DJANGO FILMS ILLUSIONIST LIMITED
Overview
| Company Name | DJANGO FILMS ILLUSIONIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278871 |
| Jurisdiction | Scotland |
| 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 DJANGO FILMS ILLUSIONIST LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DJANGO FILMS ILLUSIONIST LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DJANGO FILMS ILLUSIONIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DJANGO FILMS ILLUSIONIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Frederick Jeremy Last on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tm Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | pages | 410(Scot) | ||||||||||
legacy | 9 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DJANGO FILMS ILLUSIONIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 900003420001 | ||||||||||
| LAST, Robert Frederick Jeremy | Director | 3 Yellowcraig EH42 1HT Dunbar East Lothian | United Kingdom | British | 103200320001 | |||||||||
| CHOMET, Sally-Ann Louise | Director | 18 York Road EH39 4LX North Berwick East Lothian | Scotland | British | 96176760002 | |||||||||
| CHOMET, Sylvain Rene Gerald | Director | 18 York Road EH39 4LX North Berwick East Lothian | Scotland | French | 96176860002 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does DJANGO FILMS ILLUSIONIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Jun 22, 2009 Delivered On Jul 11, 2009 | Outstanding | Amount secured £8,184,824 and 2,322,551 eur together with further monies in accordance with the pfda and £660,296 and all sums in accordance with the loan agreement and all other sums due under the deeds of security assignment and charge dated 03/11/06 and 22/06/09 | |
Short particulars A fixed charge over all copies of the film and any music and/or sound recordings or other works in connection with the film - see form 410 schedule for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Nov 03, 2006 Delivered On Nov 18, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars By way of continuing security for the performance of the secured obligations assigned to the chargee with full title guarantee all of its right title and interest in and to the collateral includes fixed charge in favour of the chargee throughout the universe the film (see form 410 for full details) and floating charge. | ||||
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