19 MANAGEMENT LIMITED

19 MANAGEMENT LIMITED

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

    Nome della società19 MANAGEMENT LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04379115
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di 19 MANAGEMENT LIMITED?

    • Creazione artistica (90030) / Attività artistiche, sportive e di divertimento

    Dove si trova 19 MANAGEMENT LIMITED?

    Indirizzo della sede legale
    100 New Bridge Street
    London
    EC4V 6JA
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di 19 MANAGEMENT LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    19 ENTERTAINMENT LIMITED21 feb 200221 feb 2002

    Quali sono gli ultimi bilanci di 19 MANAGEMENT LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2018

    Quali sono le ultime deposizioni per 19 MANAGEMENT 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

    3 pagineDS01

    Risoluzioni

    Resolutions
    3 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Final dividend 26/10/2020
    RES13

    Dichiarazione di conformità presentata il 04 gen 2020 senza aggiornamenti

    3 pagineCS01

    Bilancio di società controllata esente da revisione redatto al 31 dic 2018

    13 pagineAA

    legacy

    25 paginePARENT_ACC

    legacy

    3 pagineGUARANTEE2

    legacy

    1 pagineAGREEMENT2

    legacy

    1 pagineAGREEMENT2

    legacy

    3 pagineGUARANTEE2

    Soddisfazione dell'onere 043791150025 in pieno

    4 pagineMR04

    Dichiarazione di conformità presentata il 04 gen 2019 senza aggiornamenti

    3 pagineCS01

    Bilancio di società controllata esente da revisione redatto al 31 dic 2017

    13 pagineAA

    legacy

    26 paginePARENT_ACC

    legacy

    1 pagineAGREEMENT2

    legacy

    3 pagineGUARANTEE2

    legacy

    26 paginePARENT_ACC

    legacy

    3 pagineGUARANTEE2

    Dichiarazione di conformità presentata il 04 gen 2018 senza aggiornamenti

    3 pagineCS01

    Nomina di Dennis Miller come amministratore in data 13 dic 2017

    2 pagineAP01

    Cessazione della carica di Peter Hurwitz come amministratore in data 13 dic 2017

    1 pagineTM01

    Cessazione della carica di Kelly Pontano come segretario in data 31 mar 2017

    1 pagineTM02

    Bilancio di società controllata esente da revisione redatto al 31 dic 2016

    13 pagineAA

    legacy

    1 pagineAGREEMENT2

    Chi sono gli amministratori di 19 MANAGEMENT LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Segretario
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione1688036
    73539350001
    FROSCH, Scott Matthew
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    Amministratore
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    California 90069
    United States
    United StatesAmericanAccountant192749010001
    MILLER, Dennis
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    Amministratore
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    United StatesAmericanExecutive Chairman241424020001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Segretario
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    BritishAccountant85345010001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Segretario
    381 Wimbledon Park Road
    SW19 6PE London
    British40917640001
    PONTANO, Kelly
    Avenue Of The Americas
    5th Floor
    10018 New York
    1071
    New York
    Usa
    Segretario
    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
    Segretario
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    149233840001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Segretario nominato
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Amministratore
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    United KingdomBritishAccountant85345010001
    BENSON, Thomas Paul
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Amministratore
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmericanExecutive Vice President105100210001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    Amministratore
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    EnglandBritishCompany Director22192850002
    FERREL, Michael
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    Amministratore
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    UsaAmericanCeo165679010001
    FOX, Kraig G
    Madison Avenue
    10022 New York
    650
    New York
    United States
    Amministratore
    Madison Avenue
    10022 New York
    650
    New York
    United States
    United StatesUnited StatesEvp & Coo156939950001
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    Amministratore
    The Mall
    East Sheen
    SW14 7EN London
    19
    United KingdomBritishCompany Director40038930003
    GRABOFF, Marc Jeffery
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    Amministratore
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    United StatesAmericanPresident167467660001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Amministratore
    381 Wimbledon Park Road
    SW19 6PE London
    EnglandBritishDirector40917640001
    HURWITZ, Peter
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    Amministratore
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    UsaAmericanPresident171432190001
    SLATER, Mitchell Joseph
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Amministratore
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmericanSenior Executive Vp105100770001
    STINSON, Andrew Ronald
    9 Devereux Road
    SW11 6JR London
    Amministratore
    9 Devereux Road
    SW11 6JR London
    United KingdomBritishSolicitor73300750001
    TYTEL, Howard James
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    Amministratore
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    United StatesAmericanGeneral Counsel105100570001
    WILLIAMS, Kimberly Ann
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    Amministratore
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    UsaAmericanChief Financial Officer172519680001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Amministratore delegato nominato
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Chi sono le persone con controllo significativo di 19 MANAGEMENT LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    19 Entertainment Limited
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    06 apr 2016
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    No
    Forma giuridicaPrivate Limited Company
    Paese di registrazioneEngland & Wales
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneCompanies House For England & Wales
    Numero di registrazione1886042
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

    19 MANAGEMENT LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 17 ott 2016
    Consegnato il 21 ott 2016
    Soddisfatta integralmente
    Breve descrizione
    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).
    L'ipoteca flottante copre tutto:
    Contiene un'ipotesi negativa:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Wilmington Trust, National Association as Administrative Agent
    Transazioni
    • 21 ott 2016Registrazione di un'ipoteca (MR01)
    • 07 ago 2019Soddisfazione di un'ipoteca (MR04)
    Deed of confirmation
    Creato il 28 set 2012
    Consegnato il 04 ott 2012
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
    Transazioni
    • 04 ott 2012Registrazione di un'ipoteca (MG01)
    • 28 nov 2013Tutta la proprietà o l'impresa è stata liberata dall'ipoteca (MR05)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A first lien U.S. trademark security agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A second lien U.S. trademark security agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A second lien term loan debenture
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A second lien U.S. collateral agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A deed of amendment relating to a debenture dated 21 june 2011,
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 19 nov 2013Tutta la proprietà o l'impresa è stata liberata dall'ipoteca (MR05)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A second lien U.S.copyright security agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A first lien U.S. copyright security agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    First lien U.S. collateral agreement
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    A first lien term loan debenture
    Creato il 09 dic 2011
    Consegnato il 17 dic 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 17 dic 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    Debenture
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 19 nov 2013Tutta la proprietà o l'impresa è stata liberata dall'ipoteca (MR05)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    U.S. trademark security agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 16 dic 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    U.S. copyright security agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 16 dic 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 16 dic 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Second lien U.S. trademark security agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    U s collateral agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    Second lien U.S. copyright security agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 21 nov 2016Soddisfazione di un'ipoteca (MR04)
    U s collateral agreement
    Creato il 21 giu 2011
    Consegnato il 30 giu 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Goldman Sachs Bank Usa
    Transazioni
    • 30 giu 2011Registrazione di un'ipoteca (MG01)
    • 16 dic 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Supplemental agreement
    Creato il 15 apr 2011
    Consegnato il 04 mag 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    All copyright and copyright licenses and all proceeds see image for full details.
    Persone aventi diritto
    • Jpmorgan Chase Bank N.a (The Collateral Agent)
    Transazioni
    • 04 mag 2011Registrazione di un'ipoteca (MG01)
    • 27 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Supplemental debenture
    Creato il 15 apr 2011
    Consegnato il 26 apr 2011
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Jpmorgan Chase Bank N.A.
    Transazioni
    • 26 apr 2011Registrazione di un'ipoteca (MG01)
    • 27 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Copyright security agreement
    Creato il 24 mag 2006
    Consegnato il 08 giu 2006
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Bear Stearns Corporate Lending Inc (The Administrative Agent)
    Transazioni
    • 08 giu 2006Registrazione di un'ipoteca (395)
    • 27 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 24 mag 2006
    Consegnato il 08 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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.
    Persone aventi diritto
    • Bear Sterns Corporate Lending Inc (Administrative Agent)
    Transazioni
    • 08 giu 2006Registrazione di un'ipoteca (395)
    • 27 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    A guarantee and collateral agreement
    Creato il 24 mag 2006
    Consegnato il 08 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details.
    Persone aventi diritto
    • Bear Stearns Corporate Lending Inc the Administrative Agent
    Transazioni
    • 08 giu 2006Registrazione di un'ipoteca (395)
    • 27 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Debenture
    Creato il 29 set 2004
    Consegnato il 09 ott 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 09 ott 2004Registrazione di un'ipoteca (395)
    • 06 apr 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    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