ID2 THE SEQUEL LIMITED

Overview

Company Name	ID2 THE SEQUEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09384727
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2015
Date of Cessation	Jun 26, 2018

Summary

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

What is the purpose of ID2 THE SEQUEL LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ID2 THE SEQUEL LIMITED located?

Registered Office Address	25 Leith Mansions Grantully Road W9 1LQ London England
Undeliverable Registered Office Address	No

What were the previous names of ID2 THE SEQUEL LIMITED?

Previous Company Names
Company Name	From	Until
PARALLAX ID2 LIMITED	Jan 12, 2015	Jan 12, 2015

What are the latest accounts for ID2 THE SEQUEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for ID2 THE SEQUEL LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2017

Total exemption small company accounts made up to Oct 31, 2016

3 pages

May 16, 2017

Registered office address changed from 35 Tranby Lane Hull HU14 3NE United Kingdom to 25 Leith Mansions Grantully Road London W9 1LQ on May 16, 2017

1 pages

AD01

May 11, 2017

Previous accounting period extended from Aug 17, 2016 to Oct 31, 2016

1 pages

AA01

Mar 01, 2017

Confirmation statement made on Jan 12, 2017 with updates

5 pages

CS01

Feb 11, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 100	SH01

Nov 27, 2015

Total exemption full accounts made up to Aug 17, 2015

8 pages

Nov 27, 2015

Previous accounting period shortened from Jan 31, 2016 to Aug 17, 2015

3 pages

AA01

Nov 10, 2015

Appointment of Ms Sally Hibbin as a director on Nov 10, 2015

2 pages

AP01

May 06, 2015

Termination of appointment of Peter Antony Torino as a director on May 06, 2015

1 pages

TM01

May 05, 2015

Appointment of Mr Joel Novoa as a director on Apr 17, 2015

2 pages

AP01

Apr 02, 2015

Registration of charge 093847270002, created on Mar 13, 2015

29 pages

MR01

Apr 02, 2015

Registration of charge 093847270006, created on Mar 13, 2015

29 pages

MR01

Apr 01, 2015

Registration of charge 093847270001, created on Mar 13, 2015

28 pages

MR01

Mar 31, 2015

Registration of charge 093847270005, created on Mar 13, 2015

31 pages

MR01

Mar 27, 2015

Registration of charge 093847270003, created on Mar 13, 2015

28 pages

MR01

Mar 27, 2015

Registration of charge 093847270004, created on Mar 13, 2015

28 pages

MR01

Feb 10, 2015

Certificate of change of name

Company name changed parallax ID2 LIMITED\certificate issued on 10/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 10, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 09, 2015	RES15

Jan 12, 2015

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100	SH01
incorporation	Jan 12, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of ID2 THE SEQUEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TORINO, Peter Leith Mansions Grantully Road W9 1LQ London 25 United Kingdom	Jan 12, 2015		Secretary	Leith Mansions Grantully Road W9 1LQ London 25 United Kingdom				194018880001
HIBBIN, Sally Grantully Road W9 1LQ London 25 Leith Mansions England	Nov 10, 2015		Director	Grantully Road W9 1LQ London 25 Leith Mansions England	England	British	1953-7	32140000001
NOVOA, Joel Grantully Road W9 1LQ London 25 Leith Mansions England	Apr 17, 2015		Director	Grantully Road W9 1LQ London 25 Leith Mansions England	United States	American	1986-1	196781390001
TORINO, Peter Antony Leith Mansions Grantully Road W9 1LQ London 25 United Kingdom	Jan 12, 2015	May 06, 2015	Director	Leith Mansions Grantully Road W9 1LQ London 25 United Kingdom	England	British	1954-9	30945050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ID2 THE SEQUEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Antony Torino Grantully Road W9 1LQ London 25 Leith Mansions England	Apr 06, 2016	Grantully Road W9 1LQ London 25 Leith Mansions England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ID2 THE SEQUEL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 13, 2015 Delivered On Apr 02, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universal Pictures Visual Programming Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2015 Delivered On Mar 31, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Film Finances, Inc.
	Transactions Mar 31, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2015 Delivered On Mar 27, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Post Republic Gmbh Parallax East Limited
	Transactions Mar 27, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2015 Delivered On Mar 27, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sally Hibbin
	Transactions Mar 27, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2015 Delivered On Apr 02, 2015	Outstanding
	Brief description To the extent not validly assigned pursuant to the charging instrument:. (I) all trade marks, trade mark rights, patents, and patent rights relating to the film provisionally titled "ID2 shadwell army" ("film"); and. (Ii) the rights to the exclusive use of the title of the film.. Except as set out above, there is not any land (including buildings), ship, aircraft or intellectual property registered (or required to be registered) in the UK which is subject to this fixed charge. Please refer to the charging instrument for details of property subject to the fixed charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Universal Pictures Visual Programming Limited
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2015 Delivered On Apr 01, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Screen Yorkshire Limited
	Transactions Apr 01, 2015Registration of a charge (MR01)

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