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STARLIGHT FILM PARTNERS 3 LIMITED

STARLIGHT FILM PARTNERS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSTARLIGHT FILM PARTNERS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07002270
    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 STARLIGHT FILM PARTNERS 3 LIMITED?

    • (7487) /

    Where is STARLIGHT FILM PARTNERS 3 LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for STARLIGHT FILM PARTNERS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2011

    Statement of capital on May 27, 2011

    • Capital: GBP 1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Current accounting period extended from Mar 31, 2010 to Feb 26, 2011

    		3 pagesAA01

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		7 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for John Leonard Boyton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Neil Andrew Forster on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Matthew Taylor Bugden on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Sebastian James Speight on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Henry Michael Clayton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Duncan Murray Reid on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages225

    legacy

    		7 pages395

    legacy

    		7 pages395

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of STARLIGHT FILM PARTNERS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    		Secretary
    Golden Square
    W1F 9JG London
    15
    		128162900001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish141319430001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish138513720001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		EnglandBritish138513710001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish138513740001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish141322490001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

    Does STARLIGHT FILM PARTNERS 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Sep 11, 2009
    Delivered On Sep 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest both present and future vested and contigent in relation to the film, the benefit of the members agreement all income and proceeds see image for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Sep 18, 2009Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of security assignment and charge
    Created On Aug 29, 2009
    Delivered On Sep 11, 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 of its right, title and interest in and to the following in relation to the film entitled 'unstoppable' see image for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Sep 11, 2009Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    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