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TWILO PRODUCTIONS LIMITED

TWILO PRODUCTIONS LIMITED

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

    • Overview

    Company NameTWILO PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414924
    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 TWILO PRODUCTIONS LIMITED?

    • (7487) /

    Where is TWILO PRODUCTIONS LIMITED located?

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

    What are the latest filings for TWILO PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesCAP-SS

    legacy

    		3 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Nov 07, 2011

    • Capital: GBP 2.00
    		4 pagesSH19

    legacy

    		 pagesMG01

    legacy

    		16 pagesMG01

    legacy

    		16 pagesMG01

    legacy

    		18 pagesMG01

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

    		6 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Statement of capital following an allotment of shares on Mar 25, 2011

    • Capital: GBP 4,638,909
    		3 pagesSH01

    legacy

    		7 pagesMG01

    Current accounting period shortened from Oct 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of TWILO PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		155072960001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishNone138513720001
    REEVE, James Edward Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritishNone198187050001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishNone138513700001
    View Detailed Information on Officers and People with Significant Control

    Does TWILO PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Security agreement
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the copyright and collateral in respect of certain episodes of the television program provisionally entitled “perception" see image for full details.
    Persons Entitled
    • Ftp Commissioning Distributor, Llc
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    Copyright mortgage and 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the copyright and collateral in a series of programmes provisionally entitled “perception" see image for full details.
    Persons Entitled
    • Ftp Commissioning Distributor, Llc
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    An eis guarantee, deposit agreement and charge
    Created On Mar 25, 2011
    Delivered On Apr 04, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the relevant parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge the charged debt. See image for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Apr 04, 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.
    • license: CC0