INTERMEDIA FILM DISTRIBUTION 2004 LIMITED
Overview
Company Name | INTERMEDIA FILM DISTRIBUTION 2004 LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 05318020 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?
Overdue | Yes |
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Next Accounts | |
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 |
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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 |
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What are the latest filings for INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from * Room 321 5, Richmond Mews London W1D 3DB United Kingdom* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr David Rafael Bergstein on May 12, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David Rafael Bergstein on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Rafael Bergstein on Sep 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BERGSTEIN, David Rafael | Director | 2425 Colorado Avenue 90404 Santa Monica Suite 205 California United States | United States | American | Film Executive | 137185910002 | ||||
CML SECRETARIES LIMITED | Secretary | 2 Piries Place RH12 1EH Horsham West Sussex | 74740960001 | |||||||
BORMANN, Gert Moritz Herbert | Director | 9350 Civic Center Drive Apartment 100 Beverly Hills Ca 90210 United States | German | Film Producer | 82447290002 | |||||
JAMES, Gavin Lewis | Director | 66 Stockbridge Road SO22 6RL Winchester Hampshire | England | British | Director | 82468400001 | ||||
LEVERETT, Steven John | Director | 11 Derwent Close RH12 4GW Horsham West Sussex | United Kingdom | British | Chartered Secretary | 70319900001 | ||||
THOEREN, Konstantin | Director | Beverly Hills 9242 Beverly Blvd #201 Ca 90210 United States | German | Producer | 130528420001 |
Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Compulsory liquidation |
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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