery of treasure island" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details.
	Persons Entitled Close Asset Management Holdings Limited
	Transactions Dec 27, 2003Registration of a charge (395)
Assignment and charge	Created On Dec 17, 2003 Delivered On Dec 27, 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, interest and benefit in and to the film being "beyond the sea" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details.
	Persons Entitled Close Asset Management Holdings Limited
	Transactions Dec 27, 2003Registration of a charge (395)
Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002	Created On Dec 12, 2003 Delivered On Dec 31, 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 sfm loan agreement dated 12 december 2003. the charge granted by the sfm borrower. The laboratory pledgeholder's agreement. The interparty agreement. The completion guaranty. All right title interest and benefits from the film.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 31, 2003Registration of a charge (395)
Supplemental security schedule	Created On Dec 12, 2003 Delivered On Dec 20, 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 sfm loan agreement dated 12 december 2003; the charge granted by the sfm borrower in favour of sfm dated 12 december 2003. see the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 20, 2003Registration of a charge (395)
Supplemental security schedule (being supplemental to the master assignment and charge dated 5 july 2002)	Created On Oct 27, 2003 Delivered On Nov 14, 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 sfm loan agreement dated 27 october 2003 between sfm and movision 27 film partnership, movision 54 film partnership, movision 55 film partnership, movision 56 film partnership, movision 57 film partnership, movision 58 film partnership, movision 59 film partnership, movision 60 film partnership and movision 61 film partnership. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 14, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002	Created On Aug 21, 2003 Delivered On Sep 05, 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 sfm loan agreement dated 21 august 2003 between sfm and movision film partnership 28 to 53 (excluding movision film partnerships 37 and 38). by way of fixed charge the charge dated on or about the date of the sfm loan agreement granted by sfm borrower in favour of sfm. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 05, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002	Created On Aug 08, 2003 Delivered On Aug 23, 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 loan agreement of even date, the charge of even date, the laboratory pledgeholder agreement dated 31 july 2003 and the completion bond of even date (as as further described therein).
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 23, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On May 28, 2003 Delivered On Jun 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 By way of fixed charge all its rights, title and benefit in and to the film, all agreements and documents and the relevant contracts and proceeds account. See the mortgage charge document for full details.
	Persons Entitled Close Asset Management Holdings Limited
	Transactions Jun 11, 2003Registration of a charge (395)
Supplementary security schedule	Created On Apr 07, 2003 Delivered On Apr 10, 2003	Satisfied	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 sfm loan agreement of even date. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Apr 10, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002	Created On Apr 03, 2003 Delivered On Apr 05, 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 Fixed charge over the sfm loan agreement dated 2/4/2003 and various other agreements as defined; all copyright,designs and patents and all right,title,interest and benefits thereon; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Apr 05, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule to the master assignment and charge dated 5 july 2002	Created On Apr 01, 2003 Delivered On Apr 04, 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 sfm loan agreement dated 1 april 2003 the charge dated 1 april 2003 the inter party agreement dated on or about 1 april 2003 the completion guarantee dated 31 december 2002 the amendment number one to completion guarantee agreement dated on or about 1 april 2003. see the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Apr 04, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002	Created On Jan 29, 2003 Delivered On Feb 11, 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 (A) by way of fixed charge the sfm loan agreement dated 27 august 2002 (b) by way of fixed charge the charge dated 28 august 2002 (c) by way of fixed charge the completion guarantee agreement dated 28 august 2002 (d) by way of a fixed charge the intercreditor agreement dated 28 august 2002 (e) by way of fixed charge the sales agent interparty agreement dated 28 august 2002. see the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Feb 11, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCOTTS FILM MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2022	Conclusion of winding up
Oct 01, 2015	Petition date
Jan 25, 2016	Commencement of winding up
Jul 11, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Nov 23, 2016

View Detailed Information on Insolvency Cases

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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