SCOTTS FILM MANAGEMENT LIMITED
Visión general
| Nombre de la empresa | SCOTTS FILM MANAGEMENT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04429201 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SCOTTS FILM MANAGEMENT LIMITED?
- Actividades de consultoría de gestión que no sean gestión financiera (70229) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra SCOTTS FILM MANAGEMENT LIMITED?
| Dirección de la sede social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SCOTTS FILM MANAGEMENT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SPACEADVICE LIMITED | 01 may 2002 | 01 may 2002 |
¿Cuáles son las últimas cuentas de SCOTTS FILM MANAGEMENT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2014 |
¿Cuáles son las últimas presentaciones para SCOTTS FILM MANAGEMENT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 p áginas | GAZ2 | ||||||||||
Aviso de cuenta final antes de la disolución | 27 páginas | WU15 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 24 páginas | WU07 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 23 páginas | WU07 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 26 páginas | WU07 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 22 páginas | WU07 | ||||||||||
Presentación de insolvencia Insolvency:liquidators annual progress report to 01/02/2017 | 30 páginas | LIQ MISC | ||||||||||
Orden judicial de insolvencia Court order insolvency:c/o replacement of liquidator | 12 páginas | LIQ MISC OC | ||||||||||
Orden del tribunal para liquidar | páginas | COCOMP | ||||||||||
Nombramiento de un liquidador | 1 páginas | 4.31 | ||||||||||
Domicilio social registrado cambiado de Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ a Griffins Tavistock House South Tavistock Square London WC1H 9LG el 21 mar 2016 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador | 1 páginas | 4.31 | ||||||||||
Orden del tribunal para liquidar | 3 páginas | COCOMP | ||||||||||
Déclaration annuelle établie au 01 may 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2014 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2013 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Nombramiento de Mrs Marjory Dryburgh como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de John Dryburgh como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Marjory Dryburgh como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de John Dryburgh como secretario | 1 páginas | TM02 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2012 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de * C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom* el 28 may 2012 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de SCOTTS FILM MANAGEMENT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, Marjory | Secretario | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | 175570790001 | |||||||
| DRYBURGH, Marjory | Director | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | England | Scottish | 175571270001 | |||||
| BRADDICK, Dinah Elizabeth | Secretario | 17 Moor Lane MK45 5BB Flitwick Bedfordshire | British | 119445660001 | ||||||
| CHARLES, Richard Bernard | Secretario | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | British | 141522490001 | ||||||
| DRYBURGH, John David | Secretario | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | British | 138338190001 | ||||||
| MOOLA, Nazeera Ebrahim | Secretario | 12 Shelley Court 107 Eton Avenue HA0 3BA Sudbury Middlesex | British | 91653230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLES, Richard Bernard | Director | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | United Kingdom | British | 141522490001 | |||||
| DRYBURGH, John David | Director | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | England | British | 138338190001 | |||||
| HARRIS, Alan | Director | 5 Churchdale Court Grosvenor Road W4 4EE London | British | 75345880001 | ||||||
| SOMPER, Andrew David | Director | 91 Copsewood HA6 2TX Northwood Middlesex | United Kingdom | British | 141221590001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene SCOTTS FILM MANAGEMENT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over credit balance | Creado el 12 oct 2006 Entregado el 13 oct 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Fixed charge over all monies held on any current deposit or other account or accounts with the bank or under any deposit receipt. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 08 nov 2005 Entregado el 17 nov 2005 | Pendiente | 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 The loan agreement, the charge, all its right title and interest and benefits from time to time in and to the film '28 steps' (aka 'london). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 25 abr 2005 Entregado el 10 may 2005 | Pendiente | 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 Fixed charge the loan agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 17 nov 2004 Entregado el 20 nov 2004 | Pendiente | 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 fixed charge the loan agreement dated on or about the date of the charge between sfm and studio eight beast limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 07 sept 2004 Entregado el 17 sept 2004 | Pendiente | 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 fixed charge the loan agreement the laboratory pledgeholder agreement interparty agreement by way of assignment all its right, title and interests and benefits in and to the film mine ha ha. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rental deposit agreement | Creado el 07 jul 2004 Entregado el 09 jul 2004 | Pendiente | Cantidad garantizada £17,750.00 due or to become due from the company to the chargee | |
Breve descripción The amount secured being £17,750.00, any replacement sums due, all expenses. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 27 may 2004 Entregado el 12 jun 2004 | Pendiente | 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 fixed charge the loan agreements, the laboratory pledgeholder agreement, the completion guarantee and by way of assignment all its right title and interest and benefits to the film "the shadow dancer". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 05 may 2004 Entregado el 18 may 2004 | Pendiente | 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 The loan agreement, the charge, the laboratory pledge holder agreement, the interparty agreement, interparty agreement, completion guarantee.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 17 feb 2004 Entregado el 04 mar 2004 | Pendiente | 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 right title interest and benefits from time to time in to or resulting from the film entitled merchant of venice. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 16 feb 2004 Entregado el 25 feb 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All right, title, interest and benefit in and to the film being "merchant of venice" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 22 dic 2003 Entregado el 09 ene 2004 | 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 fixed charge the loan agreement dated on or about 18 december 2003 between sfm and studio eight beast limited; the charge dated on or about 18 december 2003 between sfm and sebl; the guarantee dated 12 november 2003 between sfm and greenlight film and television inc; the inter party agreement dated on or about 18 december 2003 between comerrica bank, sfm, film finances inc, belly distribution inc, sebl and port productions abv.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 18 dic 2003 Entregado el 08 ene 2004 | 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 The loan agreement dated 18 december 2003 between sfm and treasure islands LLP (tik), the charge dated 18 december 2003 between sfm and tik, the charge dated 18 december 2003 between sfm and aria films (treasure island) limited (for further details of agreements and documents charged please see form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 18 dic 2003 Entregado el 27 dic 2003 | Pendiente | 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 right, title, interest and benefit in and to the film being "hollywood flies" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 18 dic 2003 Entregado el 27 dic 2003 | Pendiente | 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 right, title, interest and benefit in and to the film being "the battle of treasure island", "the monster of treasure island" and "the mystery of treasure island" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 17 dic 2003 Entregado el 27 dic 2003 | Pendiente | 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 right, title, interest and benefit in and to the film being "beyond the sea" all the agreements and documents and the relevant contracts and the proceeds accounts and the right to enter into a sale and leaseback agreement in respect of the film. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Creado el 12 dic 2003 Entregado el 31 dic 2003 | Pendiente | 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 The sfm loan agreement dated 12 december 2003. the charge granted by the sfm borrower. The laboratory pledgeholder's agreement. The interparty agreement. The completion guaranty. All right title interest and benefits from the film. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule | Creado el 12 dic 2003 Entregado el 20 dic 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción The sfm loan agreement dated 12 december 2003; the charge granted by the sfm borrower in favour of sfm dated 12 december 2003. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule (being supplemental to the master assignment and charge dated 5 july 2002) | Creado el 27 oct 2003 Entregado el 14 nov 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 fixed charge the sfm loan agreement dated 27 october 2003 between sfm and movision 27 film partnership, movision 54 film partnership, movision 55 film partnership, movision 56 film partnership, movision 57 film partnership, movision 58 film partnership, movision 59 film partnership, movision 60 film partnership and movision 61 film partnership. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creado el 21 ago 2003 Entregado el 05 sept 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 fixed charge the sfm loan agreement dated 21 august 2003 between sfm and movision film partnership 28 to 53 (excluding movision film partnerships 37 and 38). by way of fixed charge the charge dated on or about the date of the sfm loan agreement granted by sfm borrower in favour of sfm. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creado el 08 ago 2003 Entregado el 23 ago 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 fixed charge the loan agreement of even date, the charge of even date, the laboratory pledgeholder agreement dated 31 july 2003 and the completion bond of even date (as as further described therein). | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 28 may 2003 Entregado el 11 jun 2003 | Pendiente | 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 fixed charge all its rights, title and benefit in and to the film, all agreements and documents and the relevant contracts and proceeds account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplementary security schedule | Creado el 07 abr 2003 Entregado el 10 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The sfm loan agreement of even date. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Creado el 03 abr 2003 Entregado el 05 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 Fixed charge over the sfm loan agreement dated 2/4/2003 and various other agreements as defined; all copyright,designs and patents and all right,title,interest and benefits thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule to the master assignment and charge dated 5 july 2002 | Creado el 01 abr 2003 Entregado el 04 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 fixed charge the sfm loan agreement dated 1 april 2003 the charge dated 1 april 2003 the inter party agreement dated on or about 1 april 2003 the completion guarantee dated 31 december 2002 the amendment number one to completion guarantee agreement dated on or about 1 april 2003. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creado el 29 ene 2003 Entregado el 11 feb 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 (A) by way of fixed charge the sfm loan agreement dated 27 august 2002 (b) by way of fixed charge the charge dated 28 august 2002 (c) by way of fixed charge the completion guarantee agreement dated 28 august 2002 (d) by way of a fixed charge the intercreditor agreement dated 28 august 2002 (e) by way of fixed charge the sales agent interparty agreement dated 28 august 2002. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene SCOTTS FILM MANAGEMENT LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
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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