Hackenbacker Limited
03005349
Details
Compliance
Last accounts
31/12/2018
small
Next accounts due
31/12/2020
Confirmation statement
Last: 16/01/2020
Due 27/02/2021
Industry
Officers
director · Since 24/03/1995
FILM & TV SOUND PRODUCTION
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 01/10/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
Persons with Significant Control
Molinare Tv & Film Limited
34, Fouberts Place, London, W1F 7PX
Notified 06/04/2016
Charges3 outstanding
Next Wave Partners LLP in Its Capacity as Manager of Next Wave Partners 1C LP
The company, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of next wave partners as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any); 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1). real property means: (a) any present and future freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)) and any interest in the same; and (b) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and (c) all related rights. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means: (a) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; (b) the benefit of all applications and rights to use such assets; and (c) all related rights.
Next Wave Partners LLP in Its Capacity as Manager of Next Wave Partners 1C LP
The company, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of next wave partners as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any); 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1). real property means: (a) any present and future freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)) and any interest in the same; and (b) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and (c) all related rights. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means: (a) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; (b) the benefit of all applications and rights to use such assets; and (c) all related rights.
Praetura Commercial Finance Limited
The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;.
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.
National Westminster Bank PLC
L/Hold property known as part of the ground and basement floors and the entrance thereto of the building known as nos 8,9,10 and 11 bateman street and 53-55 frith st,city of westminster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
Benesco Charity Limited
£40,000 deposited in an account with the landlord's solicitors to be held on the terms of the rental deposit deed.
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
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Steven Muncaster (practitioner) · Michael Lennon (practitioner)