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Hackenbacker Limited

03005349

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O DUFF & PHELPS LTD THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 03/01/1995

Compliance

Last accounts

31/12/2018

small

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 16/01/2020

Due 27/02/2021

Overdue

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Nigel Heath

director · Since 24/03/1995

FILM & TV SOUND PRODUCTION

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr John Woodward

director · Since 14/08/2018

FILM AND TV PRODUCER

BRITISH · ENGLAND · Age 65

Mr Nigel Charles Bennett

director · Since 01/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Molinare Tv & Film Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

34, Fouberts Place, London, W1F 7PX

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Centric SPV1 Limited

A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.

Created 03/01/2017Registered 10/01/2017Satisfied 05/12/2018

Insolvency History1 case

creditors voluntary liquidation

Steven Muncaster (practitioner) · Michael Lennon (practitioner)