19 MERCHANDISING LIMITED
Vue d'ensemble
| Nom de la société | 19 MERCHANDISING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03695399 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe 19 MERCHANDISING LIMITED ?
| Adresse du siège social | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 19 MERCHANDISING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour 19 MERCHANDISING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Satisfaction de la charge 036953990028 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 036953990029 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 036953990030 en totalité | 1 pages | MR04 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 04 janv. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2018 | 13 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Inscription de la charge 036953990030, créée le 02 août 2019 | 102 pages | MR01 | ||||||||||
Inscription de la charge 036953990029, créée le 02 août 2019 | 112 pages | MR01 | ||||||||||
Satisfaction de la charge 036953990027 en totalité | 4 pages | MR04 | ||||||||||
Inscription de la charge 036953990028, créée le 02 août 2019 | 75 pages | MR01 | ||||||||||
Déclaration de confirmation établie le 04 janv. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2017 | 14 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Qui sont les dirigeants de 19 MERCHANDISING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secrétaire | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Administrateur | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Administrateur | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 241424020001 | |||||||||
| BEDFORD, Paul Nicholas | Secrétaire | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Secrétaire | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| HARRIS, Richard John Leslie | Secrétaire | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | 11716460003 | ||||||||||
| STEAD, David Andrew | Secrétaire | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411240001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secrétaire | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| BEDFORD, Paul Nicholas | Administrateur | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Administrateur | Madison Avenue New York 650 New York 10022 United States | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Administrateur | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Administrateur | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Administrateur | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Administrateur | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| GRABOFF, Marc Jeffery | Administrateur | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Administrateur | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Administrateur | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| SLATER, Mitchell Joseph | Administrateur | Madison Avenue New York 650 New York 10022 United States | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Administrateur | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Administrateur | Madison Avenue New York 650 New York 10022 United States | United States | American | 105100570001 | |||||||||
| WILLIAMS, Kimberly Ann | Administrateur | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| HAL DIRECTORS LIMITED | Administrateur | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Qui sont les personnes ayant un contrôle significatif sur 19 MERCHANDISING LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | 06 avr. 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
19 MERCHANDISING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 02 août 2019 Livré le 07 août 2019 | Totalement satisfaite | ||
Brève description A continuing security interest is granted in the copyright collateral (as defined in the instrument) both present and future, including, without limitation, the copyright work entitled "life is not a fairy tale." And each other copyright relating to the company listed in the schedule to the instrument. For further details of intellectual property rights charged please see the instrument. Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 02 août 2019 Livré le 07 août 2019 | Totalement satisfaite | ||
Brève description A first fixed charge is granted over all of the company's intellectual property (as defined in the debenture), including but not limited to the copyright work entitled "life is not a fairy tale." And those other trademarks and copyright works listed in schedule 4 of the debenture. For further details of intellectual property rights charged please see the debenture. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 02 août 2019 Livré le 06 août 2019 | Totalement satisfaite | ||
Brève description A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly. Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 17 oct. 2016 Livré le 21 oct. 2016 | Totalement satisfaite | ||
Brève description A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed). La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of confirmation | Créé le 28 sept. 2012 Livré le 04 oct. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A first lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A second lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A second lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A second lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A deed of amendment relating to a debenture dated 21 june 2011, | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A second lien U.S.copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A first lien U.S. copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A first lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Second lien U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Second lien U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental agreement | Créé le 15 avr. 2011 Livré le 04 mai 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All copyright and copyright licenses and all proceeds see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 15 avr. 2011 Livré le 26 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 24 mai 2006 Livré le 08 juin 2006 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0