T & D FILM LIMITED
Overview
| Company Name | T & D FILM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06845896 |
| 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 T & D FILM LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is T & D FILM LIMITED located?
| Registered Office Address | 99 Kenton Road, Kenton, HA3 0AN Harrow, Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T & D FILM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for T & D FILM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Bsp Secretarial Limited as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Lauren Amy Cox as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Certificate of change of name Company name changed t & d productions\certificate issued on 04/05/22 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Ms Lauren Amy Cox on Jun 07, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of T & D FILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAYAR, Deepak | Director | 1374 Belfast Drive FOREIGN Los Angeles California 90069 United States | United States | American | Film Producer | 87600980001 | ||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| COX, Lauren Amy | Director | Kenley Road TW1 1JU Twickenham 78 England | England | British | Producer | 135293860005 | ||||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of T & D FILM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Deepak Nayar | Apr 06, 2016 | Belfast Drive Los Angeles 1374 Ca 90069 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does T & D FILM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge and security assignment | Created On Apr 05, 2009 Delivered On Apr 23, 2009 | 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 With full title guarantee all of its right, title and interest in and to the following to hold the same throughout the world for the full period of copyright for the film tucker and dale vs. Evil see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of change and security assignment | Created On Apr 05, 2009 Delivered On Apr 20, 2009 | 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 Deed of charge , the chargor assigned absolutley to the chargee with the full guarantee where relevant by way of assignment of copyright existing at the date of the deed, the entire copyright and all other rights throughout the universe in the screenplay, the music musical compositions and sound recordings of the film including the lyrics and all rights see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge and security assignment | Created On Apr 05, 2009 Delivered On Apr 20, 2009 | 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 The deed of charge, the chargor assigned absolutley the chargee with full title guarantee where relevant by way of assignment of copyright existing at the date of the deed, the entire copyright and all other rights all copies of such screenplay and all sketches and designs thereof, the music musical compositions and sound recordings, including the lyrics and all rights see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge and security assignment | Created On Apr 05, 2009 Delivered On Apr 21, 2009 | 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 The entire copyright and all other rights throughout the universe in the screenplay for the film provisionally entitled "tucker and dale vs evil" the music all literary property and ancillary rights of every kind of nature 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