NOTES PRODUCTIONS LIMITED
Overview
| Company Name | NOTES PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05403176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTES PRODUCTIONS LIMITED?
- (9211) /
Where is NOTES PRODUCTIONS LIMITED located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTES PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 406 LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for NOTES PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for NOTES PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 12 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed cheltrading 406 LIMITED\certificate issued on 11/04/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NOTES PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Joanne Ruth | Secretary | 420 Caraway 2 Cayenne Court Curlew Street SE1 2PP London | British | 67357600002 | ||||||
| MACDONALD, Andrew Imre Flint | Director | 28 Belitha Villas N1 1PD London | United Kingdom | British | 34689350005 | |||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Does NOTES PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge and security assignment | Created On Dec 20, 2006 Delivered On Dec 23, 2006 | 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 to the guarantor all of its right, title and interest in and to the following in relation to the picture throughout the world and whether now owned or hereafter acquired, excluding the excluded collateral and all preprint elements capable of producing prints or additional preprint elements. 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 Dec 15, 2006 Delivered On Dec 21, 2006 | 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 The entire copyright of the film being notes on a scandal. 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 Nov 25, 2005 Delivered On Nov 26, 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 its right, title and interest in and to the following in relation to the film being provisionally entitled "notes on a scandal" all preprint elements capable of producing prints, all positive prints, film, all soundtrack elements and the copyright. 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 Jun 30, 2005 Delivered On Jul 14, 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 Copyright to the film ("notes on a scandal") and all underlying material contracts and contract rights tangible and intangible properties book debts distribution rights production financing and distribution agreements all copies and music. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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