19 MANAGEMENT LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la société19 MANAGEMENT LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04379115
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de 19 MANAGEMENT LIMITED ?

    • Création artistique (90030) / Activités artistiques, de loisirs et de divertissement

    Où se situe 19 MANAGEMENT LIMITED ?

    Adresse du siège social
    100 New Bridge Street
    London
    EC4V 6JA
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de 19 MANAGEMENT LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    19 ENTERTAINMENT LIMITED21 févr. 200221 févr. 2002

    Quels sont les derniers comptes de 19 MANAGEMENT LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2018

    Quels sont les derniers dépôts pour 19 MANAGEMENT LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    3 pagesDS01

    Résolutions

    Resolutions
    3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Final dividend 26/10/2020
    RES13

    Déclaration de confirmation établie le 04 janv. 2020 sans mise à jour

    3 pagesCS01

    Comptes de filiale exemptée d'audit établis au 31 déc. 2018

    13 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction de la charge 043791150025 en totalité

    4 pagesMR04

    Déclaration de confirmation établie le 04 janv. 2019 sans mise à jour

    3 pagesCS01

    Comptes de filiale exemptée d'audit établis au 31 déc. 2017

    13 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    26 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Déclaration de confirmation établie le 04 janv. 2018 sans mise à jour

    3 pagesCS01

    Nomination de Dennis Miller en tant qu'administrateur le 13 déc. 2017

    2 pagesAP01

    Cessation de la nomination de Peter Hurwitz en tant que directeur le 13 déc. 2017

    1 pagesTM01

    Cessation de la nomination de Kelly Pontano en tant que secrétaire le 31 mars 2017

    1 pagesTM02

    Comptes de filiale exemptée d'audit établis au 31 déc. 2016

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    Qui sont les dirigeants de 19 MANAGEMENT LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secrétaire
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement1688036
    73539350001
    FROSCH, Scott Matthew
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    Administrateur
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    United StatesAmerican192749010001
    MILLER, Dennis
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    Administrateur
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    United StatesAmerican241424020001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Secrétaire
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    British85345010001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Secrétaire
    381 Wimbledon Park Road
    SW19 6PE London
    British40917640001
    PONTANO, Kelly
    Avenue Of The Americas
    5th Floor
    10018 New York
    1071
    New York
    Usa
    Secrétaire
    Avenue Of The Americas
    5th Floor
    10018 New York
    1071
    New York
    Usa
    British184274580001
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    Secrétaire
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    149233840001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secrétaire désigné
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Administrateur
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    United KingdomBritish85345010001
    BENSON, Thomas Paul
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Administrateur
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100210001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    Administrateur
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    EnglandBritish22192850002
    FERREL, Michael
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    Administrateur
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    UsaAmerican165679010001
    FOX, Kraig G
    Madison Avenue
    10022 New York
    650
    New York
    United States
    Administrateur
    Madison Avenue
    10022 New York
    650
    New York
    United States
    United StatesUnited States156939950001
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    Administrateur
    The Mall
    East Sheen
    SW14 7EN London
    19
    United KingdomBritish40038930003
    GRABOFF, Marc Jeffery
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    Administrateur
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    United StatesAmerican167467660001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Administrateur
    381 Wimbledon Park Road
    SW19 6PE London
    EnglandBritish40917640001
    HURWITZ, Peter
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    Administrateur
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    UsaAmerican171432190001
    SLATER, Mitchell Joseph
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Administrateur
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100770001
    STINSON, Andrew Ronald
    9 Devereux Road
    SW11 6JR London
    Administrateur
    9 Devereux Road
    SW11 6JR London
    United KingdomBritish73300750001
    TYTEL, Howard James
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Administrateur
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmerican105100570001
    WILLIAMS, Kimberly Ann
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    Administrateur
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    UsaAmerican172519680001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Administrateur désigné
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Qui sont les personnes ayant un contrôle significatif sur 19 MANAGEMENT LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    19 Entertainment Limited
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    06 avr. 2016
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Non
    Forme juridiquePrivate Limited Company
    Pays d'enregistrementEngland & Wales
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementCompanies House For England & Wales
    Numéro d'enregistrement1886042
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.

    19 MANAGEMENT LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • Wilmington Trust, National Association as Administrative Agent
    Transactions
    • 21 oct. 2016Enregistrement d'une charge (MR01)
    • 07 août 2019Satisfaction d'une charge (MR04)
    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
    • Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
    Transactions
    • 04 oct. 2012Enregistrement d'une charge (MG01)
    • 28 nov. 2013L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 19 nov. 2013L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 17 déc. 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 19 nov. 2013L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 16 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 16 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 16 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 21 nov. 2016Satisfaction d'une charge (MR04)
    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
    • Goldman Sachs Bank Usa
    Transactions
    • 30 juin 2011Enregistrement d'une charge (MG01)
    • 16 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Jpmorgan Chase Bank N.a (The Collateral Agent)
    Transactions
    • 04 mai 2011Enregistrement d'une charge (MG01)
    • 27 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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 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
    • Jpmorgan Chase Bank N.A.
    Transactions
    • 26 avr. 2011Enregistrement d'une charge (MG01)
    • 27 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Copyright security agreement
    Créé le 24 mai 2006
    Livré le 08 juin 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the grantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The copyright collateral.all registrations and recordings thereof (including without limitation those united states registrations being: animal beat reg no PAU2689712 reg date august 28 2002. see the mortgage charge document for full details.
    Personnes ayant droit
    • Bear Stearns Corporate Lending Inc (The Administrative Agent)
    Transactions
    • 08 juin 2006Enregistrement d'une charge (395)
    • 27 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Bear Sterns Corporate Lending Inc (Administrative Agent)
    Transactions
    • 08 juin 2006Enregistrement d'une charge (395)
    • 27 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A guarantee and collateral agreement
    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
    All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details.
    Personnes ayant droit
    • Bear Stearns Corporate Lending Inc the Administrative Agent
    Transactions
    • 08 juin 2006Enregistrement d'une charge (395)
    • 27 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 29 sept. 2004
    Livré le 09 oct. 2004
    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
    • National Westminster Bank PLC
    Transactions
    • 09 oct. 2004Enregistrement d'une charge (395)
    • 06 avr. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    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