The Mill (Facility) Limited

03390258

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU

Incorporated 17/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111

Motion picture production activities

Officers

Hunter Simon

secretary · Since 01/12/2017

Also on 2 other boards

Hunter Simon

director · Since 01/12/2017

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Technicolor Creative Studios Uk Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 01191228 · Companies House · Limited By Shares

Notified 10/07/2020

Former PSCs

Technicolor Holdings Limited

Ceased 10/07/2020

Charges0 outstanding

Charge

satisfied

GOLDMAN SACHS BANK EUROPE SE

Created 21/12/2022Registered 23/12/2022Satisfied 21/03/2024

Charge

satisfied

GOLDMAN SACHS BANK EUROPE SE

Created 15/09/2022Registered 21/09/2022Satisfied 21/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 21/11/2018Registered 03/12/2018Satisfied 25/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/12/2014Registered 19/12/2014Satisfied 25/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/12/2014Registered 19/12/2014Satisfied 25/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/12/2014Registered 19/12/2014Satisfied 25/02/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT)

Created 06/05/2011Registered 19/05/2011Satisfied 24/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 06/05/2011Registered 19/05/2011Satisfied 24/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 06/05/2011Registered 19/05/2011Satisfied 24/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/02/2007Registered 14/02/2007Satisfied 03/09/2011

charge

satisfied

3I PLC

Created 09/02/2001Registered 27/02/2001Satisfied 10/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2001Registered 20/02/2001Satisfied 10/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1998Registered 15/09/1998Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1997Registered 21/07/1997Satisfied 23/09/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1997Registered 21/07/1997Satisfied 23/09/2002