GREENLIT RIGHTS LIMITED

Overview

Company Name	GREENLIT RIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05043446
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004
Date of Cessation	Nov 19, 2011

Summary

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

What is the purpose of GREENLIT RIGHTS LIMITED?

(9211) /

Where is GREENLIT RIGHTS LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for GREENLIT RIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GREENLIT RIGHTS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2011

Notice of move from Administration to Dissolution on Aug 12, 2011

8 pages

2.35B

Mar 04, 2011

Administrator's progress report to Feb 12, 2011

8 pages

2.24B

Nov 02, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Oct 15, 2010

Statement of administrator's proposal

21 pages

2.17B

Oct 08, 2010

Statement of affairs with form 2.14B

9 pages

2.16B

Aug 25, 2010

Appointment of an administrator

1 pages

2.12B

Aug 25, 2010

Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA on Aug 25, 2010

2 pages

AD01

May 12, 2010

Full accounts made up to Dec 31, 2007

21 pages

Mar 18, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 15, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 1	SH01

Jan 03, 2010

Termination of appointment of Robert Kirby as a secretary

2 pages

TM02

Dec 20, 2009

Termination of appointment of Anthony Horowitz as a director

2 pages

TM01

Feb 25, 2009

legacy

4 pages

363a

Aug 07, 2008

legacy

3 pages

363a

Jul 04, 2008

legacy

2 pages

288a

Jul 04, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

225

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

2 pages

288a

Apr 17, 2008

legacy

11 pages

395

Mar 25, 2008

legacy

2 pages

288a

Mar 03, 2008

Memorandum and Articles of Association

10 pages

Mar 03, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Inter-company guarantee 15/02/2008	RES13

Feb 28, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of GREENLIT RIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Jill Rosemary Sabian House 26-27 Cowcross Street EC1M 6DQ London	Feb 13, 2004		Director	Sabian House 26-27 Cowcross Street EC1M 6DQ London	England	British	1959-7	59670990002
RAYSON, Alison Dawn 17 Creek Road KT8 9BE East Moslesey Kings House Surrey	Mar 19, 2008		Director	17 Creek Road KT8 9BE East Moslesey Kings House Surrey	Great Britain	British	1968-7	139392710001
GREEN, Jill Rosemary Sabian House 26-27 Cowcross Street EC1M 6DQ London	May 20, 2005	Feb 19, 2008	Secretary	Sabian House 26-27 Cowcross Street EC1M 6DQ London		British		59670990002
GUTIERREZ, Eve Louise 24 Herne Hill House Railton Road SE24 0EE London	Feb 13, 2004	May 20, 2005	Secretary	24 Herne Hill House Railton Road SE24 0EE London		British		86100240001
KIRBY, Robert Henry Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey	Jun 30, 2008	Dec 11, 2009	Secretary	Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey		British		131528280001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex	Feb 19, 2008	Jun 30, 2008	Secretary	13 The Meadway IG9 5PG Buckhurst Hill Essex		British		9591260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2004	Feb 13, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOROWITZ, Anthony John Sabian House 26-27 Cowcross Street EC1M 6DQ London	Feb 13, 2004	Dec 09, 2009	Director	Sabian House 26-27 Cowcross Street EC1M 6DQ London	United Kingdom	British	1955-4	11506040002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2004	Feb 13, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does GREENLIT RIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 04, 2008 Delivered On Apr 17, 2008	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 and floating charges over the company's right in the programme or series of television programmes entitled caught in a trap, see image for full details.
	Persons Entitled Coutts & Co
	Transactions Apr 17, 2008Registration of a charge (395)
Debenture	Created On Feb 19, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 27, 2008Registration of a charge (395)
Rent deposit deed	Created On Dec 14, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured £13,812.50 due or to become due from the company to
	Short particulars A designated interest earning deposit account opened with bank of ireland in the name of tnw solicitors re maxine bourne sarah jane phillips and deborah bourne acct no 74423700.
	Persons Entitled Maxine Bourne Sarah Jane Phillips and Deborah Bourne
	Transactions Dec 20, 2007Registration of a charge (395)
Charge over television programme provisionally entitled "honest" (pka "outrageous fortunes")	Created On Apr 24, 2007 Delivered On Apr 26, 2007	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 Copyright, the series of programmes including soundtrack all videotape audiotape and preprint elements screenplays all property contracts distribution agreement. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Apr 26, 2007Registration of a charge (395) Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over the television programme entitled 'head cases'	Created On Feb 02, 2007 Delivered On Feb 09, 2007	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 right title and interest in and to the programme including the soundtrack thereof entitled 'headcases'. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Feb 09, 2007Registration of a charge (395) Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 31, 2007 Delivered On Feb 07, 2007	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 the right title and interest in and to the programme or the series of television programmes entitled "foyle's war - series 6" the rights in respect of the programme any agreement the proceeds of all policies of insurance now and/or all sums from time to time. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Feb 07, 2007Registration of a charge (395) Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit and account	Created On Jan 27, 2005 Delivered On Feb 02, 2005	Outstanding	Amount secured All monies due or to become due from the partners (the "borrowers") for the time being of crystal film partners acting in its capacity as lessor (the "lessor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit. See the mortgage charge document for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Feb 02, 2005Registration of a charge (395)
Deed of deposit and charge on cash deposit	Created On Jan 27, 2005 Delivered On Jan 31, 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 sums from time to time standing to the credit of a deposit account (number 77096CR). See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jan 31, 2005Registration of a charge (395)
Charge on deposits	Created On Jan 27, 2005 Delivered On Feb 01, 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 sum of £3,804,265.69 deposited in the depositor's gbp account (account no. 4.01.40.148) in respect of the lease agreement relating to the film entitled " foyle's war" and all present and future right, title and interest. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Feb 01, 2005Registration of a charge (395)
Charge	Created On Dec 16, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's right title and interest in and to the programme. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Dec 24, 2004Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 30, 2004 Delivered On Dec 14, 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 All interest in the depost (£11,688) relating to 3RD loor,14/15 darblay st,london W1.
	Persons Entitled Maxine Bourne,Sarah Jane Phllips and Deborah Bourne
	Transactions Dec 14, 2004Registration of a charge (395) Feb 22, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 30, 2004 Delivered On Dec 04, 2004	Satisfied	Amount secured £11,688 due or to become due from the company to the chargee
	Short particulars The companys interst in a designated interest bearing deposit account.
	Persons Entitled Maxine Bourne
	Transactions Dec 04, 2004Registration of a charge (395) Feb 22, 2008Statement of satisfaction of a charge in full or part (403a) Feb 22, 2008Statement of satisfaction of a charge in full or part (403a) Feb 28, 2008
Deed of deposit and charge on cash deposit	Created On Oct 01, 2004 Delivered On Oct 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 All sums standing to the credit of an interest bearing sterling deposit account (number 72428) of greenlit rights limited with abbey national treasury services PLC, and all entitlements to interest and other rights from time to time accuring to or arising in connection with such sums, and the debt represented thereby.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Oct 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does GREENLIT RIGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2010	Administration started
Aug 12, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU 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.
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