FUTURE SCREEN VENTURES (36) LIMITED

Overview

Company Name	FUTURE SCREEN VENTURES (36) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07645538
Jurisdiction	England/Wales
Date of Creation	May 24, 2011
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of FUTURE SCREEN VENTURES (36) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FUTURE SCREEN VENTURES (36) LIMITED located?

Registered Office Address	115 Eastbourne Mews W2 6LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE SCREEN VENTURES (36) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for FUTURE SCREEN VENTURES (36) LIMITED?

Annual Return

Last Annual Return	May 24, 2014

What are the latest filings for FUTURE SCREEN VENTURES (36) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1	SH01

Jul 10, 2014

Registered office address changed from * 115 Eastbourne Mews London W2 6LQ England* on Jul 10, 2014

1 pages

AD01

Jul 10, 2014

Registered office address changed from * 10 Old Burlington Street London W1S 3AG* on Jul 10, 2014

1 pages

AD01

Feb 27, 2014

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

6 pages

Jul 09, 2013

Annual return made up to May 24, 2013 with full list of shareholders

4 pages

AR01

Feb 19, 2013

Accounts for a small company made up to May 31, 2012

6 pages

Sep 03, 2012

legacy

6 pages

MG02

Sep 03, 2012

legacy

4 pages

MG02

Sep 03, 2012

legacy

5 pages

MG02

Jul 31, 2012

legacy

9 pages

MG01

Jul 25, 2012

legacy

8 pages

MG01

Jun 15, 2012

Annual return made up to May 24, 2012 with full list of shareholders

4 pages

AR01

Nov 16, 2011

legacy

MG01

Nov 08, 2011

legacy

6 pages

MG01

Nov 08, 2011

legacy

10 pages

MG01

Nov 05, 2011

legacy

9 pages

MG01

May 24, 2011

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 24, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FUTURE SCREEN VENTURES (36) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKE, Deborah Michele Eastbourne Mews W2 6LQ London 115 England	May 24, 2011		Secretary	Eastbourne Mews W2 6LQ London 115 England						160294760001
MARGOLIS, Stephen Howard Eastbourne Mews W2 6LQ London 115 England	May 24, 2011		Director	Eastbourne Mews W2 6LQ London 115 England		England	British	1949-9		136806550001

View Detailed Information on Officers and People with Significant Control

Does FUTURE SCREEN VENTURES (36) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Jul 18, 2012 Delivered On Jul 31, 2012	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, interests and benefits in and to the transaction documents and all other agreements entered into relating to the film in connection with the feature film presently entitled "ender's game" see image for full details.
	Persons Entitled Comerica Bank, as Agent for Itself and the Lenders
	Transactions Jul 31, 2012Registration of a charge (MG01)
Deed of security assigment and charge	Created On Jul 18, 2012 Delivered On Jul 25, 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 its obligations under the loan agreement and the deed and to repay the debt when due to the chargee in accordance with the terms and provisions of the loan agreement and the deed see image for full details.
	Persons Entitled Ender's Game Financing, Llc
	Transactions Jul 25, 2012Registration of a charge (MG01)
Guarantee and security agreement	Created On Oct 28, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from ipf to any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest from time to time in the following assets,the entire copyright,the film and all elements, see image for full details.
	Persons Entitled Jpmorgan Chase Bank,National Association
	Transactions Nov 08, 2011Registration of a charge (MG01) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement assignment and mortgage of copyright	Created On Oct 28, 2011 Delivered On Nov 08, 2011	Satisfied	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 Security interest in and to the items being underlying properties,physical properties,copyrights see image for full details.
	Persons Entitled Jpmorgan Chase Bank,National Association
	Transactions Nov 08, 2011Registration of a charge (MG01) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of security assignment and charge	Created On Oct 28, 2011 Delivered On Nov 05, 2011	Satisfied	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 and to the following in relation to the film: the benefit of the participating deed, all rights interests and benefits in and to the transaction documents and all other agreements entered into and the benefit of all income or moneys, all income and proceeds, all accounts. By way of floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Incentive Production Finance 2008, Inc
	Transactions Nov 05, 2011Registration of a charge (MG01) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02)

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