Guidedraw Limited

04013464

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

28 CHANCERY LANE, LONDON, WC2A 1LB

Incorporated 13/06/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Mr William Desmond Sargent

secretary · Since 22/06/2000

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 33 other boards

Mr William Desmond Sargent

director · Since 22/06/2000

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 33 other boards

Ms Melanie Sullivan

director · Since 13/12/2006

MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Infinity Bidco Limited

75–100% shares

14, St. George Street, London, W1S 1FE

Notified 03/12/2020

Charges7 outstanding

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS HYPOTHECARY REPRESENTATIVE

Created 09/02/2021Registered 17/02/2021Satisfied 27/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2021Registered 16/02/2021Satisfied 27/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2021Registered 10/02/2021Satisfied 27/04/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 25/07/2017Registered 27/07/2017Satisfied 09/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2013Registered 12/01/2013Satisfied 27/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 21/02/2003Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2002Registered 14/11/2002Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2000Registered 21/12/2000Satisfied 17/04/2019

charge

satisfied

THE BRIDGING LOAN NOTEHOLDERS BEING WILLIAM SARGENT AND SHARON REED

Created 07/12/2000Registered 20/12/2000Satisfied 01/11/2013