FLM D&D II LIMITED

Overview

Company Name	FLM D&D II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05096711
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of FLM D&D II LIMITED?

(9211) /

Where is FLM D&D II LIMITED located?

Registered Office Address	Hanover House 14 Hanover Square W1S 1HP London
Undeliverable Registered Office Address	No

What are the latest accounts for FLM D&D II LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for FLM D&D II LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2012

Application to strike the company off the register

3 pages

DS01

Jan 08, 2012

Accounts for a dormant company made up to Apr 30, 2011

2 pages

May 03, 2011

Annual return made up to Apr 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2011	Statement of capital on May 03, 2011 Capital: GBP 100	SH01

Jan 05, 2011

Accounts for a dormant company made up to Apr 30, 2010

2 pages

Apr 29, 2010

Annual return made up to Apr 06, 2010 with full list of shareholders

4 pages

AR01

Apr 29, 2010

Director's details changed for Bryan David Hambleton on Apr 05, 2010

2 pages

CH01

Jan 02, 2010

Accounts for a dormant company made up to Apr 30, 2009

3 pages

May 04, 2009

legacy

10 pages

363a

Mar 31, 2009

legacy

5 pages

363a

Mar 31, 2009

legacy

1 pages

288b

Sep 29, 2008

Accounts made up to Apr 30, 2008

2 pages

Sep 27, 2007

Accounts made up to Apr 30, 2007

1 pages

Sep 27, 2007

legacy

1 pages

288a

Sep 27, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

5 pages

363a

Mar 02, 2007

Accounts made up to Apr 30, 2006

1 pages

Jun 22, 2006

legacy

5 pages

363a

Apr 13, 2006

legacy

6 pages

395

Feb 08, 2006

legacy

2 pages

288a

Feb 08, 2006

Accounts made up to Apr 30, 2005

2 pages

Dec 29, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of FLM D&D II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREACY, William Christopher 5 Rama Court HA1 3NG Harrow On The Hill Middlesex	Sep 01, 2007		Secretary	5 Rama Court HA1 3NG Harrow On The Hill Middlesex		Irish		39927880003
HAMBLETON, Bryan David, Mr. Willow Close SM7 1BN Banstead 3 Surrey United Kingdom	Jan 18, 2006		Director	Willow Close SM7 1BN Banstead 3 Surrey United Kingdom	England	British	1948-9	38427460002
LYNCH, Kenneth Edward 8001 Crothers Court FOREIGN West Hills Los Angeles/ California 91304 Usa	Jan 07, 2005	Sep 01, 2007	Secretary	8001 Crothers Court FOREIGN West Hills Los Angeles/ California 91304 Usa		British		102508480001
MCCLURE, Douglas Bradley 2419 Beverley Avenue, No.6 Santa Monica Ca 90045 Usa	May 28, 2004	Jan 07, 2005	Secretary	2419 Beverley Avenue, No.6 Santa Monica Ca 90045 Usa		British		98390260001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 06, 2004	May 28, 2004	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
LISCHAK, William Francis 517 9th Street Santa Monica Ca 90402 Usa	May 28, 2004	Sep 15, 2006	Director	517 9th Street Santa Monica Ca 90402 Usa		Us	1957-4	98390290001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 06, 2004	May 28, 2004	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Does FLM D&D II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and assignment	Created On Mar 23, 2006 Delivered On Apr 13, 2006	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 proceeds of a motion picture currently entitled dungeons & dragons - the sequel. See the mortgage charge document for full details.
	Persons Entitled Commercia Bank
	Transactions Apr 13, 2006Registration of a charge (395)
A charge and assignment	Created On Mar 31, 2005 Delivered On Apr 18, 2005	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 its right title and interest in and to the delivery materials throughout the world. See the mortgage charge document for full details.
	Persons Entitled Comerica Bank
	Transactions Apr 18, 2005Registration of a charge (395)
Deposit charge	Created On Jun 17, 2004 Delivered On Jul 08, 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 first fixed charge the interest secured deposit. By way of first fixed charge the assigned payments and further secured deposit.. See the mortgage charge document for full details.
	Persons Entitled Comerica Bank
	Transactions Jul 08, 2004Registration of a charge (395)
Charge and assignment	Created On Jun 17, 2004 Delivered On Jul 08, 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 of its right title and interest in and to the film throughout the world. All pre-print elements capable of producing prints or additional pre-print elements. All positive prints film video tapes discs cut-out and trims and all other physical properties. All soundtrack elements. All sums from time to time standing to the credit of the production.. See the mortgage charge document for full details.
	Persons Entitled Comerica Bank
	Transactions Jul 08, 2004Registration of a charge (395)
Pledge and security agreement	Created On Jun 17, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured The put purchase price 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 account collatereal. See the mortgage charge document for full details.
	Persons Entitled Studio Hamburg Worldwide Pictures Gmbh & Co Kg
	Transactions Jul 02, 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.
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