19 MERCHANDISING LIMITED
Visão geral
Nome da empresa | 19 MERCHANDISING LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 03695399 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
Qual é o objetivo de 19 MERCHANDISING LIMITED?
- Agências de publicidade (73110) / Atividades profissionais, científicas e técnicas
Onde fica 19 MERCHANDISING LIMITED?
Endereço do escritório registrado | 100 New Bridge Street London EC4V 6JA |
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Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de 19 MERCHANDISING LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2018 |
Quais são as últimas submissões para 19 MERCHANDISING LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Satisfação total da garantia 036953990028 | 1 páginas | MR04 | ||||||||||
Satisfação total da garantia 036953990029 | 1 páginas | MR04 | ||||||||||
Satisfação total da garantia 036953990030 | 1 páginas | MR04 | ||||||||||
Resoluções Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Declaração de confirmação apresentada em 04/01/2020 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2018 | 13 páginas | AA | ||||||||||
legacy | 25 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Registo da garantia 036953990030, criada em 02/08/2019 | 102 páginas | MR01 | ||||||||||
Registo da garantia 036953990029, criada em 02/08/2019 | 112 páginas | MR01 | ||||||||||
Satisfação total da garantia 036953990027 | 4 páginas | MR04 | ||||||||||
Registo da garantia 036953990028, criada em 02/08/2019 | 75 páginas | MR01 | ||||||||||
Declaração de confirmação apresentada em 04/01/2019 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2017 | 14 páginas | AA | ||||||||||
legacy | 26 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 26 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Quem são os diretores de 19 MERCHANDISING LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
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ABOGADO NOMINEES LIMITED | Secretário | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
FROSCH, Scott Matthew | Diretor | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | Accountant | 192749010001 | ||||||||
MILLER, Dennis | Diretor | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | Executive Chairman | 241424020001 | ||||||||
BEDFORD, Paul Nicholas | Secretário | Princes Road TW11 0RW Teddington 36 Middlesex | British | Accountant | 85345010001 | |||||||||
HARRIS, Peter Jonathan | Secretário | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
HARRIS, Richard John Leslie | Secretário | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | 11716460003 | ||||||||||
STEAD, David Andrew | Secretário | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411240001 | |||||||||||
HAL MANAGEMENT LIMITED | Secretário | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
BEDFORD, Paul Nicholas | Diretor | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | Accountant | 85345010001 | ||||||||
BENSON, Thomas Paul | Diretor | Madison Avenue New York 650 New York 10022 United States | United States | American | Executive Vice President | 105100210001 | ||||||||
DODDS, Robert Cecil Gifford | Diretor | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | Company Director | 22192850002 | ||||||||
FERREL, Michael | Diretor | Madison Avenue 10022 New York 650 New York Usa | Usa | American | Ceo | 165679010001 | ||||||||
FOX, Kraig G | Diretor | Madison Avenue 10022 New York 650 New York United States | United States | United States | Evp & Coo | 156939950001 | ||||||||
FULLER, Simon Robert | Diretor | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Company Director | 40038930003 | ||||||||
GRABOFF, Marc Jeffery | Diretor | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | President | 167467660001 | ||||||||
HARRIS, Peter Jonathan | Diretor | 381 Wimbledon Park Road SW19 6PE London | England | British | Director | 40917640001 | ||||||||
HURWITZ, Peter | Diretor | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | President | 171432190001 | ||||||||
SLATER, Mitchell Joseph | Diretor | Madison Avenue New York 650 New York 10022 United States | United States | American | Senior Executive Vp | 105100770001 | ||||||||
STINSON, Andrew Ronald | Diretor | 9 Devereux Road SW11 6JR London | United Kingdom | British | Solicitor | 73300750001 | ||||||||
TYTEL, Howard James | Diretor | Madison Avenue New York 650 New York 10022 United States | United States | American | General Counsel | 105100570001 | ||||||||
WILLIAMS, Kimberly Ann | Diretor | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | Chief Financial Officer | 172519680001 | ||||||||
HAL DIRECTORS LIMITED | Diretor | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Quem são as pessoas com controle significativo de 19 MERCHANDISING LIMITED?
Nome | Notificado em | Endereço | Cessado | ||||||||||
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19 Entertainment Limited | 06/04/2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Não | ||||||||||
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Natureza do controle
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19 MERCHANDISING LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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A registered charge | Criado em 02/08/2019 Entregue em 07/08/2019 | Totalmente satisfeita | ||
Breve descrição A continuing security interest is granted in the copyright collateral (as defined in the instrument) both present and future, including, without limitation, the copyright work entitled "life is not a fairy tale." And each other copyright relating to the company listed in the schedule to the instrument. For further details of intellectual property rights charged please see the instrument. Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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A registered charge | Criado em 02/08/2019 Entregue em 07/08/2019 | Totalmente satisfeita | ||
Breve descrição A first fixed charge is granted over all of the company's intellectual property (as defined in the debenture), including but not limited to the copyright work entitled "life is not a fairy tale." And those other trademarks and copyright works listed in schedule 4 of the debenture. For further details of intellectual property rights charged please see the debenture. A garantia flutuante cobre tudo: Sim Contém uma promessa negativa: Sim Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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A registered charge | Criado em 02/08/2019 Entregue em 06/08/2019 | Totalmente satisfeita | ||
Breve descrição A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly. Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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A registered charge | Criado em 17/10/2016 Entregue em 21/10/2016 | Totalmente satisfeita | ||
Breve descrição 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). A garantia flutuante cobre tudo: Sim Contém uma promessa negativa: Sim Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Deed of confirmation | Criado em 28/09/2012 Entregue em 04/10/2012 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A first lien U.S. trademark security agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A second lien U.S. trademark security agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A second lien term loan debenture | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A second lien U.S. collateral agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A deed of amendment relating to a debenture dated 21 june 2011, | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A second lien U.S.copyright security agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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First lien U.S. collateral agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A first lien U.S. copyright security agreement | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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A first lien term loan debenture | Criado em 09/12/2011 Entregue em 17/12/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Debenture | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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U.S. trademark security agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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U.S. copyright security agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Debenture | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Second lien U.S. trademark security agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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U s collateral agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Second lien U.S. copyright security agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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U s collateral agreement | Criado em 21/06/2011 Entregue em 30/06/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
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Supplemental agreement | Criado em 15/04/2011 Entregue em 04/05/2011 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All copyright and copyright licenses and all proceeds see image for full details. | ||||
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Supplemental debenture | Criado em 15/04/2011 Entregue em 26/04/2011 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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. | ||||
Pessoas com direito
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Debenture | Criado em 24/05/2006 Entregue em 08/06/2006 | Totalmente satisfeita | Montante garantido All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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. | ||||
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0