UK FILM COUNCIL
Visión general
Nombre de la empresa | UK FILM COUNCIL |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada por garantía sin capital social, exención del uso de 'Limited' |
Número de empresa | 03815052 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de UK FILM COUNCIL?
- (7487) /
¿Dónde se encuentra UK FILM COUNCIL?
Dirección de la sede social | 55 Baker Street W1U 7EU London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de UK FILM COUNCIL?
Nombre de la empresa | Desde | Hasta |
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UNITED KINGDOM FILM COUNCIL | 13 may 2003 | 13 may 2003 |
FILM COUNCIL | 22 jul 1999 | 22 jul 1999 |
¿Cuáles son las últimas cuentas de UK FILM COUNCIL?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para UK FILM COUNCIL?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 23 ago 2013 | 17 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 jun 2013 | 9 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 jun 2012 | 8 páginas | 4.68 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2011 | 108 páginas | AA | ||||||||||
Domicilio social registrado cambiado de 10 Little Portland Street London W1W 7JG el 13 jul 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Gail Egan como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Heather Rabbatts como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Gail Egan como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Devereux como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Barbara Broccoli como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy Bevan como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Joshua Berger como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Alan Bushell como secretario | 1 páginas | TM02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de UK FILM COUNCIL?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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BUSHELL, Alan Gregory | Secretario | Hazel Cottage Water Lane GU24 9BA Bisley Surrey | British | Accountant | 21408250002 | |||||
KELLY, Michael | Secretario | Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey | British,Irish | Accountant | 93229980001 | |||||
TEMPLE SECRETARIAL LIMITED | Secretario designado corporativo | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
AIREY, Dawn | Director | Flat 23 Prebend Mansions Chiswick High Road W4 2LU London | British | Director Of Programmes Chan 5 | 49565940002 | |||||
AUTY, John Christopher Richard | Director | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | United Kingdom | British | Film Producer | 66282230001 | ||||
BAKEWELL, Joan Dawson, Dame | Director | 20 Chalcot Square NW1 8YA London | United Kingdom | British | Broadcaster | 14968350001 | ||||
BERGER, Joshua Adam | Director | Anhalt Road SW11 4NX London 40 England | United Kingdom | United States | Managing Director | 98788890002 | ||||
BEVAN, Timothy John | Director | 41 Ladbroke Square W11 3ND London | England | British | Co Chairman | 84257980001 | ||||
BEVAN, Timothy John | Director | 41 Ladbroke Square W11 3ND London | England | British | Film Producer | 84257980001 | ||||
BROCCOLI, Barbara Dana | Director | 138 Piccadilly W1J 7NR London Eon Productions Ltd | United Kingdom | British,American | Film Producer | 140044800001 | ||||
BROWN, Colin | Director | 5 Binden Road W12 9RJ London | United Kingdom | British | Company Director | 34528720001 | ||||
CHADHA, Gurinder | Director | 21 Dean Street Apartment 3 W1D 3NE Soho | British | Film Director | 101914430001 | |||||
CROSS, Philippa Jane | Director | 1 Dallaways Cottage BN27 4JF Cowbeech East Sussex | United Kingdom | British | Film Producer | 36348250002 | ||||
DENTON, Charles Henry | Director | South Barn Durlston BH19 2JG Swanage Dorset | British | Retired | 51027160002 | |||||
DEVEREUX, Mark Jonathan | Director | 3 Kildare Terrace W2 5JT London | British | Solicitor | 18139930001 | |||||
DYKE, Gregory | Director | 1b Ducks Walk TW1 2DD East Twickenham Middlesex | United Kingdom | British | Television Executive | 3581020002 | ||||
EATON, Andrew Campbell | Director | 43 Lock Road Ham TW10 7LQ Richmond Surrey | United Kingdom | British | Film Producer | 38943810001 | ||||
EGAN, Gail | Director | Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey | United Kingdom | British | Producer | 68945690002 | ||||
GREEN, Nigel Graham | Director | 8 Bryman Court 31-32 Montagu Square W1H 2LH London | England | British | Company Director | 8499810001 | ||||
HILL, William John, Professor | Director | 21 Washington Drive BT52 2NQ Coleraine County Londonderry | British | University Professor | 67014920001 | |||||
HOEGH, Thomas Christian | Director | 61 Clarendon Road W11 4JE London | United Kingdom | Norwegian | Director | 56206920002 | ||||
KENWORTHY, Duncan Hamish | Director | Penthouse 3 10 Richmond Mews W1V 5AG London | United Kingdom | British | Film Producer | 55749850001 | ||||
KIDRON, Beeban Tania, Baroness | Director | 22 Cross Street N1 2BG London | United Kingdom | British | Film Director | 114853430001 | ||||
KNIBBS, Stephen Jeremy | Director | 225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire | British | Executive | 92163440001 | |||||
LEE, James Giles | Director | Meadow Wood TN11 8AD Penhurst Kent | United Kingdom | British | Company Chairman | 41343020001 | ||||
LEVENTHAL, Colin David | Director | 10 Well Walk Hampstead Village NW3 1LD London | United Kingdom | Uk | Chief Executive | 46079090001 | ||||
MINGHELLA, Anthony | Director | Mirage Old Chapel Studios 19 Fleet Road NW3 2QR London | British | Film Director | 101421940001 | |||||
MURDOCH, Elisabeth | Director | Notting Hill Gate W11 3LQ London 43-45 | Uk-Usa | Ceo-Chairman | 133079230001 | |||||
O'BRIEN, Rebecca | Director | Garden Flat 53 Elgin Crescent W11 2JU London | United Kingdom | British | Film Producer | 58691910001 | ||||
OWEN, Alison Mary | Director | 9 St Peters Street Islington N1 8JD London | United Kingdom | British | Film Producer | 53473830002 | ||||
PARKER, Alan William, Sir | Director | 13 Carlyle Square SW3 6EX London | England | British | Film Director/Writer | 55813410001 | ||||
RABBATTS, Heather Victoria, Dame | Director | 72 Sotheby Road Highbury N5 2UT London | England | British | Managing Director | 101914460001 | ||||
RADCLYFFE, Sarah | Director | 15 Shirlock Road NW3 2HR London | United Kingdom | British | Film Producer | 3593460001 | ||||
SAMUELSON, Marc Jack Wylie | Director | 9 Willow Road NW3 1TJ London | United Kingdom | British | Producer | 9279230001 | ||||
SMITH, Iain Alistair Robertson | Director | Highfields Canon Hill Way SL6 2EX Bray Berkshire | United Kingdom | British | Film Producer | 366510001 |
¿Tiene UK FILM COUNCIL alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of security assignment between young adams productions limited, the chargor, sveno media limited and dz bank ag, deutsche zentral-genossenschaftsbank | Creado el 04 abr 2003 Entregado el 09 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all of its respective right, title and interest (whether now owned or hereafter acquired) throughout the world in and to the delivery materials and the rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and security assignment | Creado el 20 mar 2003 Entregado el 22 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its right title and interest in relation to the picture throughout the world, by way of floating charge all the undertaking and assets and rights of the producer whatsoever and wheresoever in the bank or otherwise, the property and assets assigned.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge and deed of assignment | Creado el 15 nov 2002 Entregado el 27 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada Us$2,600,000 (the advance) or any portion thereof due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chargefor the proper production completion and delivery of the motion picture entitled "ted and sylvia" ("the picture") | |
Breve descripción The picture and all collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge and deed of assignment | Creado el 15 nov 2002 Entregado el 27 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada Us$3,450,000 (the mandatory delivery payment) or any portion thereof due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chargefor the proper production completion and delivery of the motion picture entitled "ted and sylvia" ("the picture") | |
Breve descripción The picture and all collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge and deed of assignment | Creado el 15 mar 2002 Entregado el 03 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from young adam productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all right, title and interest throughout the world in and to its respective share as tenant in common of the copyright in a feature length film provisionally entitled "young adam" (the film) and any other films and sound recordings made in the course of the production of the film and all renewals and extension of any such copyrights (the collateral). | ||||
Personas con derecho
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Transacciones
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Charge and deed of assignment | Creado el 21 may 2001 Entregado el 30 may 2001 | Satisfecho en su totalidad | Cantidad garantizada The obligations due or to become due from the company to the chargee under clause 4 of an inter-party agreement of even date | |
Breve descripción All of the company's right title and interest in and to all materials to be created or acquired in connection with a feature length film provisionally entitled "the importance of being earnest" (the "film"). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge and deed | Creado el 21 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the inter-party agreement (as defined) | |
Breve descripción First fixed charge all the company's right title and interest (whether now owned or hereafter acquired) in and to all property and ownership in all materials to be created or acquired in connection with the film provisionally entitle "the importance of being earnest" including the master negative and all materials held at laboratories (including the delivery items). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge and deed of assignment | Creado el 29 mar 2001 Entregado el 04 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada Up to $12,200,000 (including an amount to cover the arrangement fee, the banks reserve, interest and legal fees) the company has a copyright interest in the film has executed the charge as security for the repayment of the loan by zestwick limited and all other sums due or to become due under the loan agreement for the proper production and completion of a film provisionally entitled "gosford park" | |
Breve descripción By way of first fixed charge all of the company's right title and interest (whether now or hereinafter acquired) in and to the following in relation to the film and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds thereof whether now in existence or hereafter made, acquired or produced throughout the world in favour of the chargee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene UK FILM COUNCIL algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0