INGENIOUS TREASURY SERVICES (FINANCING) LIMITED
Vue d'ensemble
| Nom de la société | INGENIOUS TREASURY SERVICES (FINANCING) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 07014798 |
| 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 INGENIOUS TREASURY SERVICES (FINANCING) LIMITED ?
| Adresse du siège social | 15 Golden Square W1F 9JG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INGENIOUS TREASURY SERVICES (FINANCING) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2011 |
Quels sont les derniers dépôts pour INGENIOUS TREASURY SERVICES (FINANCING) 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 | ||||||||||
Modification des coordonnées de l'administrateur Neil Andrew Forster le 31 juil. 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 05 avr. 2011 | 15 pages | AA | ||||||||||
Comptes pour une société dormante établis au 05 avr. 2010 | 3 pages | AA | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Période comptable actuelle raccourcie du 09 mars 2011 au 05 avr. 2010 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Période comptable actuelle prolongée du 31 mars 2010 au 09 mars 2011 | 3 pages | AA01 | ||||||||||
Qui sont les dirigeants de INGENIOUS TREASURY SERVICES (FINANCING) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secrétaire | Golden Square W1F 9JG London 15 | 128162900001 | |||||||
| BOYTON, John Leonard | Administrateur | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 141319430001 | ||||
| BUGDEN, Matthew Taylor | Administrateur | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513720001 | ||||
| CLAYTON, James Henry Michael | Administrateur | Golden Square W1F 9JG London 15 | England | British | Director | 138513710001 | ||||
| FORSTER, Neil Andrew | Administrateur | Golden Square W1F 9JG London 15 | United Kingdom | British | Finance Director | 138513740006 | ||||
| REID, Duncan Murray | Administrateur | Golden Square W1F 9JG London 15 | United Kingdom | British | 141322490001 | |||||
| SPEIGHT, Sebastian James | Administrateur | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513700001 |
INGENIOUS TREASURY SERVICES (FINANCING) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge and security assignment | Créé le 11 août 2011 Livré le 16 août 2011 | 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 and interest in the collateral agreements the receivables each account by way of floating charge all the undertaking property and assets relating to the television series provisionally entitled "ultimate spider-man" and "hulk and the agents of S.M.A.S.h". | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 11 août 2011 Livré le 16 août 2011 | 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 and interest in the collateral agreements the receivables each account by way of floating charge all the undertaking property and assets relating to the television series provisionally entitled "ultimate spider-man" and "hulk and the agents of S.M.A.S.h". | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 11 août 2011 Livré le 16 août 2011 | 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 Right title and interst in the entire copyright for the programme provisionally entitled "the river" the music the collateral agreements all moneys each account the programme assets first floating charge all the undertaking property and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 11 août 2011 Livré le 16 août 2011 | 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 Right title and interst in the entire copyright for the programme provisionally entitled "the river" the music the collateral agreements all moneys each account the programme assets first floating charge all the undertaking property and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 05 août 2011 Livré le 16 août 2011 | 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 Right title and interest in the entire copyright and all other rights in the screenplay for the programme provisionally entitled “perception” and the music, musical compositions and sound recordings see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 05 août 2011 Livré le 16 août 2011 | 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 Right title and interest in the entire copyright and all other rights in the screenplay for the programme provisionally entitled “perception” and the music, musical compositions and sound recordings see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 05 août 2011 Livré le 16 août 2011 | 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 Right title and interest in the collateral agreements being the investor loan agreements, the share mortgages, the investor payment instructions and the receipts sweep instructions, the receivables, all moneys from time to time standing to the credit of any account and by way of floating charge all the undertaking, property and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 05 août 2011 Livré le 16 août 2011 | 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 Right title and interest in the collateral agreements being the second co-producer loan agreement, the itsfl/second co-producer charge, the second co-producer irrevocable funding instructions and the receipts sweep instructions, the receivables, all moneys from time to time standing to the credit of any account and by way of floating charge all the undertaking, property and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 29 juil. 2011 Livré le 10 août 2011 | 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 of the right title and interest in the collateral agreements, the receivables, each account, all moneys, all proceeds, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 29 juil. 2011 Livré le 10 août 2011 | 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 of the right title and interest in the collateral agreements, the receivables, each account, all moneys, all proceeds, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 29 juil. 2011 Livré le 10 août 2011 | 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 Right title and interest in the entire copyright the screenplay for the programme 'good christian belles' the music all literary property the collateral all contracts and contract rights each account all moneys all proceeds the programme assets the receivables floating charge all the undertaking property and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 29 juil. 2011 Livré le 10 août 2011 | 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 Right title and interest in the entire copyright the screenplay for the programme 'good christian belles' the music all literary property the collateral all contracts and contract rights each account all moneys all proceeds the programme assets the receivables floating charge all the undertaking property and assets see image 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