HASSIK FILMS (THE FIELD) LIMITED

HASSIK FILMS (THE FIELD) LIMITED

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

    Company NameHASSIK FILMS (THE FIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12824359
    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 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 AddressNo

    What are the latest accounts for HASSIK FILMS (THE FIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for HASSIK FILMS (THE FIELD) 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Satisfaction of charge 128243590001 in full

    1 pagesMR04

    Satisfaction of charge 128243590002 in full

    1 pagesMR04

    Satisfaction of charge 128243590003 in full

    1 pagesMR04

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Appointment of Duncan Murray Reid as a director on Jun 25, 2023

    2 pagesAP01

    Termination of appointment of Evangelo Kioussis as a director on Jun 25, 2023

    1 pagesTM01

    Termination of appointment of Simon Thomas Baxter as a director on Jun 26, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    5 pagesCS01

    Registration of charge 128243590003, created on Sep 17, 2020

    33 pagesMR01

    Registration of charge 128243590002, created on Sep 17, 2020

    24 pagesMR01

    Registration of charge 128243590001, created on Sep 02, 2020

    24 pagesMR01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HASSIK FILMS (THE FIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLB COMPANY SECRETARIAL SERVICES LIMITED
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Secretary
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number12133630
    267979010001
    REID, Duncan Murray
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    United KingdomBritish267705870001
    BAXTER, Simon Thomas
    99 Kenton Road
    HA3 0AN Harrow
    Malde & Co
    Middlesex
    England
    Director
    99 Kenton Road
    HA3 0AN Harrow
    Malde & Co
    Middlesex
    England
    EnglandBritish234279560001
    KIOUSSIS, Evangelo
    99 Kenton Road
    HA3 0AN Harrow
    Malde & Co
    Middlesex
    England
    Director
    99 Kenton Road
    HA3 0AN Harrow
    Malde & Co
    Middlesex
    England
    EnglandBritish273276700001

    Who are the persons with significant control of HASSIK FILMS (THE FIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hassik Films Limited
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Aug 19, 2020
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number10411748
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HASSIK FILMS (THE FIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Paterson James Limited
    Transactions
    • Oct 05, 2020Registration of a charge (MR01)
    • Jan 12, 2024Satisfaction of a charge (MR04)
    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
    • Lip Sync Productions LLP
    Transactions
    • Sep 21, 2020Registration of a charge (MR01)
    • Jan 12, 2024Satisfaction of a charge (MR04)
    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
    • Hassik Films Limited
    Transactions
    • Sep 17, 2020Registration of a charge (MR01)
    • Jan 12, 2024Satisfaction of a charge (MR04)

    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