BAGUIO PRODUCTIONS LIMITED

Overview

Company Name	BAGUIO PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07414934
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2010
Date of Cessation	Nov 20, 2012

Summary

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

What is the purpose of BAGUIO PRODUCTIONS LIMITED?

(7487) /

Where is BAGUIO PRODUCTIONS LIMITED located?

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

What are the latest filings for BAGUIO PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2012

Application to strike the company off the register

3 pages

DS01

Nov 08, 2011

legacy

3 pages

SH20

Nov 07, 2011

legacy

3 pages

CAP-SS

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2011

Statement of capital on Nov 07, 2011

Capital: GBP 2.00

4 pages

SH19

Aug 16, 2011

legacy

18 pages

MG01

Aug 16, 2011

legacy

17 pages

MG01

Aug 16, 2011

legacy

17 pages

MG01

Jul 08, 2011

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

6 pages

AR01

May 10, 2011

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

1 pages

AA01

Apr 08, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Apr 08, 2011

Register inspection address has been changed

1 pages

AD02

Apr 08, 2011

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

Capital: GBP 7,859,324

3 pages

SH01

Apr 04, 2011

legacy

7 pages

MG01

Nov 16, 2010

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

1 pages

AA01

Oct 21, 2010

Incorporation

39 pages

NEWINC

View All Filings

Who are the officers of BAGUIO PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Oct 21, 2010	Secretary	Golden Square W1F 9JG London 15 United Kingdom					155073130001
BOYTON, John Leonard Golden Square W1F 9JG London 15 United Kingdom	Oct 21, 2010	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1947-9	None	141319430001
CLAYTON, James Henry Michael Golden Square W1F 9JG London 15 United Kingdom	Oct 21, 2010	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1973-1	None	138513710001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Oct 21, 2010	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	None	138513700001

View Detailed Information on Officers and People with Significant Control

Does BAGUIO PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Copyright mortgage and 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights and title in and to the collateral the rights in and to certain episodes of the television program provisionally entitled "the river" and all rights relating to the programme see image for full details.
	Persons Entitled Ftp Commissioning Distributor,Llc
	Transactions Aug 16, 2011Registration of a charge (MG01)
Security agreement	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights and title in and to the collateral the rights in and to certain episodes of the television program provisionally entitled "the river" and all rights relating to the programme see image for full details.
	Persons Entitled Ftp Commisioning 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)
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 First fixed chargeall of its rights in respect of 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.
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