MERLIN CREATIVE FILM LIMITED

Overview

Company Name	MERLIN CREATIVE FILM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05516771
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2005
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of MERLIN CREATIVE FILM LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MERLIN CREATIVE FILM LIMITED located?

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

What were the previous names of MERLIN CREATIVE FILM LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN CREATIVE LIMITED	Aug 08, 2005	Aug 08, 2005
SIMPART NO. 289 LIMITED	Jul 22, 2005	Jul 22, 2005

What are the latest accounts for MERLIN CREATIVE FILM LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for MERLIN CREATIVE FILM LIMITED?

Annual Return

Last Annual Return	Jul 22, 2014

What are the latest filings for MERLIN CREATIVE FILM LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 04, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 2	SH01

Jul 17, 2014

Total exemption full accounts made up to Jul 31, 2013

6 pages

Aug 14, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 2	SH01

Jul 18, 2013

Total exemption full accounts made up to Jul 31, 2012

6 pages

Aug 14, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

4 pages

AR01

Apr 30, 2012

Total exemption small company accounts made up to Jul 31, 2011

5 pages

Mar 19, 2012

Appointment of Bsp Secretarial Limited as a secretary

2 pages

AP04

Jan 31, 2012

Registered office address changed from * 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT* on Jan 31, 2012

1 pages

AD01

Jan 31, 2012

Termination of appointment of Simpart Secretarial Services Limited as a secretary

1 pages

TM02

Nov 28, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

4 pages

AR01

Jun 20, 2011

Total exemption full accounts made up to Jul 31, 2010

6 pages

Oct 15, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

4 pages

AR01

Oct 15, 2010

Secretary's details changed for Simpart Secretarial Services Limited on Jul 22, 2010

2 pages

CH04

Oct 15, 2010

Director's details changed for Kieran Corrigan on Jul 22, 2010

2 pages

CH01

Aug 06, 2010

Total exemption full accounts made up to Jul 31, 2009

6 pages

Oct 19, 2009

Annual return made up to Jul 22, 2009 with full list of shareholders

3 pages

AR01

Oct 01, 2009

legacy

3 pages

403a

Oct 01, 2009

legacy

2 pages

403a

Jun 19, 2009

Total exemption full accounts made up to Jul 31, 2008

8 pages

Jan 06, 2009

legacy

1 pages

288c

Dec 01, 2008

legacy

1 pages

287

Sep 11, 2008

legacy

3 pages

363a

Sep 11, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of MERLIN CREATIVE FILM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP SECRETARIAL LIMITED

Jan 31, 2012

Secretary

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	3911065

71895400001

CORRIGAN, Kieran

Mar 09, 2006

Director

Grand Canal Street Upper

IRISH Dublin

Ireland

Irish

1954-3

105976790003

MCMAHON, Sandra

May 12, 2006

Jun 12, 2006

Secretary

278 Cooley Road,

Drimnagh

IRISH Dublin 12

Ireland

British

113198550001

SIMPART SECRETARIAL SERVICES LIMITED

Jul 22, 2005

Jan 31, 2012

Secretary

7-12 Tavistock Square

WC1H 9LT London

Third Floor Lynton House

United Kingdom

Identification Type	European Economic Area
Registration Number	05516771

65307110002

SIMPART DIRECTORS LIMITED

Jul 22, 2005

Mar 09, 2006

Director

45-51 Whitfield Street

W1T 4HB London

65307060001

View Detailed Information on Officers and People with Significant Control

Does MERLIN CREATIVE FILM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge	Created On Feb 09, 2007 Delivered On Feb 23, 2007	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 All of the right, title and interest in and to the assigned property, the fixed charge property and the floating charge property, by way of floating charge, relating to the film being the film provisionally entitled the tiger's tail (also k/a the tiger's tale). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 23, 2007Registration of a charge (395)
Deed of assignment and charge	Created On Feb 09, 2007 Delivered On Feb 23, 2007	Outstanding	Amount secured All monies due or to become due from greengate productions limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest in and to the assigned property, the fixed charge property and the floating charge property, by way of floating charge, relating to the film being the film provisionally entitled the tiger's tail (also k/a the tiger's tale). See the mortgage charge document for full details.
	Persons Entitled Irish Film Board
	Transactions Feb 23, 2007Registration of a charge (395)
Deed of assignment and charge	Created On Feb 09, 2007 Delivered On Feb 21, 2007	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 All right title and interest in and to the fixed charge property being the high definition D5 master of the film provisionally entitled "the tiger's tail" and the assigned property by way of floating charge the floating charge property. See the mortgage charge document for full details.
	Persons Entitled UK Film Council
	Transactions Feb 21, 2007Registration of a charge (395)
Charge	Created On Feb 09, 2007 Delivered On Feb 17, 2007	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights documents,production agreements,co-production agreement,sales agency agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2007Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 04, 2006 Delivered On Aug 10, 2006	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assign absolutely by way of security throughout the world the chargors right title and interest in and to the rights the rights documents the benefit of all policies of insurance in the film provisionally entitled a tigers tail the physical materials the proceeds of all policies of insurance all sums from time to time standing to the credit of the chargor in the account and the borrower deposit account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2006Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of assignment and charge	Created On May 15, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All monies due or to become due from the principal debtor 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 in and to the assigned property meaning all rights of every kind including all music all copyrights all collateral and the title of the film meaning the film provisionally entitled "the tigers tail" (also k/a "the tigers tale"). See the mortgage charge document for full details.
	Persons Entitled Bord Scannan Na Heireann/Irish Film Board
	Transactions May 24, 2006Registration of a charge (395)
Deed of assignment and charge	Created On May 15, 2006 Delivered On May 22, 2006	Outstanding	Amount secured All monies due or to become due from fern gully tales limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the fixed charge property the floating charge property and the assigned property. See the mortgage charge document for full details.
	Persons Entitled UK Film Council
	Transactions May 22, 2006Registration of a charge (395)
Deed of assignment and charge	Created On May 15, 2006 Delivered On May 19, 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 All the chargor's right,title and interest in the assigned property,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 19, 2006Registration of a charge (395)
Charge over deposit	Created On May 15, 2006 Delivered On May 19, 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 All the chargor's right,title and interest in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 19, 2006Registration of a charge (395)
Guarantee security assignment and charge	Created On Apr 06, 2006 Delivered On Apr 27, 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 Right title and interest in the film, all underlying rights to the screenplay, all material incorporated, all physical property and by way of floating charge those assets and property. See the mortgage charge document for full details.
	Persons Entitled Blue Rider Finance Inc
	Transactions Apr 27, 2006Registration 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.
license: CC0