BRIDESHEAD PRODUCTION COMPANY LIMITED

Overview

Company Name	BRIDESHEAD PRODUCTION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06093292
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2007
Date of Cessation	Aug 07, 2012

Summary

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

What is the purpose of BRIDESHEAD PRODUCTION COMPANY LIMITED?

Motion picture production activities (59111) / Information and communication

Where is BRIDESHEAD PRODUCTION COMPANY LIMITED located?

Registered Office Address	Brigade House 8 Parsons Green SW6 4TN London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDESHEAD PRODUCTION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRIDESHEAD PRODUCTION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2012

Application to strike the company off the register

3 pages

DS01

Mar 26, 2012

legacy

3 pages

MG02

Mar 22, 2012

legacy

3 pages

MG02

Mar 14, 2012

legacy

3 pages

MG04

Mar 01, 2012

legacy

3 pages

MG02

Feb 24, 2012

legacy

4 pages

MG02

Feb 13, 2012

Annual return made up to Feb 12, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2012	Statement of capital on Feb 13, 2012 Capital: GBP 1	SH01

Feb 13, 2012

Director's details changed for Kevin Loader on Feb 13, 2012

2 pages

CH01

Feb 13, 2012

Director's details changed for Matthew Paul Delargy on Feb 13, 2012

2 pages

CH01

Nov 18, 2011

Full accounts made up to Mar 31, 2011

11 pages

Mar 08, 2011

Director's details changed for Matthew Delargy on Feb 25, 2011

3 pages

CH01

Feb 16, 2011

Annual return made up to Feb 12, 2011 with full list of shareholders

15 pages

AR01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

12 pages

Feb 22, 2010

Annual return made up to Feb 12, 2010 with full list of shareholders

15 pages

AR01

Feb 18, 2010

Registered office address changed from Studio 22 46 the Calls Leeds West Yorkshire LS2 7EY on Feb 18, 2010

2 pages

AD01

Feb 16, 2010

Termination of appointment of Hal Management Limited as a secretary

2 pages

TM02

Jan 29, 2010

Full accounts made up to Mar 31, 2009

11 pages

Jan 26, 2010

Previous accounting period shortened from May 31, 2009 to Mar 31, 2009

3 pages

AA01

Dec 23, 2009

Appointment of Mark Stefan Woolley as a secretary

3 pages

AP03

Mar 25, 2009

legacy

7 pages

363a

Sep 15, 2008

Full accounts made up to May 31, 2008

14 pages

Sep 15, 2008

legacy

1 pages

225

Feb 14, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of BRIDESHEAD PRODUCTION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLLEY, Mark Stefan Parsons Green SW6 4TN London Brigade House 8 United Kingdom	Dec 15, 2009		Secretary	Parsons Green SW6 4TN London Brigade House 8 United Kingdom		British			147827450001
BERNSTEIN, Robert John Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	Feb 12, 2007		Director	Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	England	British	1967-12	Company Director	118357560001
DELARGY, Matthew Paul 8 Parsons Green SW6 4TN London Brigade House	Feb 12, 2007		Director	8 Parsons Green SW6 4TN London Brigade House	United Kingdom	British	1975-9	Film Producer	111983550002
LOADER, Kevin 48 Dalmeny Road N7 0DY London	Mar 01, 2007		Director	48 Dalmeny Road N7 0DY London	United Kingdom	British	1956-11	Film Producer	87041790002
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Feb 12, 2007	Dec 15, 2009	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Feb 12, 2007	Feb 12, 2007	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

View Detailed Information on Officers and People with Significant Control

Does BRIDESHEAD PRODUCTION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 10, 2007 Delivered On May 31, 2007	Satisfied	Amount secured £1,650,000.00 due or to become due from the company to
	Short particulars Charge over the property, assets and interests in respect of a film provisionally entitled 'brideshead revisited'.
	Persons Entitled British Broadcasting Corporation
	Transactions May 31, 2007Registration of a charge (395) Mar 16, 2012Statement of satisfaction of a charge in full or part (MG02)
An agreement	Created On May 10, 2007 Delivered On May 24, 2007	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 All the rights title and interest in the film being brideshead revisited all property the whole of the companys undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Film Finances Inc
	Transactions May 24, 2007Registration of a charge (395) Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge	Created On May 10, 2007 Delivered On May 24, 2007	Satisfied	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 The assigned property,fixed charge the property,floating charge the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 24, 2007Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge	Created On May 10, 2007 Delivered On May 16, 2007	Satisfied	Amount secured £262,500 due or to become due from the company to
	Short particulars The assigned property,first fixed charge the fixed charge property,floating charge the floating charge property. See the mortgage charge document for full details.
	Persons Entitled Screen Yorkshire Limited
	Transactions May 16, 2007Registration of a charge (395) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge	Created On Apr 24, 2007 Delivered On Apr 25, 2007	Outstanding	Amount secured £1,350,000 and 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 First fixed charge all right, title and interest in and to all physical properties of every kind or nature of or relating to the film being a film provisionally entitled brideshead revisited, and all versions thereof, all physical elements of the film, all sums from time to time standing to the credit of the collection account, the production accounts and any other account, first floating charge the business, undertaking, property, assets, revenues, rights and uncalled capital, the fixed charge property and assigns all rights in and to the literary property, all copyrights and the distributionrights. See the mortgage charge document for full details.
	Persons Entitled UK Film Council
	Transactions Apr 25, 2007Registration of a charge (395) Mar 08, 2012Statement that part or the whole of the property charged has been released (MG04)

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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