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MARS MOVIE LIMITED

MARS MOVIE LIMITED

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

    • Overview

    Company NameMARS MOVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07909590
    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 MARS MOVIE LIMITED?

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

    Where is MARS MOVIE LIMITED located?

    Registered Office Address
    1/1a Bakery Court London End
    HP9 2FN Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARS MOVIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for MARS MOVIE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARS MOVIE 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

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

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on Mar 31, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    		SH01

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

    		5 pagesAR01

    Full accounts made up to Aug 31, 2012

    		12 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Aug 31, 2012

    		3 pagesAA01

    legacy

    		5 pagesMG01

    Appointment of John Fields as a director

    		3 pagesAP01

    legacy

    		8 pagesMG01

    legacy

    		11 pagesMG01

    legacy

    		11 pagesMG01

    legacy

    		9 pagesMG01

    Appointment of Timothy Smith as a director

    		3 pagesAP01

    Termination of appointment of Malcolm Ritchie as a director

    		2 pagesTM01

    Registered office address changed from * 7 Portland Mews London W1F 8JQ England* on Mar 23, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of MARS MOVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, John
    27 London End Road
    HP9 2HN Beaconsfield
    Canon House
    Uk
    		Director
    27 London End Road
    HP9 2HN Beaconsfield
    Canon House
    Uk
    		United KingdomBritish169152310001
    KUHN, Michael Ashton
    Highbury Place
    N5 1QP London
    32
    Uk
    		Director
    Highbury Place
    N5 1QP London
    32
    Uk
    		EnglandBritish73451070001
    SMITH, Timothy
    27 London End
    HP9 2HN Beaconsfield
    Canon House
    		Director
    27 London End
    HP9 2HN Beaconsfield
    Canon House
    		United KingdomBritish167809260001
    RITCHIE, Malcolm Harvey
    AB39 3XB Stonehaven
    Upper Toucks Farm
    United Kingdom
    		Director
    AB39 3XB Stonehaven
    Upper Toucks Farm
    United Kingdom
    		United KingdomBritish94700410003
    View Detailed Information on Officers and People with Significant Control

    Does MARS MOVIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement
    Created On May 14, 2012
    Delivered On May 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest of the company of and in the film provisionally entitled "last days on mars"; the whole of the company's undertaking and assets.. See image for full details.
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • May 24, 2012Registration of a charge (MG01)
    • May 21, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 24, 2012
    		Satisfied
    Amount secured
    The company's obligations to the chargee under the production agreement and the obligations of querty mars to the chargee under the assignment agreement
    Short particulars
    All the chargor's right title and interest present and future in and to the film provisionally entitled "last days on mars" and all related rights thereto and thereof see image for full details.
    Persons Entitled
    • Altus Productions 6 Limited
    Transactions
    • Apr 24, 2012Registration of a charge (MG01)
    • May 21, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 21, 2012
    		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
    The entire copyright and all other rights in the screenplay for the film, the entire copyright throughout the universe in the film and the music, musical compositions and sound recordings of the film see image for full details.
    Persons Entitled
    • The British Film Institute
    Transactions
    • Apr 21, 2012Registration of a charge (MG01)
    • May 21, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company focus features international llc or any third party 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 the entire copyright and all other rights throughtout the universe in the screenplay for the film provisionally entitled "last day on mars" all literary the benefit of each relevant agreement all present and future policies of insurance any and all plant and machinery all soundtrack elements first floating charge all the undertaking property and assets see image for full details.
    Persons Entitled
    • City National Bank
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    • May 21, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor and the irish co-producer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the entire copyright and all other rights throughout the universe in the screenplay film provisionally entitled "last days on mars" see image for full details.
    Persons Entitled
    • Bord Scannan Na Heireann/the Irish Film Board
    Transactions
    • Apr 17, 2012Registration of a charge (MG01)
    • May 21, 2015Satisfaction of a charge (MR04)
    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