COSI FILM PRODUCTIONS LTD
Overview
| Company Name | COSI FILM PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06667762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSI FILM PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is COSI FILM PRODUCTIONS LTD located?
| Registered Office Address | 4th Floor 3-4 John Princes Street W1G 0JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSI FILM PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MAGICNOTE LIMITED | Aug 07, 2008 | Aug 07, 2008 |
What are the latest accounts for COSI FILM PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for COSI FILM PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Rodney Edward James Payne as a director on Aug 27, 2013 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Registered office address changed from C/O Dmr Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on Mar 02, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 2 pages | SH01 | ||||||||||||||
Previous accounting period extended from Aug 31, 2009 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 4th Floor Offices Gielgud Theatre Shaftesbury Avenue London W1D 6AR on Feb 18, 2010 | 1 pages | AD01 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2009
| 2 pages | SH01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 7 pages | 395 | ||||||||||||||
Who are the officers of COSI FILM PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPURR, Colin Luke Edmundson | Secretary | 8 Gainsborough Avenue AL1 4NL St Albans Hertfordshire | British | 103402400001 | ||||||
| EVANS, Stephen Anthony | Director | Flat E 58 Eaton Square SW1W 9BG London | United Kingdom | British | 114331730002 | |||||
| PAYNE, Rodney Edward James | Director | 38 Hale Lane Mill Hill NW7 3PR London | United Kingdom | British | 12727550001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 132438690001 |
Does COSI FILM PRODUCTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 07, 2010 Delivered On Jan 16, 2010 | Outstanding | Amount secured All monies due or to become due from britannia films limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re cosi film productions LTD business premium account, account number 73278786. | ||||
Persons Entitled
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Transactions
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| Basic agreement | Created On Jul 20, 2009 Delivered On Aug 05, 2009 | Outstanding | Amount secured All monies due or to become due to the chargee and all monies due or to become due from cosi spv limited and/or the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights, title and interest in the film and in the script and all other written and musical matter see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jul 20, 2009 Delivered On Aug 05, 2009 | 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 rights to the literary property being the sceenplay and any other literary, dramatic or musical material of any kind or nature used or included in the film. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jul 20, 2009 Delivered On Aug 05, 2009 | 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 rights to the literary property being the sceenplay and any other literary, dramatic or musical material of any kind or nature used or included in the film. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jul 20, 2009 Delivered On Aug 05, 2009 | 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 rights to the literary property being the sceenplay and any other literary, dramatic or musical material of any kind or nature used or included in the film. See image for full details. | ||||
Persons Entitled
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Transactions
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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