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MFB FILMS (UK) LIMITED

MFB FILMS (UK) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàMFB FILMS (UK) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04165634
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di MFB FILMS (UK) LIMITED?

    • Attività di produzione cinematografica (59111) / Informazione e comunicazione

    Dove si trova MFB FILMS (UK) LIMITED?

    Indirizzo della sede legale
    Ground Floor South Suite Afon House
    Worthing Road
    RH12 1TL Horsham
    West Sussex
    United Kingdom
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di MFB FILMS (UK) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    INTERCEDE 1685 LIMITED22 feb 200122 feb 2001

    Quali sono gli ultimi bilanci di MFB FILMS (UK) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2021

    Quali sono le ultime deposizioni per MFB FILMS (UK) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		1 pagineDS01

    Dichiarazione di conformità presentata il 31 dic 2022 senza aggiornamenti

    		3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2021

    		5 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2021 senza aggiornamenti

    		3 pagineCS01

    Notifica di Second of May Llp come persona con controllo significativo il 31 dic 2021

    		2 paginePSC02

    Cessazione di Matrix Film Finance Llp come persona con controllo significativo il 31 dic 2021

    		1 paginePSC07

    Conto per una società dormiente redatto al 31 dic 2020

    		5 pagineAA

    Indirizzo della sede legale modificato da C/O Matrix Partnership Management Llp 33 st James Square London SW1Y 4JS a Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL in data 26 feb 2021

    		1 pagineAD01

    Dichiarazione di conformità presentata il 31 dic 2020 senza aggiornamenti

    		3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2019

    		7 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2019 senza aggiornamenti

    		3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2018

    		5 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2018 senza aggiornamenti

    		3 pagineCS01

    Dettagli del direttore cambiati per Mr John Nicholas Hardy il 28 mar 2018

    		2 pagineCH01

    Conto per una società dormiente redatto al 31 dic 2017

    		4 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2017 con aggiornamenti

    		4 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2016

    		5 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2016 con aggiornamenti

    		5 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2015

    		5 pagineAA

    Bilancio annuale redatto al 31 dic 2015 con elenco completo degli azionisti

    		3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital08 gen 2016

    Stato del capitale al 08 gen 2016

    • Capitale: GBP 100
    		SH01

    Conto per una società dormiente redatto al 31 dic 2014

    		5 pagineAA

    Bilancio annuale redatto al 31 dic 2014 con elenco completo degli azionisti

    		3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital20 gen 2015

    Stato del capitale al 20 gen 2015

    • Capitale: GBP 100
    		SH01

    Conto per una società dormiente redatto al 31 dic 2013

    		5 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di MFB FILMS (UK) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HARDY, John Nicholas
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    England
    		Amministratore
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    England
    		United KingdomBritishFilm Financier151980670004
    BAMFORD, Niall Richard
    43 Downs Road
    Belmont
    SM2 5NR Sutton
    Surrey
    		Segretario
    43 Downs Road
    Belmont
    SM2 5NR Sutton
    Surrey
    		BritishAccountant65010940002
    BLAKEMORE, Christina
    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    E1W 2NH London
    		Segretario
    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    E1W 2NH London
    		British74424460001
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Segretario
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione5020115
    		101009980002
    MATRIX SECURITIES LIMITED
    Gossard House
    7-8 Savile Row
    W1S 3PE London
    		Segretario
    Gossard House
    7-8 Savile Row
    W1S 3PE London
    		60697420001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Segretario nominato
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    BAMFORD, Niall Richard
    43 Downs Road
    Belmont
    SM2 5NR Sutton
    Surrey
    		Amministratore
    43 Downs Road
    Belmont
    SM2 5NR Sutton
    Surrey
    		BritishAccountant65010940002
    COULSON, David John
    74 South Eden Park Road
    BR3 3BD Beckenham
    Kent
    		Amministratore
    74 South Eden Park Road
    BR3 3BD Beckenham
    Kent
    		United KingdomBritishCompany Director5947820001
    LYWOOD, Rupert Charles Gifford
    Vine Street
    W1J 0AH London
    One
    England
    		Amministratore
    Vine Street
    W1J 0AH London
    One
    England
    		United KingdomBritishChartered Accountant3285210002
    OWEN, John Richard
    Vine Street
    W1J 0AH London
    One
    		Amministratore
    Vine Street
    W1J 0AH London
    One
    		EnglandBritishCheif Operating Officer60203540002
    RICH, Michael William
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		Amministratore delegato nominato
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		British900020860001
    ROYDS, David John George
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Amministratore
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritishCompany Director141447410004
    SINGH, Randhir
    Vine Street
    W1J 0AH London
    One
    		Amministratore
    Vine Street
    W1J 0AH London
    One
    		United KingdomBritishAccountant141658340001
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		Amministratore delegato nominato
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		British900019540001
    YUSEF, Mohammed
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		Amministratore
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		United KingdomBritishSolicitor/ Film Producer47375260001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di MFB FILMS (UK) LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Second Of May Llp
    Afon House
    Worthing Road
    RH12 1TL Horsham
    Ground Floor South Suite
    West Sussex
    United Kingdom
    		31 dic 2021
    Afon House
    Worthing Road
    RH12 1TL Horsham
    Ground Floor South Suite
    West Sussex
    United Kingdom
    		No
    Forma giuridicaLimited Liability Partnership
    Paese di registrazioneEngland
    Autorità legaleLimited Liability Partnerships Act 2000
    Luogo di registrazioneEngland
    Numero di registrazioneOc379993
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    Matrix Film Finance Llp
    33
    St James's Square
    SW1Y 4JS London
    C/O Matrix Partnership Management Llp
    United Kingdom
    		06 apr 2016
    33
    St James's Square
    SW1Y 4JS London
    C/O Matrix Partnership Management Llp
    United Kingdom
    		Sì
    Forma giuridicaLimited Liability Partnership
    Paese di registrazioneEngland
    Autorità legaleLimited Liability Partnerships Act 2000
    Luogo di registrazioneEngland
    Numero di registrazioneOc304050
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    MFB FILMS (UK) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the delta number 8 film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for bothwell media partnership ii (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the earth film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for wentworth film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the echo number 1 film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the echo number 2 film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for west regent partnership ii (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the belfry film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for the echo number 3 film partnership (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the chargor (for itself and as agent and attorney for castle media partnership ii (the "partnership")) and (2) societe generale (the "charge")
    Creato il 11 set 2001
    Consegnato il 21 set 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities due or to become due from the borrowers or any of them to the chargee (whether for itself or as agent) or to any other financial institution which has an interest in the facility letters or any of them in respect of any of the loans or any finance documents. (All terms as defined)
    Brevi particolari
    By way of first fixed charge the whole and every part of its right, title and interest in and to the security assignment, dedicated account, the right to demand the same, the debts, any proceeds, all causes of action. By way of first ranking absolute assignment all minimum revenue entitlement, guarantees, substitute bank guarantees, letters of credit, deposits or other security and all moneys due.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (London Branch)
    Transazioni
    • 21 set 2001Registrazione di un'ipoteca (395)
    Pledge and charge
    Creato il 11 set 2001
    Consegnato il 17 set 2001
    		In corso
    Importo garantito
    All obligations due or to become due from the chargor (as defined) to sg leasing (march) limited ("sgml") under or pursuant to (a) the partnership lease agreement dated 2 april 2001, (b) the partnership licence agreement dated 2 april 2001 and (c) the partnership sale agreement dated 23 march 2001 (as such terms are defined) and on any account whatsoever
    Brevi particolari
    All the chargor's right title and interest from time to time in and to the rights (as defined). See the mortgage charge document for full details.
    Persone aventi diritto
    • Bandy Llc
    Transazioni
    • 17 set 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the company (2) the delta number 11 film partnership ("the partnership") and (3)the chargee
    Creato il 15 giu 2001
    Consegnato il 04 lug 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities of the borrowers (as defined) or any of them to the chargee in respect of any loans (including interest and break costs relating thereto) or which are intended to be secured by any finance documents with all costs charges any expenses incurred by the chargee
    Brevi particolari
    Each partnership and the company charges the whole and every part of its right title and interest in and to the security assignment (as defined). See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 04 lug 2001Registrazione di un'ipoteca (395)
    Charge over assets made between (1) the delta number 11 film partnership (2) the company and (3) the chargee
    Creato il 02 apr 2001
    Consegnato il 12 apr 2001
    		In corso
    Importo garantito
    All present and future obligations and liabilities of the borrowers (as defined) or any of them to the chargee in respect of the loans (as defined) or which are intended to be secured by any finance documents (as defined) togehter with all costs charges and expenses
    Brevi particolari
    Each of the partnership and the company charges the whole and every part of its right title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with the right to demand the same. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 12 apr 2001Registrazione di un'ipoteca (395)
    A pledge and charge made between (1) the delta number 11 film partnership,(2) the company (together the "chargor") and 93) witty llc
    Creato il 02 apr 2001
    Consegnato il 10 apr 2001
    		In corso
    Importo garantito
    The performance and discharge of all obligations of the chargor to sg leasing (march) limited under or pursuant to (a) the partnership lease agreement,(b) the partnership licence agreement and (c) the partnership sale agreement (all terms as defined) on any account whatsoever
    Brevi particolari
    All chargor's right,title and interest in and to the rights,as defined. See the mortgage charge document for full details.
    Persone aventi diritto
    • Witty Llc
    Transazioni
    • 10 apr 2001Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0