LEMONATOR FILMS LIMITED

Overview

Company Name	LEMONATOR FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI609278
Jurisdiction	Northern Ireland
Date of Creation	Sep 30, 2011
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of LEMONATOR FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is LEMONATOR FILMS LIMITED located?

Registered Office Address	C/O G&H Film & Tv Services 182a Church Road BT18 9RN Holywood Co.Down
Undeliverable Registered Office Address	No

What are the latest accounts for LEMONATOR FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 10, 2013

What is the status of the latest annual return for LEMONATOR FILMS LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for LEMONATOR FILMS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2014

Application to strike the company off the register

3 pages

DS01

Jan 07, 2014

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 100	SH01

Jul 24, 2013

Total exemption full accounts made up to Mar 10, 2013

10 pages

Jul 18, 2013

Previous accounting period shortened from Jul 31, 2013 to Mar 10, 2013

3 pages

AA01

Feb 25, 2013

Annual return made up to Sep 30, 2012 with full list of shareholders

3 pages

AR01

Feb 25, 2013

Director's details changed for Mr Simon Rivers Bosanquet on Jan 01, 2013

2 pages

CH01

Feb 02, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 29, 2013

Registered office address changed from 19 Donegal Pass Belfast BT7 1DQ United Kingdom on Jan 29, 2013

2 pages

AD01

Jan 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2012

Total exemption full accounts made up to Aug 05, 2012

11 pages

Aug 03, 2012

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

3 pages

AA01

Apr 18, 2012

Total exemption full accounts made up to Jan 31, 2012

11 pages

Dec 21, 2011

Current accounting period shortened from Sep 30, 2012 to Jan 31, 2012

6 pages

AA01

Dec 07, 2011

legacy

22 pages

MG01

Dec 07, 2011

legacy

24 pages

MG01

Dec 07, 2011

legacy

22 pages

MG01

Dec 07, 2011

legacy

22 pages

MG01

Sep 30, 2011

Incorporation

45 pages

NEWINC

View All Filings

Who are the officers of LEMONATOR FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSANQUET, Simon Rivers Lebanon Park TW1 3DG Twickenham 2 United Kingdom	Sep 30, 2011		Director	Lebanon Park TW1 3DG Twickenham 2 United Kingdom		United Kingdom	British	1948-10		13290920001

View Detailed Information on Officers and People with Significant Control

Does LEMONATOR FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge	Created On Nov 17, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) all rights of every kind and nature in and to the literary property including all underlying rights. (B) all rights of every kind and nature in and to any and all music and musical compositions created for, or from time to time used in, the film...see image for full details.
	Persons Entitled Coutts & Co.
	Transactions Dec 07, 2011Registration of a charge (MG01)
Deed of assignment and charge	Created On Nov 17, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) all rights of every kind and nature in and to the literary property including all underlying rights. (B) all rights of every kind and nature in and to any and all music and musical compositions created for, or from time to time used in, the film...see image for full details.
	Persons Entitled Northern Ireland Screen Commission
	Transactions Dec 07, 2011Registration of a charge (MG01)
Deed of assignment and charge	Created On Nov 17, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) all rights of every kind and nature in and to the literary property including all underlying rights. (B) all rights of every kind and nature in and to any and all music and musical compositions created for, or from time to time used in, the film...see image for full details.
	Persons Entitled Lions Gate Pictures UK Limited
	Transactions Dec 07, 2011Registration of a charge (MG01)
Deed of assignment and charge	Created On Nov 17, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (A) all rights of every kind and nature in and to the literary property including all underlying rights. (B) all rights of every kind and nature in and to any and all music and musical compositions created for, or from time to time used in, the film...see image for full details.
	Persons Entitled Molinare Limited
	Transactions Dec 07, 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.
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