HASSIK FILMS (THE FIELD) LIMITED
Overview
| Company Name | HASSIK FILMS (THE FIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12824359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASSIK FILMS (THE FIELD) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is HASSIK FILMS (THE FIELD) LIMITED located?
| Registered Office Address | Malde & Co 99 Kenton Road HA3 0AN Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASSIK FILMS (THE FIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for HASSIK FILMS (THE FIELD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||
Satisfaction of charge 128243590001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 128243590002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 128243590003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Duncan Murray Reid as a director on Jun 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Evangelo Kioussis as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Thomas Baxter as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 128243590003, created on Sep 17, 2020 | 33 pages | MR01 | ||||||||||||||
Registration of charge 128243590002, created on Sep 17, 2020 | 24 pages | MR01 | ||||||||||||||
Registration of charge 128243590001, created on Sep 02, 2020 | 24 pages | MR01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of HASSIK FILMS (THE FIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wharfedale Road RG41 5TP Winnersh Triangle 250 Berkshire England |
| 267979010001 | ||||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| BAXTER, Simon Thomas | Director | 99 Kenton Road HA3 0AN Harrow Malde & Co Middlesex England | England | British | 234279560001 | |||||||||
| KIOUSSIS, Evangelo | Director | 99 Kenton Road HA3 0AN Harrow Malde & Co Middlesex England | England | British | 273276700001 |
Who are the persons with significant control of HASSIK FILMS (THE FIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hassik Films Limited | Aug 19, 2020 | Wharfedale Road RG41 5TP Winnersh Triangle 250 Berkshire England | No | ||||||||||
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Natures of Control
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Does HASSIK FILMS (THE FIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2020 Delivered On Oct 05, 2020 | Satisfied | ||
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
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Transactions
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| A registered charge | Created On Sep 17, 2020 Delivered On Sep 21, 2020 | Satisfied | ||
Brief description Collateral in relation to the feature film "escape the field". Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 02, 2020 Delivered On Sep 17, 2020 | Satisfied | ||
Brief description All copies made or to be made of the film; the film assets and the distribution rights; any other films, programmes and any sound recordings made in the course of the production of the film or pursuant to any right acquired in connection with, or arising from, the production of the film; all copies made or to be made of the scripts and musical scores of the film and any sketches and designs produced in connection with the film; all digital material, physical negative, internegative, interpositive and positive sound and visual material made or to be made incorporating or reproducing all or any part of the film; any agreements for the provision of any goods, services, facilities or finance for the film. And the benefit of any insurance policy taken out for or in connection with the production. Or exploitation of the film; the benefit of all revenues accruing to the chargor or the chargor’s order or on the chargor’s behalf in respect of the exhibition, distribution and exploitation of the film. And/or of the distribution rights and/or the underlying rights and/or the rights (including. The distribution agreements and the cama); the accounts (including all monies standing to the credit of each account, all interest accrued on each account and all debts represented by the foregoing); the delivery materials and all other rights and properties, including physical properties. Acquired or to be acquired by the chargor in connection with the film; the UK tax credit collateral; the canadian tax credit collateral; and. The proceeds of any or all of the foregoing. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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