SCOTTS FILM MANAGEMENT LIMITED
Vue d'ensemble
| Nom de la société | SCOTTS FILM MANAGEMENT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04429201 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe SCOTTS FILM MANAGEMENT LIMITED ?
| Adresse du siège social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SCOTTS FILM MANAGEMENT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2014 |
Quels sont les derniers dépôts pour SCOTTS FILM MANAGEMENT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de compte final avant dissolution | 27 pages | WU15 | ||||||||||
Rapport d'avancement dans une liquidation par le tribunal | 24 pages | WU07 | ||||||||||
Rapport d'avancement dans une liquidation par le tribunal | 23 pages | WU07 | ||||||||||
Rapport d'avancement dans une liquidation par le tribunal | 26 pages | WU07 | ||||||||||
Rapport d'avancement dans une liquidation par le tribunal | 22 pages | WU07 | ||||||||||
Dépôt d'insolvabilité Insolvency:liquidators annual progress report to 01/02/2017 | 30 pages | LIQ MISC | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:c/o replacement of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Ordonnance du tribunal pour liquider | pages | COCOMP | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Changement d'adresse du siège social de Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ à Griffins Tavistock House South Tavistock Square London WC1H 9LG le 21 mars 2016 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2014 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2013 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Nomination de Mrs Marjory Dryburgh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de John Dryburgh en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mrs Marjory Dryburgh en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de John Dryburgh en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2012 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Changement d'adresse du siège social de * C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom* le 28 mai 2012 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de SCOTTS FILM MANAGEMENT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, Marjory | Secrétaire | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | 175570790001 | |||||||
| DRYBURGH, Marjory | Administrateur | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | England | Scottish | 175571270001 | |||||
| BRADDICK, Dinah Elizabeth | Secrétaire | 17 Moor Lane MK45 5BB Flitwick Bedfordshire | British | 119445660001 | ||||||
| CHARLES, Richard Bernard | Secrétaire | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | British | 141522490001 | ||||||
| DRYBURGH, John David | Secrétaire | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | British | 138338190001 | ||||||
| MOOLA, Nazeera Ebrahim | Secrétaire | 12 Shelley Court 107 Eton Avenue HA0 3BA Sudbury Middlesex | British | 91653230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLES, Richard Bernard | Administrateur | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | United Kingdom | British | 141522490001 | |||||
| DRYBURGH, John David | Administrateur | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | England | British | 138338190001 | |||||
| HARRIS, Alan | Administrateur | 5 Churchdale Court Grosvenor Road W4 4EE London | British | 75345880001 | ||||||
| SOMPER, Andrew David | Administrateur | 91 Copsewood HA6 2TX Northwood Middlesex | United Kingdom | British | 141221590001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
SCOTTS FILM MANAGEMENT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over credit balance | Créé le 12 oct. 2006 Livré le 13 oct. 2006 | En cours | Montant garanti 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 | |
Brèves mentions Fixed charge over all monies held on any current deposit or other account or accounts with the bank or under any deposit receipt. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 08 nov. 2005 Livré le 17 nov. 2005 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 25 avr. 2005 Livré le 10 mai 2005 | En cours | 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 Fixed charge the loan agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 17 nov. 2004 Livré le 20 nov. 2004 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 07 sept. 2004 Livré le 17 sept. 2004 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit agreement | Créé le 07 juil. 2004 Livré le 09 juil. 2004 | En cours | Montant garanti £17,750.00 due or to become due from the company to the chargee | |
Brèves mentions The amount secured being £17,750.00, any replacement sums due, all expenses. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 27 mai 2004 Livré le 12 juin 2004 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 05 mai 2004 Livré le 18 mai 2004 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 17 févr. 2004 Livré le 04 mars 2004 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 16 févr. 2004 Livré le 25 févr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 22 déc. 2003 Livré le 09 janv. 2004 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 18 déc. 2003 Livré le 08 janv. 2004 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 18 déc. 2003 Livré le 27 déc. 2003 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 18 déc. 2003 Livré le 27 déc. 2003 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 17 déc. 2003 Livré le 27 déc. 2003 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Créé le 12 déc. 2003 Livré le 31 déc. 2003 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule | Créé le 12 déc. 2003 Livré le 20 déc. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule (being supplemental to the master assignment and charge dated 5 july 2002) | Créé le 27 oct. 2003 Livré le 14 nov. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Créé le 21 août 2003 Livré le 05 sept. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Créé le 08 août 2003 Livré le 23 août 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 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). | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 28 mai 2003 Livré le 11 juin 2003 | En cours | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplementary security schedule | Créé le 07 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The sfm loan agreement of even date. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Créé le 03 avr. 2003 Livré le 05 avr. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule to the master assignment and charge dated 5 july 2002 | Créé le 01 avr. 2003 Livré le 04 avr. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Créé le 29 janv. 2003 Livré le 11 févr. 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 (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. | ||||
Personnes ayant droit
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Transactions
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SCOTTS FILM MANAGEMENT LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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