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BURKE & HARE FILMS LIMITED

BURKE & HARE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBURKE & HARE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06817986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURKE & HARE FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BURKE & HARE FILMS LIMITED located?

    Registered Office Address
    37 3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURKE & HARE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BURKE & HARE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Kenneth Alan Tointon as a director on Mar 27, 2017

    		2 pagesAP01

    Appointment of Mr Gary Drewery as a director on Mar 27, 2017

    		2 pagesAP01

    Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 3rd Floor 37 Frederick Place Brighton BN1 4EA on Feb 27, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Director's details changed for Mr Ben Ben Latham-Jones on Sep 29, 2015

    		2 pagesCH01

    Termination of appointment of Barnaby David Waterhouse Thompson as a director on Jun 08, 2015

    		1 pagesTM01

    Appointment of Mr Ben Ben Latham-Jones as a director on Jun 04, 2015

    		2 pagesAP01

    Termination of appointment of Simon George as a secretary on Feb 24, 2015

    		1 pagesTM02

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Simon George on Jan 10, 2014

    		1 pagesCH03

    Termination of appointment of Alexander Spring as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BURKE & HARE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREWERY, Gary
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		Director
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		EnglandBritishCompany Director217181990001
    LATHAM-JONES, Ben
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		Director
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		EnglandBritishFilm Producer99991910004
    TOINTON, Kenneth Alan
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		Director
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    37
    England
    		United KingdomBritishCompany Director104528310001
    GEORGE, Simon
    Ealing Green
    W5 5EP London
    Ealing Studios
    		Secretary
    Ealing Green
    W5 5EP London
    Ealing Studios
    		British95284870001
    SPRING, Alexander James
    Hatchet Lane
    Great Bedwyn
    SN8 3LY Nr Marlborough
    Oak Lodge
    Wiltshire
    		Director
    Hatchet Lane
    Great Bedwyn
    SN8 3LY Nr Marlborough
    Oak Lodge
    Wiltshire
    		United KingdomBritishSolicitor82079550002
    THOMPSON, Barnaby David Waterhouse
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		Director
    Flat 4
    108 Lansdowne Road
    W11 2LS London
    		EnglandBritishFilm Producer51724490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURKE & HARE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Londinium Films Limited
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		Apr 06, 2016
    Frederick Place
    3rd Floor
    BN1 4EA Brighton
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08043780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BURKE & HARE FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Apr 05, 2010
    Delivered On Apr 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A first fixed charge over all of the right title and interest in and to the film entitled 'burke & hare' and all collateral, see image for full details.
    Persons Entitled
    • Entertainment Film Distributors Limited
    Transactions
    • Apr 26, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the film production company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film "burke & hare" see image for full details.
    Persons Entitled
    • Prescience Media 6 Limited Liability Partnership
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the film production company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film "burke & hare" see image for full details.
    Persons Entitled
    • Omni Films 3 Limited Liability Partnership
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the film production company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film "burke & hare" see image for full details.
    Persons Entitled
    • Eos Pictures Limited Liability Partnership
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the film production company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film "burke & hare" see image for full details.
    Persons Entitled
    • Altus Productions 1 Limited
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the film production company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film "burke & hare" see image for full details.
    Persons Entitled
    • Ajare Capital Limited Partnership
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    An agreement
    Created On Mar 19, 2010
    Delivered On Apr 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights, title and interest of and in the film provisionally entitled burke & hare and in the script and all other written and musical matter see image for full details.
    Persons Entitled
    • Film Finances Inc
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 19, 2010
    Delivered On Mar 29, 2010
    		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
    By way of first fixed charge all of the right title and interest in and to the following in relation to the motion picture entitled 'burke & hare' and all collateral, see image for full details.
    Persons Entitled
    • Aegis Film Fund Limited (The Noteholder)
    Transactions
    • Mar 29, 2010Registration of a charge (MG01)
    Charge
    Created On Mar 19, 2010
    Delivered On Mar 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the prescience entities to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the monies, by way of a first fixed charge the right title and interest in and to all sums now standing to the credit and by way of a floating charge any and all of the rights and interest in the security account.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 26, 2010Registration of a charge (MG01)
    Charge
    Created On Mar 19, 2010
    Delivered On Mar 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the prescience entities to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the monies, by way of a first fixed charge the right, title and interest in and to all sums now standing to the credit and by way of a floating charge any and all of the rights and interest in the security account.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 26, 2010Registration of a charge (MG01)
    Charge over bank account
    Created On Mar 01, 2010
    Delivered On Mar 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the prescience entities to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies held from time to time in the security account and the right title and interest in and to all sums now standing to the credit of the chargor in the security account see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2010Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Feb 18, 2010
    Delivered On Feb 22, 2010
    		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 of the chargors right title and interest in and to the following in relation to the film and all collateral allied ancillary and subsidiary rights see image for full details.
    Persons Entitled
    • Eos Pictures LLP
    Transactions
    • Feb 22, 2010Registration of a charge (MG01)
    • Mar 11, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge and deed of assignment
    Created On Feb 12, 2010
    Delivered On Feb 22, 2010
    		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 of the chargors right title and interest in and to the following in relation to the film and all collateral allied ancillary and subsidiary rights in the film and all properties see image for full details.
    Persons Entitled
    • Absolute Media LP
    Transactions
    • Feb 22, 2010Registration of a charge (MG01)
    • Mar 11, 2010Statement that part or the whole of the property charged has been released (MG04)
    Charge and deed of assignment
    Created On Feb 11, 2010
    Delivered On Feb 22, 2010
    		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 of the chargors right title and interest in and to the following to the film and all collateral allied ancillary and subsidiary rights in the film and all properties see image for full details.
    Persons Entitled
    • Aegis Film Fund Limited
    Transactions
    • Feb 22, 2010Registration of a charge (MG01)
    • Mar 11, 2010Statement 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.
    • license: CC0