DOUBLE VISION FILM LIMITED
Vue d'ensemble
| Nom de la société | DOUBLE VISION FILM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04347221 |
| 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 DOUBLE VISION FILM 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 DOUBLE VISION FILM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour DOUBLE VISION FILM 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 | 4 pages | DS01 | ||
Notification de 19 Entertainment Limited en tant que personne disposant d'un contrôle significatif le 26 oct. 2020 | 2 pages | PSC02 | ||
Cessation de 19 Productions Limited en tant que personne disposant d'un contrôle significatif le 26 oct. 2020 | 1 pages | PSC07 | ||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||
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 | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction de la charge 043472210029 en totalité | 4 pages | MR04 | ||
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 | 13 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Déclaration de confirmation établie le 04 janv. 2018 sans mise à jour | 3 pages | CS01 | ||
Nomination de Dennis Miller en tant qu'administrateur le 13 déc. 2017 | 2 pages | AP01 | ||
Cessation de la nomination de Peter Hurwitz en tant que directeur le 13 déc. 2017 | 1 pages | TM01 | ||
Qui sont les dirigeants de DOUBLE VISION FILM 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 | 150411340001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Secrétaire désigné | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| 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 Usa | 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 Usa | 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 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Administrateur désigné | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Qui sont les personnes ayant un contrôle significatif sur DOUBLE VISION FILM LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | 26 oct. 2020 | New Bridge Street EC4V 6JA London 100 United Kingdom | Non | ||||||||||
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Nature du contrôle
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| 19 Productions Limited | 06 avr. 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Oui | ||||||||||
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Nature du contrôle
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DOUBLE VISION FILM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 17 oct. 2016 Livré le 31 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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 | |
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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| An assumption 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 rights to and under the collateral agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Créé le 03 juil. 2003 Livré le 08 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 29 mai 2003 Livré le 10 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a charge over assets or of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit and the debts represented by the said deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deposit agreement and charge on cash deposit | Créé le 29 mai 2003 Livré le 04 juin 2003 | 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 sums standing to the credit of the account in the name of the company with the treasury account no. 108811. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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