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CLICK FILM PRODUCTIONS LIMITED

CLICK FILM PRODUCTIONS LIMITED

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

    • Overview

    Company NameCLICK FILM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039889
    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 CLICK FILM PRODUCTIONS LIMITED?

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

    Where is CLICK FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    37 Frederick Place
    3rd Floor
    BN1 4EA Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLICK FILM PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAL NEWCO 11 LIMITEDFeb 10, 2004Feb 10, 2004

    What are the latest accounts for CLICK FILM PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLICK FILM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on Feb 27, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of Barnaby David Waterhouse Thompson as a director on Jun 08, 2015

    		1 pagesTM01

    Appointment of Mr Ben Ben Latham-Jones as a director on Jun 04, 2015

    		2 pagesAP01

    Termination of appointment of Simon George as a secretary on Feb 24, 2015

    		1 pagesTM02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Simon George on Jan 10, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

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

    		5 pagesAR01

    Director's details changed for Sophie Ann Balhetchet on Feb 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from * Hanover House 14 Hanover Square London W1S 1HP* on May 18, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of CLICK FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALHETCHET, Sophie Ann
    4 The Cloisters
    11 Salem Road
    W2 4DL London
    		Director
    4 The Cloisters
    11 Salem Road
    W2 4DL London
    		United KingdomBritish,FrenchFilm Producer79694680002
    LATHAM-JONES, Ben
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Director
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		EnglandBritishFilm Producer99991910004
    GEORGE, Simon
    Ealing Green
    W5 5EP London
    Ealing Studios
    United Kingdom
    		Secretary
    Ealing Green
    W5 5EP London
    Ealing Studios
    United Kingdom
    		British95284870001
    SPRING, Alexander James
    44c Lexham Gardens
    W8 5JE London
    		Secretary
    44c Lexham Gardens
    W8 5JE London
    		British82079550001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    THOMPSON, Barnaby David Waterhouse
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		Director
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		EnglandBritishFilm Producer51724490001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLICK FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Londinium Films Limited
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Apr 06, 2016
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08043780
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLICK FILM PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 05, 2005
    Delivered On Apr 12, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever
    Short particulars
    The rights (subject to and with the benefit of the assigned agreements), the rights documents, production agreements, sales agency agreement, fdl agreement, rights under the bbc agreements, distribution agreement, insurances in respect of the film ("click"), the film, physical materials, sums standining to UK production account (sort code 20-78-98 no 00902128), german production account (DE01 1002 0890 0355 9611 17 and swift code HYVEDEMM488) the collection account. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    Agreement
    Created On Dec 31, 2004
    Delivered On Jan 19, 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
    All rights title and interest of the company of and in the film provisionally entitled click and in the script all other written and musical matter in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same all the interest and rights of the company of and in this agreement and all property all agreements made for its production the whole of the companys undertaking and assets.
    Persons Entitled
    • Film Finances Inc
    Transactions
    • Jan 19, 2005Registration of a charge (395)
    Charge
    Created On Nov 18, 2004
    Delivered On Nov 26, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right, title and interest in and to: the rights (subject to and with the benefit of the assigned agreements); the rights documents, production agreements, co-production agreement, the borrower's rights under the bbc agreements;. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2004Registration of a charge (395)
    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