LUDORUM PLC

Overview

Company Name	LUDORUM PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05595899
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005
Date of Cessation	Nov 30, 2023

Summary

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

What is the purpose of LUDORUM PLC?

Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication

Where is LUDORUM PLC located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of LUDORUM PLC?

Previous Company Names
Company Name	From	Until
SACKGROVE PLC	Oct 18, 2005	Oct 18, 2005

What are the latest accounts for LUDORUM PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LUDORUM PLC?

Filings

Date

Description

Document

Type

Nov 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Oct 11, 2022

Liquidators' statement of receipts and payments to Aug 13, 2022

14 pages

LIQ03

Oct 22, 2021

Liquidators' statement of receipts and payments to Aug 13, 2021

14 pages

LIQ03

Jun 10, 2021

Satisfaction of charge 055958990007 in full

1 pages

MR04

Jun 10, 2021

Satisfaction of charge 055958990008 in full

1 pages

MR04

Jun 10, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jun 10, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Jun 10, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Sep 02, 2019

Registered office address changed from C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Sep 02, 2019

2 pages

AD01

Aug 30, 2019

Declaration of solvency

5 pages

LIQ01

Aug 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 14, 2019	LRESSP

May 14, 2019

Statement of capital following an allotment of shares on Mar 05, 2019

Capital: GBP 155,001.020002

3 pages

SH01

Jan 02, 2019

Registered office address changed from 10 the Old Power Station 121 Mortlake High Street London SW14 8SN England to C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jan 02, 2019

1 pages

AD01

Dec 11, 2018

Part of the property or undertaking has been released and no longer forms part of charge 2

7 pages

MR05

Dec 11, 2018

Part of the property or undertaking has been released and no longer forms part of charge 055958990007

6 pages

MR05

Dec 11, 2018

Part of the property or undertaking has been released and no longer forms part of charge 5

7 pages

MR05

Dec 11, 2018

Part of the property or undertaking has been released and no longer forms part of charge 6

7 pages

MR05

Dec 11, 2018

Part of the property or undertaking has been released and no longer forms part of charge 055958990008

6 pages

MR05

Nov 15, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Mar 31, 2018

44 pages

May 21, 2018

Registration of charge 055958990008, created on Apr 30, 2018

33 pages

MR01

Jan 06, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Jan 03, 2018

Satisfaction of charge 4 in full

1 pages

MR04

View All Filings

Who are the officers of LUDORUM PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGET, Malcolm George 107 Whitchurch Gardens HA8 6PG Edgware Middlesex	Nov 30, 2007		Secretary	107 Whitchurch Gardens HA8 6PG Edgware Middlesex		British		104235370001
LEWIS, Nicholas Peter Field Court Gray's Inn WC1R 5EF London 3	Sep 08, 2015		Director	Field Court Gray's Inn WC1R 5EF London 3	England	British	1955-10	33109500017
ROTHKOPF, Richard Elliot Via La Favorita FOREIGN Cordillera 1548 Colorado United States	Mar 16, 2006		Director	Via La Favorita FOREIGN Cordillera 1548 Colorado United States		American	1945-1	112084240002
SCOTT, Peter John Field Court Gray's Inn WC1R 5EF London 3	Sep 08, 2015		Director	Field Court Gray's Inn WC1R 5EF London 3	England	British	1947-3	201354430001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jan 10, 2006	Nov 30, 2007	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 18, 2005	Jan 10, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Jan 10, 2006	Jun 28, 2012	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	114598050001
HALL, Alan Richard Finden Albert Square DD1 9QJ Dundee 2 Scotland United Kingdom	Jun 28, 2012	Apr 28, 2016	Director	Albert Square DD1 9QJ Dundee 2 Scotland United Kingdom	United Kingdom	British	1952-10	25274380001
LAWES, Robert Ian 1 Heathview Gardens SW15 3SZ London	Jan 10, 2006	May 25, 2016	Director	1 Heathview Gardens SW15 3SZ London	United Kingdom	British	1967-6	24399410005
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Oct 18, 2005	Jan 10, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Mar 28, 2006	Jun 28, 2012	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jan 10, 2006	Nov 30, 2007	Director	5 Oaklands Avenue KT10 8HX Esher Surrey	United Kingdom	British	1960-9	38325900002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Oct 18, 2005	Jan 10, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LUDORUM PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LUDORUM PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 30, 2018 Delivered On May 21, 2018	Satisfied
	Brief description All property charged by way of fixed charge in terms of clause 3.1 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP in Its Capacity as Trustee for the Beneficiaries for the Purposes of the Loan Note Instruments (As Defined in the Instrument)
	Transactions May 21, 2018Registration of a charge (MR01) Dec 11, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 10, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 05, 2016 Delivered On Aug 19, 2016	Satisfied
	Brief description All property charged by way of fixed charge in terms of clause 3.1 of the instrument. For more information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP as Trustee for the Noteholders for the Purposes of the Loan Note Instruments (As Such Terms are Defined in the Instrument)
	Transactions Aug 19, 2016Registration of a charge (MR01) Dec 11, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 10, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the holders of the loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled D.C. Thomson & Company Limited
	Transactions Apr 10, 2012Registration of a charge (MG01) Dec 11, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 10, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the holders of the loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Downing Income Vct 3 PLC
	Transactions Mar 29, 2012Registration of a charge (MG01) Dec 11, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 10, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 12, 2010 Delivered On Mar 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Mar 24, 2010Registration of a charge (MG01) Jan 03, 2018Satisfaction of a charge (MR04)
Fixed charge over intellectual property rights	Created On Mar 12, 2010 Delivered On Mar 24, 2010	Satisfied	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 Fixed charge in favour of all the charged property meaning the intellectual proeprty rights, any goodwill see image for full details.
	Persons Entitled Coutts & Company
	Transactions Mar 24, 2010Registration of a charge (MG01) Jan 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 12, 2010 Delivered On Mar 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the holders of the loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pennine Aim Vct PLC
	Transactions Mar 19, 2010Registration of a charge (MG01) Dec 11, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 10, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jun 03, 2008 Delivered On Jun 07, 2008	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 07, 2008Registration of a charge (395) Apr 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LUDORUM PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2023	Due to be dissolved on
Aug 14, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Aug 14, 2019

View Detailed Information on Insolvency Cases

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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