INTERMEDIA FILM DISTRIBUTION 2004 LIMITED

Overview

Company Name	INTERMEDIA FILM DISTRIBUTION 2004 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05318020
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2004

Summary

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

What is the purpose of INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

(9211) /
(9212) /

Where is INTERMEDIA FILM DISTRIBUTION 2004 LIMITED located?

Registered Office Address	c/o MATTHEW SQUIRE (AFA) & CO 32 The Tything WR1 1JL Worcester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2016
Next Confirmation Statement Due	Jan 04, 2017
Overdue	Yes

What is the status of the latest annual return for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

Annual Return

Last Annual Return	Dec 21, 2010
Overdue	Yes

What are the latest filings for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Registered office address changed from * Room 321 5, Richmond Mews London W1D 3DB United Kingdom* on Dec 03, 2012

1 pages

AD01

Feb 21, 2012

Order of court to wind up

2 pages

COCOMP

Jan 31, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2011

Director's details changed for Mr David Rafael Bergstein on May 12, 2011

2 pages

CH01

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 07, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 1	SH01

Apr 07, 2011

Director's details changed for Mr David Rafael Bergstein on Aug 06, 2010

2 pages

CH01

Apr 06, 2011

Annual return made up to Dec 21, 2009 with full list of shareholders

3 pages

AR01

Sep 09, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Oct 07, 2009

Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009

2 pages

CH01

Apr 16, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

3 pages

363a

Apr 03, 2009

legacy

1 pages

287

Mar 26, 2009

legacy

1 pages

287

Mar 26, 2009

legacy

3 pages

288a

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

1 pages

287

May 20, 2008

legacy

1 pages

288b

May 19, 2008

legacy

2 pages

288a

Mar 27, 2008

Full accounts made up to Dec 31, 2006

12 pages

Jan 07, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGSTEIN, David Rafael 2425 Colorado Avenue 90404 Santa Monica Suite 205 California United States	Mar 19, 2009		Director	2425 Colorado Avenue 90404 Santa Monica Suite 205 California United States	United States	American	1962-8	Film Executive	137185910002
CML SECRETARIES LIMITED 2 Piries Place RH12 1EH Horsham West Sussex	Dec 21, 2004	Mar 25, 2009	Secretary	2 Piries Place RH12 1EH Horsham West Sussex					74740960001
BORMANN, Gert Moritz Herbert 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States	Dec 21, 2004	Apr 30, 2005	Director	9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States		German	1955-4	Film Producer	82447290002
JAMES, Gavin Lewis 66 Stockbridge Road SO22 6RL Winchester Hampshire	Dec 21, 2004	May 02, 2008	Director	66 Stockbridge Road SO22 6RL Winchester Hampshire	England	British	1958-2	Director	82468400001
LEVERETT, Steven John 11 Derwent Close RH12 4GW Horsham West Sussex	Dec 21, 2004	Dec 21, 2004	Director	11 Derwent Close RH12 4GW Horsham West Sussex	United Kingdom	British	1967-1	Chartered Secretary	70319900001
THOEREN, Konstantin Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States	May 01, 2008	Mar 25, 2009	Director	Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States		German	1948-12	Producer	130528420001

View Detailed Information on Officers and People with Significant Control

Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Mar 30, 2006 Delivered On Apr 18, 2006	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 Right title and interest in and to the entire copyright the benefit of any insurance policy. See the mortgage charge document for full details.
	Persons Entitled Metro-Goldwyn Mayer Pictures Inc
	Transactions Apr 18, 2006Registration of a charge (395)
Deed of charge and security assignment	Created On Mar 30, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from imf internationale medien und film gmbh & co.3. Produktions kg (IMF3) or B12 production services limited (bpl) to the guarantor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in the picture, all preprint elements, all positive prints, soundtrack elements, all literary property and ancillary rights, the copyright of the picture and the music and musical compositions. See the mortgage charge document for full details.
	Persons Entitled Fireman's Fund Insurance Company and International Film Guarantors, Llc
	Transactions Apr 13, 2006Registration of a charge (395)
Deed, security agreement, assignment and mortgage of copyright	Created On Mar 30, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rent revenues income compensation or other preoceeds or property. See the mortgage charge document for full details.
	Persons Entitled Imf Internationale Medien Und Film Gmbh & Co.3 Produktions Kg (The Secured Party)
	Transactions Apr 13, 2006Registration of a charge (395)
Guarantee security assignment and charge	Created On Mar 30, 2006 Delivered On Apr 11, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest present and future in the screenplay and any literary musical dramatic or other literary material, all copyrights, all rights to any music and musical compositions, all rights to produce acquire release sell distribute, all collateral, all relevant agreements, all insurance and insurance policies in connection with the film provisionally entitled 'basic instinct 2: risk addiction', first floating charge all the undertaking property and assets,. See the mortgage charge document for full details.
	Persons Entitled Union Bank of California, N.A. as Agent for Itself and Other Lenders (Lender)
	Transactions Apr 11, 2006Registration of a charge (395)
Charge	Created On Apr 26, 2005 Delivered On May 12, 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 (I) all copies of the film and any music (ii) the master negative relating to the film (iii) the physical materials (iv) the proceeds of any insurance policies (iv) all rights and properties (vi) all sums standing to the credit of any bank account. See the mortgage charge document for full details.
	Persons Entitled Grosvenor Park Investors Llc
	Transactions May 12, 2005Registration of a charge (395)
Guarantee security assignment and charge	Created On Apr 26, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All monies due or to become due from the company and the borrowers to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest present and future in the screenplay and any literary musical dramatic or other literary material, all copyrights, all rights to any music and musical compositions, all rights to produce acquire release sell distribute, all collateral, all relevant agreements, all insurance and insurance policies in connection with the film provisionally entitled 'basic instinct 2: risk addiction', first floating charge all the undertaking property and assets,. See the mortgage charge document for full details.
	Persons Entitled Union Bank of California, N.A. as Agent for Itself and the Lenders (The Agent)
	Transactions May 11, 2005Registration of a charge (395)
Deed of security assignment and charge	Created On Apr 26, 2005 Delivered On May 11, 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 the film and certain assets relating to the film. See the mortgage charge document for full details.
	Persons Entitled Metro-Goldwyn-Mayer Pictures Inc.
	Transactions May 11, 2005Registration of a charge (395)
Security agreement	Created On Apr 26, 2005 Delivered On May 11, 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 collateral relating to the picture. See the mortgage charge document for full details.
	Persons Entitled Metro-Goldwyn-Mayer Pictures Inc. (The Secured Party)
	Transactions May 11, 2005Registration of a charge (395)
Copyright mortgage and assignment	Created On Apr 26, 2005 Delivered On May 11, 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 collateral relating to the motion picture currently entitled "basic instinct 2: risk addition". See the mortgage charge document for full details.
	Persons Entitled Metro-Goldwyn-Mayer Pictures Inc.
	Transactions May 11, 2005Registration of a charge (395)
Deed security agreement assignment and mortgage of coypright	Created On Apr 26, 2005 Delivered On May 10, 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 First fixed charge over revenuesinterests in trust, security interests, proceeds and other items, in relation to the motion picture entitled basic instinct 2: risk addiction,. See the mortgage charge document for full details.
	Persons Entitled Imf Internationale Medien Und Film Gmbh & Co. 3. Pruduktions Kg (The Secured Party)
	Transactions May 10, 2005Registration of a charge (395)

View Detailed Information on Charges

Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2011	Petition date
Jan 30, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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