INGENIOUS TREASURY SERVICES (FINANCING) LIMITED

Overview

Company Name	INGENIOUS TREASURY SERVICES (FINANCING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07014798
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2009
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of INGENIOUS TREASURY SERVICES (FINANCING) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INGENIOUS TREASURY SERVICES (FINANCING) LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS TREASURY SERVICES (FINANCING) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for INGENIOUS TREASURY SERVICES (FINANCING) LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2013

Application to strike the company off the register

4 pages

DS01

Aug 01, 2012

Director's details changed for Neil Andrew Forster on Jul 31, 2012

2 pages

CH01

May 28, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2012	Statement of capital on May 28, 2012 Capital: GBP 1	SH01

Oct 10, 2011

Full accounts made up to Apr 05, 2011

15 pages

Sep 21, 2011

Accounts for a dormant company made up to Apr 05, 2010

3 pages

Aug 19, 2011

legacy

pages

MG01

Aug 19, 2011

legacy

pages

MG01

Aug 17, 2011

legacy

pages

MG01

Aug 16, 2011

legacy

12 pages

MG01

Aug 16, 2011

legacy

14 pages

MG01

Aug 16, 2011

legacy

12 pages

MG01

Aug 16, 2011

legacy

13 pages

MG01

Aug 16, 2011

legacy

12 pages

MG01

Aug 16, 2011

legacy

14 pages

MG01

Aug 16, 2011

legacy

14 pages

MG01

Aug 16, 2011

legacy

12 pages

MG01

Aug 10, 2011

legacy

13 pages

MG01

Aug 10, 2011

legacy

13 pages

MG01

Aug 10, 2011

legacy

12 pages

MG01

Aug 10, 2011

legacy

14 pages

MG01

Jun 07, 2011

Current accounting period shortened from Mar 09, 2011 to Apr 05, 2010

1 pages

AA01

May 27, 2011

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

6 pages

AR01

Jan 04, 2011

Current accounting period extended from Mar 31, 2010 to Mar 09, 2011

3 pages

AA01

View All Filings

Who are the officers of INGENIOUS TREASURY SERVICES (FINANCING) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15	Sep 10, 2009	Secretary	Golden Square W1F 9JG London 15					128162900001
BOYTON, John Leonard Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1947-9	Director	141319430001
BUGDEN, Matthew Taylor Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1967-6	Director	138513720001
CLAYTON, James Henry Michael Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	England	British	1973-1	Director	138513710001
FORSTER, Neil Andrew Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1970-12	Finance Director	138513740006
REID, Duncan Murray Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1958-7		141322490001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15	Sep 10, 2009	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1967-12	Director	138513700001

View Detailed Information on Officers and People with Significant Control

Does INGENIOUS TREASURY SERVICES (FINANCING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and security assignment	Created On Aug 11, 2011 Delivered On Aug 16, 2011	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 All right title and interest in the collateral agreements the receivables each account by way of floating charge all the undertaking property and assets relating to the television series provisionally entitled "ultimate spider-man" and "hulk and the agents of S.M.A.S.h".
	Persons Entitled Squad Productions Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 11, 2011 Delivered On Aug 16, 2011	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 All right title and interest in the collateral agreements the receivables each account by way of floating charge all the undertaking property and assets relating to the television series provisionally entitled "ultimate spider-man" and "hulk and the agents of S.M.A.S.h".
	Persons Entitled Squad Productions Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 11, 2011 Delivered On Aug 16, 2011	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 Right title and interst in the entire copyright for the programme provisionally entitled "the river" the music the collateral agreements all moneys each account the programme assets first floating charge all the undertaking property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor,Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 11, 2011 Delivered On Aug 16, 2011	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 Right title and interst in the entire copyright for the programme provisionally entitled "the river" the music the collateral agreements all moneys each account the programme assets first floating charge all the undertaking property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor,Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 05, 2011 Delivered On Aug 16, 2011	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 Right title and interest in the entire copyright and all other rights in the screenplay for the programme provisionally entitled “perception” and the music, musical compositions and sound recordings see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 05, 2011 Delivered On Aug 16, 2011	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 Right title and interest in the entire copyright and all other rights in the screenplay for the programme provisionally entitled “perception” and the music, musical compositions and sound recordings see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 05, 2011 Delivered On Aug 16, 2011	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 Right title and interest in the collateral agreements being the investor loan agreements, the share mortgages, the investor payment instructions and the receipts sweep instructions, the receivables, all moneys from time to time standing to the credit of any account and by way of floating charge all the undertaking, property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Aug 05, 2011 Delivered On Aug 16, 2011	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 Right title and interest in the collateral agreements being the second co-producer loan agreement, the itsfl/second co-producer charge, the second co-producer irrevocable funding instructions and the receipts sweep instructions, the receivables, all moneys from time to time standing to the credit of any account and by way of floating charge all the undertaking, property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Jul 29, 2011 Delivered On Aug 10, 2011	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 All of the right title and interest in the collateral agreements, the receivables, each account, all moneys, all proceeds, see image for full details.
	Persons Entitled Squad Productions Llc (The Chargee)
	Transactions Aug 10, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Jul 29, 2011 Delivered On Aug 10, 2011	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 All of the right title and interest in the collateral agreements, the receivables, each account, all moneys, all proceeds, see image for full details.
	Persons Entitled Squad Productions Llc (The Chargee)
	Transactions Aug 10, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Jul 29, 2011 Delivered On Aug 10, 2011	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 Right title and interest in the entire copyright the screenplay for the programme 'good christian belles' the music all literary property the collateral all contracts and contract rights each account all moneys all proceeds the programme assets the receivables floating charge all the undertaking property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 10, 2011Registration of a charge (MG01)
Deed of charge and security assignment	Created On Jul 29, 2011 Delivered On Aug 10, 2011	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 Right title and interest in the entire copyright the screenplay for the programme 'good christian belles' the music all literary property the collateral all contracts and contract rights each account all moneys all proceeds the programme assets the receivables floating charge all the undertaking property and assets see image for full details.
	Persons Entitled Ftp Commissioning Distributor, Llc
	Transactions Aug 10, 2011Registration of a charge (MG01)

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.
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