THE DUCHESS MOVIE LIMITED

Overview

Company Name	THE DUCHESS MOVIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06301666
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of THE DUCHESS MOVIE LIMITED?

(9234) /

Where is THE DUCHESS MOVIE LIMITED located?

Registered Office Address	First Floor Thavies Inn House 2-4 Holborn Circus EC1N 2HA London
Undeliverable Registered Office Address	No

What are the latest accounts for THE DUCHESS MOVIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for THE DUCHESS MOVIE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 25, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2010	Statement of capital on Aug 25, 2010 Capital: GBP 2	SH01

Aug 25, 2010

Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on Aug 25, 2010

2 pages

AD01

Aug 25, 2010

Annual return made up to Jul 04, 2009 with full list of shareholders

10 pages

AR01

Aug 25, 2010

Total exemption small company accounts made up to Jul 31, 2009

3 pages

Jul 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 08, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2008

Full accounts made up to Jul 31, 2008

16 pages

Aug 12, 2008

legacy

1 pages

225

Aug 07, 2008

legacy

3 pages

363a

Mar 17, 2008

Full accounts made up to Nov 30, 2007

14 pages

Feb 12, 2008

legacy

3 pages

395

Jan 29, 2008

legacy

1 pages

225

Oct 27, 2007

legacy

3 pages

395

Jul 27, 2007

legacy

2 pages

88(2)R

Jul 27, 2007

legacy

2 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Jul 27, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

1 pages

288c

Jul 05, 2007

legacy

1 pages

288a

Jul 05, 2007

legacy

1 pages

288a

Jul 05, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of THE DUCHESS MOVIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS CROSSE SERVICES 5th Floor 71 Kingsway WC2B 6ST London	Jul 20, 2007		Secretary	5th Floor 71 Kingsway WC2B 6ST London				182434110001
KUHN, Michael Ashton 32 Highbury Place N5 1QP London	Jul 20, 2007		Director	32 Highbury Place N5 1QP London	England	British	1949-5	73451070001
TANA, Gabrielle 242 W. 11th Street New York 10014 United States	Jul 04, 2007		Director	242 W. 11th Street New York 10014 United States		American	1962-5	122774780001
ANDREWS CROSSE SERVICES 5th Floor 71 Kingsway WC2B 6ST London	Jul 04, 2007	Jul 20, 2007	Secretary	5th Floor 71 Kingsway WC2B 6ST London				182434110001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 04, 2007	Jul 04, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
ANDREWS CROSSE SERVICES 5th Floor 71 Kingsway WC2B 6ST London	Jul 04, 2007	Jul 20, 2007	Director	5th Floor 71 Kingsway WC2B 6ST London				182434110001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Jul 04, 2007	Jul 04, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Does THE DUCHESS MOVIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Feb 04, 2008 Delivered On Feb 12, 2008	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 the right title and interest in the film and in the script and all ther written and musical matter. See the mortgage charge document for full details.
	Persons Entitled Film Finances Inc
	Transactions Feb 12, 2008Registration of a charge (395)
Production finance and distribution agreement	Created On Oct 10, 2007 Delivered On Oct 27, 2007	Outstanding	Amount secured £14,730,500 and all other monies due or to become due
	Short particulars All of its rights in respect of the copyright in and to the film provisionally entitled ' the duchess'. See the mortgage charge document for full details.
	Persons Entitled Pathe Productions Limited
	Transactions Oct 27, 2007Registration 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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