RED HAT ANIMATION 2 LTD

RED HAT ANIMATION 2 LTD

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

    Company NameRED HAT ANIMATION 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603253
    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 RED HAT ANIMATION 2 LTD?

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

    Where is RED HAT ANIMATION 2 LTD located?

    Registered Office Address
    10-14 Crown Street
    W3 8SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HAT ANIMATION 2 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for RED HAT ANIMATION 2 LTD?

    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

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 3 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Apr 30, 2012 to Jan 31, 2012

    1 pagesAA01

    Termination of appointment of Nigel Wood as a secretary

    1 pagesTM02

    legacy

    11 pagesMG01

    legacy

    11 pagesMG01

    legacy

    8 pagesMG01

    Appointment of Mr David Elden as a director

    2 pagesAP01

    Appointment of Mr Anthony Gerard Collingwood as a director

    2 pagesAP01

    Appointment of Mr Nigel Richard Watson Wood as a secretary

    1 pagesAP03

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of RED HAT ANIMATION 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGWOOD, Anthony Gerard
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    Director
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    EnglandBritish96198210001
    ELDEN, David James Arthur
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    Director
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    EnglandBritish159551730001
    WOOD, Nigel Richard Watson
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    Secretary
    Crown Street
    W3 8SB London
    10-14
    United Kingdom
    159548670001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Does RED HAT ANIMATION 2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Nov 01, 2011
    Delivered On Nov 18, 2011
    Satisfied
    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 chargor with full title guarantee and as continuing security for full and timely performance payment and discharge of the secured obligations absolutely assigned to the chargee all of its rights title and interest in and to the following throughtout the world for the full period of copyright. Production means season two episodes 41 through 60 of an animated television series provisionally entitled the cat in the hat knows a lot about that! See image for full details.
    Persons Entitled
    • Hsbc Bank Canada
    Transactions
    • Nov 18, 2011Registration of a charge (MG01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Deed of the security assignment and charge
    Created On Nov 01, 2011
    Delivered On Nov 18, 2011
    Satisfied
    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 and as continuing security for full and timely performance payment and discharge od the secured obligations absolutely assigned to the chargee all of its rights title and interest in and to the following throughout the world for the full period of copyright. Production means the single animated television programme provisionally entitiled the cat in the hat knows a lot about that! - holiday special see image for full details.
    Persons Entitled
    • Hsbc Bank Canada
    Transactions
    • Nov 18, 2011Registration of a charge (MG01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Charge and deed of assignment
    Created On Sep 26, 2011
    Delivered On Sep 30, 2011
    Satisfied
    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 all copies made or to be made of the series being the animated television series totalling 20 episodes provisionally entitled "the cat in the hat knows a lot about that" and all copies made or to be made of the scripts and musical scores see image for full details.
    Persons Entitled
    • Random House Children's Entertainment, Llc
    Transactions
    • Sep 30, 2011Registration of a charge (MG01)
    • Sep 28, 2016Satisfaction of a charge (MR04)

    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