ST TRINIAN'S II LIMITED

Overview

Company Name	ST TRINIAN'S II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06819647
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of ST TRINIAN'S II LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ST TRINIAN'S II LIMITED located?

Registered Office Address	37 Frederick Place 3rd Floor BN1 4EA Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for ST TRINIAN'S II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ST TRINIAN'S II LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2018

Confirmation statement made on Feb 13, 2018 with no updates

3 pages

CS01

Nov 12, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 04, 2017

Confirmation statement made on Feb 13, 2017 with updates

4 pages

CS01

Apr 03, 2017

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

2 pages

AP01

Apr 03, 2017

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

2 pages

AP01

Feb 27, 2017

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

1 pages

AD01

Oct 01, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 30, 2016

Annual return made up to Feb 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2016	Statement of capital on Sep 30, 2016 Capital: GBP 1	SH01

Sep 27, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jun 08, 2015

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

1 pages

TM01

Jun 04, 2015

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

2 pages

AP01

Mar 02, 2015

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

1 pages

TM02

Feb 13, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2015	Statement of capital on Feb 13, 2015 Capital: GBP 1	SH01

Jul 03, 2014

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

8 pages

Feb 17, 2014

Annual return made up to Feb 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 1	SH01

Feb 11, 2014

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

1 pages

CH03

Feb 05, 2014

Termination of appointment of Alexander Spring as a director

1 pages

TM01

Sep 11, 2013

Total exemption small company accounts made up to Dec 31, 2012

9 pages

Feb 18, 2013

Annual return made up to Feb 16, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ST TRINIAN'S II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREWERY, Gary Frederick Place 3rd Floor BN1 4EA Brighton 37 England	Mar 27, 2017		Director	Frederick Place 3rd Floor BN1 4EA Brighton 37 England	England	British	1961-10	Company Director	217181990001
LATHAM-JONES, Ben Frederick Place 3rd Floor BN1 4EA Brighton 37 England	Jun 04, 2015		Director	Frederick Place 3rd Floor BN1 4EA Brighton 37 England	England	British	1977-2	Film Producer	99991910004
TOINTON, Kenneth Alan Frederick Place 3rd Floor BN1 4EA Brighton 37 England	Mar 27, 2017		Director	Frederick Place 3rd Floor BN1 4EA Brighton 37 England	United Kingdom	British	1948-6	Company Director	104528310001
GEORGE, Simon Ealing Green W5 5EP London Ealing Studios	Feb 16, 2009	Feb 24, 2015	Secretary	Ealing Green W5 5EP London Ealing Studios		British			95284870001
SPRING, Alexander James Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire	Feb 16, 2009	Nov 01, 2013	Director	Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire	United Kingdom	British	1968-10	Solicitor	82079550002
THOMPSON, Barnaby David Waterhouse Flat 4 108 Lansdowne Road W11 2LS London	Feb 16, 2009	Jun 08, 2015	Director	Flat 4 108 Lansdowne Road W11 2LS London	England	British	1961-3	Film Producer	51724490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST TRINIAN'S II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Londinium Films Limited

Apr 06, 2016

Frederick Place

3rd Floor

BN1 4EA Brighton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08043780

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 ST TRINIAN'S II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An ageement	Created On Jul 09, 2009 Delivered On Jul 16, 2009	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 rights title and interest in the film and script. All interest and rights in it's agreements with the financiers and distribution or other agreements and all property acquired see image for full details.
	Persons Entitled Film Finances, Inc
	Transactions Jul 16, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 24, 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 By way of fixed charge all of its right title and interest in relation to the film entitled 'st trinian's ii' see image for full details.
	Persons Entitled Prescience Film Finance Limited
	Transactions Jul 24, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 24, 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 By way of fixed charge all of its right title and interest in relation to the film entitled 'st trinian's ii' see image for full details.
	Persons Entitled Omni Films 2 Limited Liability Partnership
	Transactions Jul 24, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 24, 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 By way of fixed charge all of its right title and interest in relation to the film entitled 'st trinian's ii' see image for full details.
	Persons Entitled Prescience Media 5 Limited Liability Partnership
	Transactions Jul 24, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 24, 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 By way of fixed charge all of its right title and interest in relation to the film entitled 'st trinian's ii' see image for full details.
	Persons Entitled Omni Films Limited Liability Partnership
	Transactions Jul 24, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 24, 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 By way of fixed charge all of its right title and interest in relation to the film entitled 'st trinian's ii' see image for full details.
	Persons Entitled Prescience Media 4 Limited Liability Partnership
	Transactions Jul 24, 2009Registration of a charge (395)
Charge and deed of assignment	Created On Jul 06, 2009 Delivered On Jul 14, 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 By way of first fixed charge all right title and interest in and to the following in relation to the motion picture provisionally entitled "st trinian's ii" and all collateral ancillary and subsidiary rights in the film and all products and proceeds of the film: all pre-print elements, positive prints, developed film, video tapes, discs, all soundtrack elements, recepits or books and records, all machinery, equipment, fixtures, furniture, office machinery, vehicles, trailers, all deposits and other accounts in connection with the production, all physical properties, all insurance and insurance policies, by way of assignment all literary property, the entire copyright, rights to the music and musical composition, rights to produce, distribute, lease, all re-make, serial, series or re-issue rights, interest in the distribution agreements, the collection agreement, the sales agency agreement, all rent, revenues, income, the title of the film,, all licences, patents, trade marks, logos, all rights in and to all relevant agreements, by way of first floating charge all the chargor's present and future undertaking relating to the film. See image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions Jul 14, 2009Registration of a charge (395)
Charge and deed of assignment	Created On May 01, 2009 Delivered On May 14, 2009	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 right title and interest in and to the following in relation to the motion picture provisionally entitled “st trinians ii” and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value all pre-print elements all positive prints all soundtrack elements see image for full details.
	Persons Entitled Perpetual Media Capital Limited
	Transactions May 14, 2009Registration of a charge (395) Apr 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge and deed of assignment	Created On May 01, 2009 Delivered On May 14, 2009	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 Right, title and interest in and to the following in relation to the motion picture provisionally entitled "st trinians ii" and all collateral, allied, ancillary and subsidiary rights in the film and all properties and things of value. All pre-print elements, all positive prints see image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions May 14, 2009Registration of a charge (395) Apr 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over a bank account	Created On Mar 31, 2009 Delivered On Apr 03, 2009	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 Benefit of the monies now held from time to time in the security account, by way of floating charge any and all rights and interest in the security account. See image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2009Registration 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.
license: CC0