HEROES AND VILLAINS MOVIE LIMITED

Overview

Company Name	HEROES AND VILLAINS MOVIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05503666
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of HEROES AND VILLAINS MOVIE LIMITED?

(9211) /

Where is HEROES AND VILLAINS MOVIE LIMITED located?

Registered Office Address	99 Kenton Road Harrow HA3 0AN Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for HEROES AND VILLAINS MOVIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HEROES AND VILLAINS MOVIE LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 22, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2008	legacy	1 pages	288a

Nov 28, 2008	legacy	1 pages	288b

Nov 26, 2008	legacy	1 pages	288b

Jun 03, 2008	Total exemption full accounts made up to Jul 31, 2007	7 pages	AA

May 07, 2008	legacy	1 pages	288b

May 07, 2008	legacy	2 pages	288a

May 07, 2008	legacy	1 pages	288b

Oct 29, 2007	Total exemption full accounts made up to Jul 31, 2006	7 pages	AA
Oct 18, 2007	legacy	2 pages	363a
Oct 18, 2007	legacy	1 pages	190
Oct 18, 2007	legacy	1 pages	353
Oct 18, 2007	legacy	1 pages	287
Oct 18, 2007	legacy	1 pages	287
Sep 25, 2007	legacy	1 pages	288a
Apr 21, 2007	legacy	1 pages	287
Sep 04, 2006	legacy	7 pages	363s
May 19, 2006	legacy	3 pages	395
May 17, 2006	legacy	5 pages	395
Apr 12, 2006	legacy	5 pages	395
Sep 13, 2005	legacy	5 pages	395
Jul 08, 2005	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of HEROES AND VILLAINS MOVIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BSP SECRETARIAL LIMITED 99 Kenton Road HA3 0AN Harrow Middlesex	Sep 25, 2007		Secretary	99 Kenton Road HA3 0AN Harrow Middlesex				115477280001
RAYMOND, David Allan 355 Anchor House Smugglers Way SW18 1EL London	Nov 28, 2008		Director	355 Anchor House Smugglers Way SW18 1EL London	United Kingdom	British	1979-10	106264800001
EVANS, George Edward 14a Hogarth Road SW5 0PT London	Apr 11, 2008	Apr 12, 2008	Secretary	14a Hogarth Road SW5 0PT London		British		122238920001
RAYMOND, David Allan 355 Anchor House Smugglers Way SW18 1EL London	Jul 08, 2005	Apr 11, 2008	Secretary	355 Anchor House Smugglers Way SW18 1EL London		British		106264800001
EVANS, George Edward 14a Hogarth Road SW5 0PT London	Apr 11, 2008	Nov 28, 2008	Director	14a Hogarth Road SW5 0PT London	United Kingdom	British	1973-3	122238920001
PEGG, Mark Christopher 16 Harston Drive EN3 6GH Enfield Island Village Middlesex	Jul 08, 2005	Apr 11, 2008	Director	16 Harston Drive EN3 6GH Enfield Island Village Middlesex		British	1965-12	61449950004
RAYMOND, David Allan 355 Anchor House Smugglers Way SW18 1EL London	Jul 08, 2005	Apr 11, 2008	Director	355 Anchor House Smugglers Way SW18 1EL London	United Kingdom	British	1979-10	106264800001

View Detailed Information on Officers and People with Significant Control

Does HEROES AND VILLAINS MOVIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposits	Created On May 12, 2006 Delivered On May 19, 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 The sum of gbp 980,592.81 deposited by the company in account. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions May 19, 2006Registration of a charge (395)
Charge over cash deposit and account	Created On May 12, 2006 Delivered On May 17, 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 By way of first fixed charge the security account and the deposit and the debts represented by the deposit.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions May 17, 2006Registration of a charge (395)
Charge	Created On Mar 31, 2006 Delivered On Apr 12, 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 First fixed charge right title and interest in and to the film "heroes and villains" the rights,the distribution agreements,any and all sums of money whatever payable,the proceeds of the insurance policies. See the mortgage charge document for full details.
	Persons Entitled Langret Investments Sa
	Transactions Apr 12, 2006Registration of a charge (395)
Charge	Created On Sep 12, 2005 Delivered On Sep 13, 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 its right title and interest in an to the film,the rights,the distribution agreements,any and all sums of money whatever payable,the proceeds of the insurance policies. See the mortgage charge document for full details.
	Persons Entitled Langret Investments Sa
	Transactions Sep 13, 2005Registration 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.
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