VINCELANNY PRODUCTIONS LIMITED
Overview
| Company Name | VINCELANNY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04950568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCELANNY PRODUCTIONS LIMITED?
- (9211) /
Where is VINCELANNY PRODUCTIONS LIMITED located?
| Registered Office Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINCELANNY PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTKEYS LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for VINCELANNY PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2008 |
What are the latest filings for VINCELANNY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel James Breden Taylor on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 05, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 13 pages | 395 | ||||||||||
Who are the officers of VINCELANNY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Daniel James Breden | Secretary | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | 84232290001 | ||||||
| STARR, Donald Arthur | Director | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | 152370420001 | |||||
| TAYLOR, Daniel James Breden | Director | 1 Conway House 6 Ormonde Gate SW3 4EU London | England | British | 84232290001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| SHEAHAN, Michael Desmond | Secretary | 136 Jerningham Road New Cross Gate SE14 5NL London | Australian | 94205630001 | ||||||
| WILLIAMS, Mark Kieran | Secretary | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | 69365970002 | ||||||
| WILLIAMS, Mark Kieran | Director | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | England | British | 69365970002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does VINCELANNY PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Sep 06, 2004 Delivered On Sep 23, 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 and interest in and to the project entitled "where the truth lies" aka "somebody loves you" and all properties and things of value pertaining thereto including all right title and interest in all of the following (I) accounts (ii) chattel paper (iii) contracts (iv) copyrights (v) copyright licenses (vi) documents (vii) general intangibles (viii) instruments. For further details please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security asignment and charge | Created On Aug 16, 2004 Delivered On Aug 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company and the borrower 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 following in relation to the film all rights of every kind and nature of the chargor in and to any literary musical dramatic all copyrights rights in copyrights interests in copyrights by way of fixed charge all physical properties relating to the development production completion delivery exhibition distribution or other exploitation of the film by way of first floating charge all those righs properties and the assets comprising in the mortgaged property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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