co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEMPCO DNA LIMITED

TEMPCO DNA LIMITED

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

    • Overview

    Company NameTEMPCO DNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEMPCO DNA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEMPCO DNA LIMITED located?

    Registered Office Address
    C/O Cork Gully Llp
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPCO DNA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DNA FILMS LIMITEDAug 05, 2003Aug 05, 2003
    FRANCHISE HOLDER LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for TEMPCO DNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for TEMPCO DNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		10 pages600

    Removal of liquidator by court order

    		2 pagesLIQ10

    Termination of appointment of Karen Denise Mbanefo as a director on Jun 21, 2019

    		1 pagesTM01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Jun 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2019

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on May 28, 2019

    • Capital: GBP 1.43
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 24/05/2019
    		RES13

    Termination of appointment of Peter Rice as a director on Apr 03, 2019

    		1 pagesTM01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Director's details changed for Mr Robert Bruce Cohen on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of TEMPCO DNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Robert Bruce
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		Director
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		United StatesAmerican179939930002
    EDDY, Bruce Allan
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		Director
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		United StatesAmerican208588490001
    GILULA, Stephen Allan
    c/o Twentieth Century Fox Film Corporation
    10201 West Pico Boulevard
    Los Angeles
    California 90035
    United States
    		Director
    c/o Twentieth Century Fox Film Corporation
    10201 West Pico Boulevard
    Los Angeles
    California 90035
    United States
    		United StatesAmerican193740700001
    O'BRIEN, Megan Courtney
    c/o Twentieth Century Fox Film Corporation
    10201 West Pico Boulevard
    Los Angeles
    California 90035
    United States
    		Director
    c/o Twentieth Century Fox Film Corporation
    10201 West Pico Boulevard
    Los Angeles
    California 90035
    United States
    		United StatesAmerican162754430001
    SMITH, Joanne Ruth
    420 Caraway
    2 Cayenne Court Curlew Street
    SE1 2PP London
    		Secretary
    420 Caraway
    2 Cayenne Court Curlew Street
    SE1 2PP London
    		British67357600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KENWORTHY, Duncan Hamish
    Penthouse 3
    10 Richmond Mews
    W1V 5AG London
    		Director
    Penthouse 3
    10 Richmond Mews
    W1V 5AG London
    		United KingdomBritish55749850001
    LOGAN, Kevin John
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican197628550001
    MACDONALD, Andrew Imre Flint
    28 Belitha Villas
    N1 1PD London
    		Director
    28 Belitha Villas
    N1 1PD London
    		United KingdomBritish34689350005
    MBANEFO, Karen Denise
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		Director
    6 Snow Hill
    EC1A 2AY London
    C/O Cork Gully Llp
    		United StatesAmerican210937090001
    RICE, Peter
    5376 Jed Smith Road
    Hidden Hills
    FOREIGN Los Angeles
    91302
    United States
    		Director
    5376 Jed Smith Road
    Hidden Hills
    FOREIGN Los Angeles
    91302
    United States
    		British91987050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPCO DNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04823836
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TEMPCO DNA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Jan 19, 2009
    Delivered On Jan 26, 2009
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interim account, the joint account and all proceeds in both accounts. See image for full details.
    Persons Entitled
    • FILM4, a Division of Channel Four Television Corporation
    Transactions
    • Jan 26, 2009Registration of a charge (395)
    • Jul 20, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Oct 30, 2008
    Delivered On Nov 07, 2008
    		Satisfied
    Amount secured
    £25,262.50 due or to become due from the company to the chargee
    Short particulars
    An initial deposit of £25,262.50 including any other sum or sums which are from time to time deposited with landlord and whether in addition to or by way of renewal or replacement of any sums previously deposited with all interest accruing.
    Persons Entitled
    • Pizzaexpress (Restaurants) Limited
    Transactions
    • Nov 07, 2008Registration of a charge (395)
    • Jul 20, 2018Satisfaction of a charge (MR04)
    Deed of security assignment and charge
    Created On Dec 15, 2006
    Delivered On Dec 21, 2006
    		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 its right title and interest in and to the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Fox Searchlight (UK) Limited
    • Fox Searchlight (UK) Limited, Fox Searchlight Pictures Inc, Franchise Holder Limited Andtwentieth Century Fox
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of security assignment and charge
    Created On Nov 16, 2006
    Delivered On Nov 24, 2006
    		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 its right title and interest present and future in and to the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Fox Searchlight (UK) Limited, Fox Searchlight Pictures Inc, Franchise Holder Limited Andtwentieth Century Fox
    Transactions
    • Nov 24, 2006Registration of a charge (395)
    • Dec 18, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 28, 2003
    Delivered On Dec 09, 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
    £25,262.50 is being initially lodged in accordance with the terms of the rent deposit deed.
    Persons Entitled
    • Pizzaexpress (Restaurants) Limited
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Jul 20, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 07, 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Twentieth Century Fox
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jul 11, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 07, 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fox Searchlight Pictures, Inc
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jul 11, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 07, 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Franchise Holder Limited
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 07, 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fox Searchlight (UK) Limited
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jul 11, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 01, 2003
    Delivered On Aug 07, 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fox Searchlight (UK) Limited
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jul 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TEMPCO DNA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2019Commencement of winding up
    Nov 14, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Stephen Robert Leslie Cork
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Anthony Malcolm Cork
    Cork Gully Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Cork Gully Llp 6 Snow Hill
    EC1A 2AY London
    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.
    • license: CC0