NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED

Overview

Company Name	NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177950
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Motion picture production activities (59111) / Information and communication

Where is NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED located?

Registered Office Address	8 - 9 Stephen Mews W1T 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Previous Company Names
Company Name	From	Until
REALZEST LIMITED	Jul 13, 2004	Jul 13, 2004

What are the latest accounts for NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 29, 2019

Accounts for a dormant company made up to Jul 31, 2018

9 pages

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2019

Application to strike the company off the register

1 pages

DS01

Jul 25, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Accounts for a dormant company made up to Jul 31, 2017

9 pages

Jul 26, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Apr 28, 2017

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

9 pages

Aug 18, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

Apr 19, 2016

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

10 pages

Oct 06, 2015

Registered office address changed from 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on Oct 06, 2015

1 pages

AD01

Jul 16, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 2	SH01

Apr 28, 2015

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

10 pages

Aug 11, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Apr 23, 2014

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

10 pages

Jul 25, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital on Jul 25, 2013 Capital: GBP 2	SH01

Apr 23, 2013

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

7 pages

Aug 22, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

5 pages

AR01

Apr 25, 2012

Accounts for a dormant company made up to Jul 31, 2011

7 pages

Jul 27, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

5 pages

AR01

Apr 27, 2011

Total exemption small company accounts made up to Jul 31, 2010

4 pages

Jul 21, 2010

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

5 pages

AR01

May 04, 2010

Total exemption full accounts made up to Jul 31, 2009

5 pages

Aug 17, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, Stephen Charles Wynter House Upper Street Dyrham SN14 8HN Chippenham Wiltshire	Jul 20, 2004		Secretary	Wynter House Upper Street Dyrham SN14 8HN Chippenham Wiltshire		British		61262810001
KARLSEN, Karin Elizabeth Wynter House Upper Street SN14 8HN Dyrham Wiltshire	Jul 20, 2004		Director	Wynter House Upper Street SN14 8HN Dyrham Wiltshire	England	British	1960-9	159909700001
WOOLLEY, Stephen Charles Wynter House Upper Street Dyrham SN14 8HN Chippenham Wiltshire	Jul 20, 2004		Director	Wynter House Upper Street Dyrham SN14 8HN Chippenham Wiltshire	United Kingdom	British	1956-9	61262810001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jul 13, 2004	Jul 20, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jul 13, 2004	Jul 20, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Charles Woolley Stephen Mews W1T 1AF London 8 - 9 England	Jul 01, 2016	Stephen Mews W1T 1AF London 8 - 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge over cash deposit and account	Created On Jun 23, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured All monies due or to become due from the partners for the time being of medway films LLP (the "partnership") (together the "borrowers") and 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 all monies from time to time standing to the credit of account number 11123017, sort code 05-00-20 maintained by the company with the account bank and all rights of the company in relation thereto together with all entitlements to interest, the right to repayment and other rights and benefits accruing thereto or arising in connection therewith and the debts represented by the deposit.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jul 05, 2005Registration of a charge (395)
Charge on deposits	Created On Jun 23, 2005 Delivered On Jul 01, 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 £7,263,513.75 in account (4.02.11.118 gbp) with the bank.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jul 01, 2005Registration of a charge (395)
Deed of security assignment and charge	Created On Apr 25, 2005 Delivered On Apr 29, 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 right title and interest in and to the following in relation to the film: the copyright and all of its other rights, all literary property and ancillary rights, all contracts and contract rights, all other rights and tangible and intangible properties, all rights to distribute the film, all rights in and to the distribution agreements and each other relevant agreement, revenues from book debts and all income and proceeds derived from the foregoing. See the mortgage charge document for full details.
	Persons Entitled Pathe Productions Limited, Bord Scannan Na Heireann/Irish Film Board and Northern Ireland Filmand Television Commission
	Transactions Apr 29, 2005Registration of a charge (395)
Deed of security assignment and charge	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all right title and interest in and to the rights and the source materials. By way of fixed charge its right title and interest in and to the delivery materials. By way of floating charge all rights properties and the assets comprising the collateral. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 18, 2005Registration of a charge (395)
Deed of security assignment and charge	Created On Sep 24, 2004 Delivered On Oct 11, 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 following in relation to the film the entire copyright and all of its other rights in and to the film and all elements contained therein. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 11, 2004Registration of a charge (395)
Deed of charge and security assignment	Created On Sep 10, 2004 Delivered On Sep 21, 2004	Outstanding	Amount secured £2,709,052 and £1,275,000 and all other monies due or to become due from the company to the chargee
	Short particulars The entire copyright, all literary property and ancillary rights, all contracts and contract rights, tangible and intangible properties, distribution rights, book debts. See the mortgage charge document for full details.
	Persons Entitled Pathe Productions Limited, Irish Film Board and Northern Ireland Film and Television Commission
	Transactions Sep 21, 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