RISING STAR MEDIA PLC
Overview
| Company Name | RISING STAR MEDIA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07127130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RISING STAR MEDIA PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is RISING STAR MEDIA PLC located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISING STAR MEDIA PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for RISING STAR MEDIA PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2015 | 9 pages | 4.68 | ||||||||||
Director's details changed for Mr Robert Francis Raymond Jolliffe on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Francis Raymond Jolliffe on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 235 Old Marylebone Road London NW1 5QT England* on Feb 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 30, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Jill Tandy as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ian Saunders on Mar 28, 2013 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Ian Saunders on Mar 14, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2012 | 19 pages | AA | ||||||||||
Termination of appointment of Anthony Walters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Anthony David Walters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Kulick as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Francis Raymond Jolliffe as a director | 2 pages | AP01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Who are the officers of RISING STAR MEDIA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Ian | Secretary | Old Marylebone Road NW1 5QT London 235 United Kingdom | 148221090001 | |||||||
| JOLLIFFE, Robert Francis Raymond | Director | Lexington Street W1F 9AF London 1 United Kingdom | United Kingdom | British | 141634140002 | |||||
| PAYNE, Rodney Edward James | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | United Kingdom | British | 12727550001 | |||||
| WALTERS, Anthony David | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | England | British | 93445100002 | |||||
| KULICK, Adam Joshua | Director | Dean Street W1D 4PL London 65-66 United Kingdom | England | British | 112332540005 | |||||
| TANDY, Jill Hayley | Director | Old Marylebone Road NW1 5QT London 235 England | England | British | 73383550001 | |||||
| WALTERS, Anthony David | Director | Dean Street W1D 4PL London 65-66 England | England | British | 93445100002 | |||||
| WALTERS, Anthony David | Director | Dean Street W1D 4PL London 65-66 United Kingdom | England | British | 93445100002 |
Does RISING STAR MEDIA PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and security agreement | Created On Jan 27, 2012 Delivered On Feb 07, 2012 | Outstanding | Amount secured All monies due or to become due from made of stone films limited and 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 to the extent thereof in the entire copyright and all other rights throughout the universe in the screenplay for the film provisionally entitled "spike island" including its soundtrack and all revisions see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment and charge | Created On Jan 27, 2012 Delivered On Feb 07, 2012 | 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 First fixed charge the fixed charge property, first floating charge the floating charge property and the entire interest and benefit in and to the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and security agreement | Created On Jan 27, 2012 Delivered On Feb 01, 2012 | Outstanding | Amount secured £200,000 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest to the extent thereof in the entire copyright and all other rights throughout the universe in the screenplay, the music, musical compositions and sound recordings of the film see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jan 27, 2012 Delivered On Feb 02, 2012 | 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 entire copyright and all other rights in relation to the film "spike island" see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and security agreement | Created On Jan 27, 2012 Delivered On Jan 30, 2012 | 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 right title and interest in the entire copyright throughout the universe in the film provisionally entitled "spike island" the music, musical compositions and sound recordings, all literary, each relevant agreement under the cp charge, all present and future policies of insurance, plant and machinery floating charge all the undertaking property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does RISING STAR MEDIA PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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