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NUMBER 9 FILMS (BYZANTIUM) LIMITED

NUMBER 9 FILMS (BYZANTIUM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNUMBER 9 FILMS (BYZANTIUM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703075
    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 NUMBER 9 FILMS (BYZANTIUM) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is NUMBER 9 FILMS (BYZANTIUM) LIMITED located?

    Registered Office Address
    8 - 9 Stephen Mews
    W1T 1AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER 9 FILMS (BYZANTIUM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for NUMBER 9 FILMS (BYZANTIUM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2018

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		10 pagesAA

    Registered office address changed from 24 Wells St London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on Oct 06, 2015

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		10 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Sep 30, 2012

    		3 pagesAA01

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

    		4 pagesAR01

    legacy

    		7 pagesMG01

    legacy

    		6 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		9 pagesMG01

    legacy

    		10 pagesMG01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of NUMBER 9 FILMS (BYZANTIUM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARLSEN, Karin Elizabeth
    Upper St, Dyrham
    SN14 8HN Chippenham
    Wynter House
    Wiltshire
    United Kingdom
    		Director
    Upper St, Dyrham
    SN14 8HN Chippenham
    Wynter House
    Wiltshire
    United Kingdom
    		EnglandBritish159909700001
    WOOLLEY, Stephen Charles
    Upper St, Dyrham
    SN14 8HN Chippenham
    Wynter House
    Wiltshire
    United Kingdom
    		Director
    Upper St, Dyrham
    SN14 8HN Chippenham
    Wynter House
    Wiltshire
    United Kingdom
    		United KingdomBritish61262810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER 9 FILMS (BYZANTIUM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Woolley
    Stephen Mews
    W1T 1AF London
    8 - 9
    England
    		Jul 01, 2016
    Stephen Mews
    W1T 1AF London
    8 - 9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Karin Elizabeth Karlsen
    Stephen Mews
    W1T 1AF London
    8 - 9
    England
    		Jul 01, 2016
    Stephen Mews
    W1T 1AF London
    8 - 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NUMBER 9 FILMS (BYZANTIUM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Dec 16, 2011
    Delivered On Dec 24, 2011
    		Outstanding
    Amount secured
    A maximum aggregate sum equal to euro (€) 1,750,000 due or to become due from the company to the chargee
    Short particulars
    All right title and interest in and to the following in relation to the film provisionally entitled "byzantium"; all preprint elements, soundtrack elements, documents, machinery, deposit and other accounts, physical properties; by way of floating charge all its undertaking. See image for full details.
    Persons Entitled
    • Westend Films LLP
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    Producers completion agreement
    Created On Dec 16, 2011
    Delivered On Dec 23, 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
    All present or future rights, in and to the film "byzantium" including- all copyrights, soundtrack, licensing and the production accounts see image for full details.
    Persons Entitled
    • European Film Bonds a/S and Dfg Deutsche Filmversicherungsgemeinschaft
    Transactions
    • Dec 23, 2011Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Dec 16, 2011
    Delivered On Dec 22, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and parallel films (byzantium) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in all preprint elements capable pf producing prints, all positive prints, negatives, prints, exposed film, all soundtrack elements and any and all document s receipts and books and records see image for full details.
    Persons Entitled
    • Studiocanal Limited
    Transactions
    • Dec 22, 2011Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Dec 16, 2011
    Delivered On Dec 21, 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
    All right title and interest in all preprint elements capable of producing prints, all positive prints negatives, all soundtracks elements and all documents receipts or books see image for full details.
    Persons Entitled
    • LIP Sync Productions LLP
    Transactions
    • Dec 21, 2011Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Dec 05, 2011
    Delivered On Dec 22, 2011
    		Outstanding
    Amount secured
    1,400,000 euros due or to become due
    Short particulars
    Charge over the film provisionally entitled "byzantium" in respect of it's production see image for full details.
    Persons Entitled
    • Bord Scannan Na Heirgann/ Irish Film Board
    Transactions
    • Dec 22, 2011Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Dec 05, 2011
    Delivered On Dec 16, 2011
    		Outstanding
    Amount secured
    €3,360,000 due or to become due from the company to the chargee
    Short particulars
    Charge over the film provisionally entitled "byzantium" and all assets in respect of its production see image for full details.
    Persons Entitled
    • Demarest Films Llc
    Transactions
    • Dec 16, 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