NATIVE SONGS LIMITED
Visão geral
| Nome da empresa | NATIVE SONGS LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03726716 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de NATIVE SONGS LIMITED?
- Criação artística (90030) / Atividades artísticas, recreativas e de espetáculos
Onde fica NATIVE SONGS LIMITED?
| Endereço do escritório registrado | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de NATIVE SONGS LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CORALMERE MARKETING LIMITED | 04/03/1999 | 04/03/1999 |
Quais são as últimas contas de NATIVE SONGS LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2018 |
Quais são as últimas submissões para NATIVE SONGS LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
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 | 4 páginas | DS01 | ||
Notificação de 19 Entertainment Limited como pessoa com controlo significativo em 26/10/2020 | 2 páginas | PSC02 | ||
Cessação de Native Management Limited como pessoa com controlo significativo em 26/10/2020 | 1 páginas | PSC07 | ||
Declaração de confirmação apresentada em 04/01/2020 sem atualizações | 3 páginas | CS01 | ||
Contas anuais preparadas até 31/12/2018 | 12 páginas | AA | ||
legacy | 25 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE2 | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaração de confirmação apresentada em 04/01/2019 sem atualizações | 3 páginas | CS01 | ||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2017 | 12 páginas | AA | ||
legacy | 26 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
legacy | 26 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaração de confirmação apresentada em 04/01/2018 sem atualizações | 3 páginas | CS01 | ||
Nomeação de Dennis Miller como diretor em 13/12/2017 | 2 páginas | AP01 | ||
Término da nomeação de Peter Hurwitz como diretor em 13/12/2017 | 1 páginas | TM01 | ||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2016 | 12 páginas | AA | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Quem são os diretores de NATIVE SONGS LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 192749010001 | |||||||||
| MILLER, Dennis | Diretor | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 241424020001 | |||||||||
| 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 | 149914350001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretário nomeado | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BENSON, Thomas Paul | Diretor | 650 Madison Avenue New York New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Diretor | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| EVANS, Peter Martin | Diretor | 13 Flanchford Road W12 9ND London | United Kingdom | British | 63255390001 | |||||||||
| FERREL, Michael | Diretor | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Diretor | 650 Madison Avenue New York New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Diretor | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| GRABOFF, Marc Jeffery | Diretor | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Diretor | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| TYTEL, Howard James | Diretor | 650 Madison Avenue New York New York 10022 Usa | United States | American | 160068210001 | |||||||||
| WILLIAMS, Kimberly Ann | Diretor | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| COMPANY DIRECTORS LIMITED | Diretor nomeado | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Quem são as pessoas com controle significativo de NATIVE SONGS LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | 26/10/2020 | New Bridge Street EC4V 6JA London 100 United Kingdom | Não | ||||||||||
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Natureza do controle
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| Native Management Limited | 06/04/2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Sim | ||||||||||
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Natureza do controle
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NATIVE SONGS LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| 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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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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Transações
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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. | ||||
Pessoas com direito
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Transações
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| An assumption 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 rights to and under the collateral agreement see image for full details. | ||||
Pessoas com direito
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Transações
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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. | ||||
Pessoas com direito
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Transações
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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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Transações
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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