CHALET GIRL FILMS LTD

Overview

Company Name	CHALET GIRL FILMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07107676
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2009
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of CHALET GIRL FILMS LTD?

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

Where is CHALET GIRL FILMS LTD located?

Registered Office Address	14 Rathbone Place W1T 1HT London
Undeliverable Registered Office Address	No

What are the latest accounts for CHALET GIRL FILMS LTD?

Last Accounts
Last Accounts Made Up To	Jun 16, 2011

What is the status of the latest annual return for CHALET GIRL FILMS LTD?

Annual Return

Last Annual Return	Dec 17, 2013

What are the latest filings for CHALET GIRL FILMS LTD?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2014

Application to strike the company off the register

3 pages

DS01

Jan 11, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 11, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 08, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 2	SH01

Jul 16, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 18, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

4 pages

AR01

Jan 12, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Nov 17, 2011

Total exemption full accounts made up to Jun 16, 2011

8 pages

Sep 19, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 16, 2011

3 pages

AA01

Mar 02, 2011

Registered office address changed from * 130-132 Wardour Street London W1F 8ZN United Kingdom* on Mar 02, 2011

2 pages

AD01

Jan 07, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

May 19, 2010

Statement of capital following an allotment of shares on Apr 16, 2010

Capital: GBP 20

4 pages

SH01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

10 pages

MG01

Apr 30, 2010

legacy

7 pages

MG01

Apr 29, 2010

legacy

10 pages

MG01

Apr 29, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of CHALET GIRL FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Philippa Jane Dallaways Cottage BN27 4JF Cowbeech 1 East Sussex United Kingdom	Dec 17, 2009		Director	Dallaways Cottage BN27 4JF Cowbeech 1 East Sussex United Kingdom		United Kingdom	British	1956-5		36348250002
REES, Harriet Irene Helen Wheelers Lane RH3 7HJ Brockham Barryleigh Surrey United Kingdom	Dec 17, 2009		Director	Wheelers Lane RH3 7HJ Brockham Barryleigh Surrey United Kingdom		United Kingdom	British	1970-2		85615080002

View Detailed Information on Officers and People with Significant Control

Does CHALET GIRL FILMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Prescience Media 4 Limited Liability Partnership (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Prescience Media 5 Limited Liability Partnership (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Eos Pictures Limited Liability Partnership (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Omni Films 3 LLP (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Prescience Media 6 Limited Liability Partnership (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Altus Productions 2 Limited (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the following all copies made or to be made of the film provisionally entitled "chalet girl" any other films any agreements the benefit of any insurance the benefit of all revenues the accounts floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Prescience Pictures 2 Limited (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
Charge over UK tax credit account	Created On Apr 16, 2010 Delivered On Apr 30, 2010	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 and to the deposit to the chargee including without limitation its rights as a creditor of the deposit account bank in respect of any part of the deposit see image for full details.
	Persons Entitled Altus Productions 2 Limited (Chargee)
	Transactions Apr 30, 2010Registration of a charge (MG01)
An agreement	Created On Apr 16, 2010 Delivered On Apr 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 All the rights title and interest of the company of and in the film and in the script and all other written and musical matter see image for full details.
	Persons Entitled Film Finances,Inc.
	Transactions Apr 29, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 29, 2010	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 Full title guarantee by way of first fixed charge all right title and interest in relation to the film provisionally entitled 'chalet girl' and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value pertaining to the film and all products and proceeds of the film now or in the future made throughout the world see image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions Apr 29, 2010Registration of a charge (MG01)
Charge	Created On Apr 16, 2010 Delivered On Apr 26, 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 its present and future right title and interest in and to the deposit see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Apr 01, 2010 Delivered On Apr 20, 2010	Satisfied	Amount secured £800,000 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 chargor's right title and interest in and to the following all copies made or to be made of the film,amy other films and any sound recordings,all copies made or to be made of the scripts and musical scores see image for full details.
	Persons Entitled UK Film Council
	Transactions Apr 20, 2010Registration of a charge (MG01) Jan 11, 2014Satisfaction of a charge (MR04)
Charge and deed of assignment	Created On Mar 08, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the chargor to the funder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee by way of first fixed charge all right title and interest in relation to the film and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value pertaining to the film and all products and proceeds of the film now or in the future made throughout the world see image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions Mar 13, 2010Registration of a charge (MG01)
Charge and deed of assignment	Created On Mar 02, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the chargor to the funder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in relation to the film and all collateral allied ancillary and subsidiary rights in the film all properties and things of value pertaining to the film all products and proceeds of the film now or in the future made throughout the world see image for full details.
	Persons Entitled Prescience Media (Jersey) Limited as Gp of Absolute Media LP
	Transactions Mar 13, 2010Registration 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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