SCOTTS FILM MANAGEMENT LIMITED
Panoramica
| Nome della società | SCOTTS FILM MANAGEMENT LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04429201 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di SCOTTS FILM MANAGEMENT LIMITED?
- Attività di consulenza gestionale diverse dalla gestione finanziaria (70229) / Attività professionali, scientifiche e tecniche
Dove si trova SCOTTS FILM MANAGEMENT LIMITED?
| Indirizzo della sede legale | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SCOTTS FILM MANAGEMENT LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SPACEADVICE LIMITED | 01 mag 2002 | 01 mag 2002 |
Quali sono gli ultimi bilanci di SCOTTS FILM MANAGEMENT LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 apr 2014 |
Quali sono le ultime deposizioni per SCOTTS FILM MANAGEMENT LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Avviso di conto finale prima della dissoluzione | 27 pagine | WU15 | ||||||||||
Rapporto di avanzamento in una liquidazione da parte del tribunale | 24 pagine | WU07 | ||||||||||
Rapporto di avanzamento in una liquidazione da parte del tribunale | 23 pagine | WU07 | ||||||||||
Rapporto di avanzamento in una liquidazione da parte del tribunale | 26 pagine | WU07 | ||||||||||
Rapporto di avanzamento in una liquidazione da parte del tribunale | 22 pagine | WU07 | ||||||||||
Domanda di insolvenza Insolvency:liquidators annual progress report to 01/02/2017 | 30 pagine | LIQ MISC | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:c/o replacement of liquidator | 12 pagine | LIQ MISC OC | ||||||||||
Ordine del tribunale di liquidazione | pagine | COCOMP | ||||||||||
Nomina di un liquidatore | 1 pagine | 4.31 | ||||||||||
Indirizzo della sede legale modificato da Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ a Griffins Tavistock House South Tavistock Square London WC1H 9LG in data 21 mar 2016 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore | 1 pagine | 4.31 | ||||||||||
Ordine del tribunale di liquidazione | 3 pagine | COCOMP | ||||||||||
Bilancio annuale redatto al 01 mag 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale per piccole imprese redatto al 30 apr 2014 | 3 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 mag 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale per piccole imprese redatto al 30 apr 2013 | 3 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 mag 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Nomina di Mrs Marjory Dryburgh come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di John Dryburgh come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mrs Marjory Dryburgh come segretario | 2 pagine | AP03 | ||||||||||
Cessazione della carica di John Dryburgh come segretario | 1 pagine | TM02 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 30 apr 2012 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 mag 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Indirizzo della sede legale modificato da * C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom* in data 28 mag 2012 | 1 pagine | AD01 | ||||||||||
Chi sono gli amministratori di SCOTTS FILM MANAGEMENT LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYBURGH, Marjory | Segretario | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | 175570790001 | |||||||
| DRYBURGH, Marjory | Amministratore | Cardain House Burkes Road HP9 1HG Beaconsfield 18 Buckinghamshire England | England | Scottish | 175571270001 | |||||
| BRADDICK, Dinah Elizabeth | Segretario | 17 Moor Lane MK45 5BB Flitwick Bedfordshire | British | 119445660001 | ||||||
| CHARLES, Richard Bernard | Segretario | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | British | 141522490001 | ||||||
| DRYBURGH, John David | Segretario | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | British | 138338190001 | ||||||
| MOOLA, Nazeera Ebrahim | Segretario | 12 Shelley Court 107 Eton Avenue HA0 3BA Sudbury Middlesex | British | 91653230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLES, Richard Bernard | Amministratore | Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey | United Kingdom | British | 141522490001 | |||||
| DRYBURGH, John David | Amministratore | Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire | England | British | 138338190001 | |||||
| HARRIS, Alan | Amministratore | 5 Churchdale Court Grosvenor Road W4 4EE London | British | 75345880001 | ||||||
| SOMPER, Andrew David | Amministratore | 91 Copsewood HA6 2TX Northwood Middlesex | United Kingdom | British | 141221590001 | |||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
SCOTTS FILM MANAGEMENT LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge over credit balance | Creato il 12 ott 2006 Consegnato il 13 ott 2006 | In corso | Importo garantito 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 | |
Brevi particolari Fixed charge over all monies held on any current deposit or other account or accounts with the bank or under any deposit receipt. | ||||
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| Supplemental security schedule | Creato il 08 nov 2005 Consegnato il 17 nov 2005 | In corso | 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 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. | ||||
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| Supplemental security schedule | Creato il 25 apr 2005 Consegnato il 10 mag 2005 | In corso | 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 Fixed charge the loan agreement. See the mortgage charge document for full details. | ||||
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| Supplemental security schedule | Creato il 17 nov 2004 Consegnato il 20 nov 2004 | In corso | 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 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. | ||||
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| Supplemental security schedule | Creato il 07 set 2004 Consegnato il 17 set 2004 | In corso | 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 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. | ||||
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| Rental deposit agreement | Creato il 07 lug 2004 Consegnato il 09 lug 2004 | In corso | Importo garantito £17,750.00 due or to become due from the company to the chargee | |
Brevi particolari The amount secured being £17,750.00, any replacement sums due, all expenses. | ||||
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| Supplemental security schedule | Creato il 27 mag 2004 Consegnato il 12 giu 2004 | In corso | 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 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. | ||||
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| Supplemental security schedule | Creato il 05 mag 2004 Consegnato il 18 mag 2004 | In corso | 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 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. | ||||
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| Supplemental security schedule | Creato il 17 feb 2004 Consegnato il 04 mar 2004 | In corso | 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 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. | ||||
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| Assignment and charge | Creato il 16 feb 2004 Consegnato il 25 feb 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental security schedule | Creato il 22 dic 2003 Consegnato il 09 gen 2004 | 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 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. | ||||
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| Supplemental security schedule | Creato il 18 dic 2003 Consegnato il 08 gen 2004 | 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 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. | ||||
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| Assignment and charge | Creato il 18 dic 2003 Consegnato il 27 dic 2003 | In corso | 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 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. | ||||
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| Assignment and charge | Creato il 18 dic 2003 Consegnato il 27 dic 2003 | In corso | 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 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. | ||||
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| Assignment and charge | Creato il 17 dic 2003 Consegnato il 27 dic 2003 | In corso | 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 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. | ||||
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Creato il 12 dic 2003 Consegnato il 31 dic 2003 | In corso | 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 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. | ||||
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| Supplemental security schedule | Creato il 12 dic 2003 Consegnato il 20 dic 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental security schedule (being supplemental to the master assignment and charge dated 5 july 2002) | Creato il 27 ott 2003 Consegnato il 14 nov 2003 | 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 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. | ||||
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creato il 21 ago 2003 Consegnato il 05 set 2003 | 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 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. | ||||
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creato il 08 ago 2003 Consegnato il 23 ago 2003 | 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 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). | ||||
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| Assignment and charge | Creato il 28 mag 2003 Consegnato il 11 giu 2003 | In corso | 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 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. | ||||
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| Supplementary security schedule | Creato il 07 apr 2003 Consegnato il 10 apr 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The sfm loan agreement of even date. See the mortgage charge document for full details. | ||||
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| Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002 | Creato il 03 apr 2003 Consegnato il 05 apr 2003 | 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 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. | ||||
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| Supplemental security schedule to the master assignment and charge dated 5 july 2002 | Creato il 01 apr 2003 Consegnato il 04 apr 2003 | 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 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. | ||||
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| Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002 | Creato il 29 gen 2003 Consegnato il 11 feb 2003 | 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 (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. | ||||
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SCOTTS FILM MANAGEMENT LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione coatta |
|
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