INTERMEDIA FILM DISTRIBUTION 2004 LIMITED

INTERMEDIA FILM DISTRIBUTION 2004 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERMEDIA FILM DISTRIBUTION 2004 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05318020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2016
    Next Confirmation Statement DueJan 04, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

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

    1 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

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

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesAA01

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

    2 pagesCH01

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Who are the officers of INTERMEDIA FILM DISTRIBUTION 2004 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGSTEIN, David Rafael
    2425
    Colorado Avenue
    90404 Santa Monica
    Suite 205
    California
    United States
    Director
    2425
    Colorado Avenue
    90404 Santa Monica
    Suite 205
    California
    United States
    United StatesAmericanFilm Executive137185910002
    CML SECRETARIES LIMITED
    2 Piries Place
    RH12 1EH Horsham
    West Sussex
    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
    Director
    9350 Civic Center Drive
    Apartment 100
    Beverly Hills
    Ca 90210
    United States
    GermanFilm Producer82447290002
    JAMES, Gavin Lewis
    66 Stockbridge Road
    SO22 6RL Winchester
    Hampshire
    Director
    66 Stockbridge Road
    SO22 6RL Winchester
    Hampshire
    EnglandBritishDirector82468400001
    LEVERETT, Steven John
    11 Derwent Close
    RH12 4GW Horsham
    West Sussex
    Director
    11 Derwent Close
    RH12 4GW Horsham
    West Sussex
    United KingdomBritishChartered Secretary70319900001
    THOEREN, Konstantin
    Beverly Hills
    9242 Beverly Blvd #201
    Ca 90210
    United States
    Director
    Beverly Hills
    9242 Beverly Blvd #201
    Ca 90210
    United States
    GermanProducer130528420001

    Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does INTERMEDIA FILM DISTRIBUTION 2004 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2011Petition date
    Jan 30, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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