ERIN ISLAND LIMITED
Overview
| Company Name | ERIN ISLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07357539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
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| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIN ISLAND LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ERIN ISLAND LIMITED located?
| Registered Office Address | 3rd Floor 23 Denmark Street WC2H 8NH London |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIN ISLAND LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for ERIN ISLAND LIMITED?
| Annual Return |
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What are the latest filings for ERIN ISLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Piers Tempest as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Piers Tempest as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2011 to Jan 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Piers Martin Tempest as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracy Lo Brimm as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Myers as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of ERIN ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMM, Tracy Lo | Director | 23 Denmark Street WC2H 8NH London 3rd Floor | England | British | Director | 94181460001 | ||||
| MYERS, Katherine Elizabeth | Director | 23 Denmark Street WC2H 8NH London 3rd Floor | England | British | Director | 94181530004 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 | ||||
| TEMPEST, Piers Martin | Director | 23 Denmark Street WC2H 8NH London 3rd Floor | United Kingdom | British | Director | 146975470001 |
Does ERIN ISLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Nov 26, 2010 Delivered On Dec 02, 2010 | Outstanding | Amount secured All sums due or to become due 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 inthe script and all other written and musical matter embodied or used in the film see image for full details. | ||||
Persons Entitled
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Transactions
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| A charge and deed of assignment | Created On Nov 25, 2010 Delivered On Dec 07, 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 The fixed charge property being all physical properties relating to the film, all physical elements relating to the film, the floating charge property being the undertaking property rights and uncalled capital present and future of the company, by way of assignment the assigned property, being all rights in the film provisionally entitled 'grabbers', see image for full details. | ||||
Persons Entitled
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Transactions
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| Funding and security agreement | Created On Nov 25, 2010 Delivered On Dec 07, 2010 | Outstanding | Amount secured £1,486,277 due or to become due from the company to the chargee | |
Short particulars All of its right title and interest in the film and the rights throughout the world. Film entitled 'grabbers' see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Nov 25, 2010 Delivered On Dec 02, 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 rights including all copyrights rights in copyrights injterest in copyrights and renewals and extensions of copyrights domestic and foreign common law and statutory theretofore or thereafter obtained in the film provisionally entitled "grabbers" and the literary property or any part thereof and the right to make publication thereof for copyright purposes to register claims under copyright and the right to renew and extend such copyrights and the right to sue in the name of the chargor and/or in the name of chargee for past present and future infringements of copyright see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment and charge | Created On Nov 25, 2010 Delivered On Dec 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company or the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right to receive payment under or in connection with all contracts and polciies of insurance or indemnity relating to any of the collateral taken out by or on behalf of the chargor or in which the chargor has an interest all claims of whatsoever nature relating thereto and all returns of premiums in respect of such contracts or polcies all other accounts receivable contract rights general intagibles intellectual property investment property letter of credit rights and supporting obligations which are related to or used in connection with the film provisionally entitled "grabbers" see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment and charge | Created On Nov 25, 2010 Delivered On Nov 30, 2010 | Outstanding | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sums deposited or to be deposited in the tax credit account number 43519368 maintained at barclays bank PLC sort code 20 78 98 together with all interest credited to such account. | ||||
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