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Cradgrove Limited

05494946

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

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 29/06/2005

Compliance

Last accounts

30/06/2017

small

Next accounts due

26/09/2019

Overdue

Confirmation statement

Last: 30/04/2018

Due 14/05/2019

Overdue

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 29/06/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Persons with Significant Control

Ingenious Media Limited

75–100% shares
75–100% votes
Appoint directors

15, Golden Square, London, W1F 9JG

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges25 outstanding

A registered charge
outstanding

Twentieth Century Fox Film Corporation

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge.

Created 22/11/2013Registered 04/12/2013
A registered charge
outstanding

Twentieth Century Fox Film Corporation

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge.

Created 27/09/2013Registered 08/10/2013
A registered charge
outstanding

Twentieth Century Fox Film Corporation

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge.

Created 27/09/2013Registered 08/10/2013
A registered charge
outstanding

Fox Searchlight Pictures, Inc.

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge.

Created 27/09/2013Registered 07/10/2013
A registered charge
outstanding

Fox Searchlight Pictures, Inc.

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge.

Created 12/09/2013Registered 20/09/2013
Deed of security assignment and charge
outstanding

Fox Searchlight Pictures, Inc

All right title and interest in relation to the film "animal rescue" see image for full details.

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

Created 07/03/2013Registered 19/03/2013
Deed of security assignment and charge
outstanding

Fox Searchlight Pictures, Inc.

All right title and interest in relation to the film ‘black nativity’ the benefit of the members’ agreement and the payment deed, the relevant agreements and all income and proceeds see image for full details.

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

Created 24/01/2013Registered 01/02/2013
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right title and interest in and to the benefit of the members' agreement and the payment deed, the relevant agreements relating to a film provisionally entitled "untitled x-men project" floating charge all rights properties and assets comprising the collateral see image for full details.

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

Created 28/09/2012Registered 05/10/2012
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled “dawn of the planet of the apes” see image for full details.

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

Created 28/09/2012Registered 05/10/2012
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right title and interest in and to in relation to the film and floating charge the collateral see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/07/2012Registered 13/07/2012
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the folllowing in relation to the film provisionally entitled “the secret life of walter mitty” see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/03/2012Registered 22/03/2012
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

In relation to the film "neighborhood watch" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details.

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

Created 30/09/2011Registered 12/10/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

In relation to the film "hell's angels" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details.

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

Created 30/09/2011Registered 12/10/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

In relation to the film "fantastic voyage" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements relating to the film floating charge all rights properties and assets comprising the collateral see image for full details.

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

Created 30/09/2011Registered 12/10/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

In relation to the film ‘die hard 5’ all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details.

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

Created 30/09/2011Registered 13/10/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All its right title and interest both present and future vested and contingent statutory and otherwise,in and to the following in relation to the film,the entire copyright and all of the chargor's other rights in and to the film,all elements contained therein and in any music see image for full details.

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

Created 16/09/2011Registered 28/09/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right title and interest in and to the following in relation to the film provisionally entitled "x-men: first-class":- benefit of the members’ agreement and the payment deed, the relevant agreements, all income and proceeds derived from any of the foregoing, by way of floating charge all those rights properties and assets comprising the collateral. See image for full details.

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

Created 12/05/2011Registered 13/05/2011
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

Right title and interest in relation to the film provisionally entitled “best exotic marigold hotel” the benefit of the members’ agreement and the payment deed the relevant agreements and all income and proceeds derrived from any and all of the foregoing see image for full details.

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

Created 08/10/2010Registered 14/10/2010
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right, title and interest both present an future in relation to the film "caesar: rise of the apes" see image for full details.

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

Created 01/07/2010Registered 15/07/2010
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right title and interest both present and future in and to the benefit of the members agreement and the relevant agreements in relation to the film provisionallly entitled "life of pi" see image for full details.

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

Created 29/04/2010Registered 15/05/2010
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right, title and interest (if any) both present and future in and to the benefit of the members' agreement, the operator's agreement and the payment deed; all the chargor's rights, interests and benefits in and to the relevant agreements and all other agreements relating to the film provisionally entitled "I love you, beth cooper" see image for full details.

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

Created 15/03/2008Registered 22/03/2008
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details.

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

Created 21/12/2007Registered 29/12/2007
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details.

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

Created 21/12/2007Registered 29/12/2007
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details.

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

Created 21/12/2007Registered 29/12/2007
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

In relation to the film being the feature film provisionally entitled "dragonball" the benefit of the member's agreement, the operator's agreement and the payment deed; the relevant agreements and all income and proceeds derived. See the mortgage charge document for full details.

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

Created 13/12/2007Registered 20/12/2007

Insolvency History2 cases

in administration

Lloyd Edward Hinton (practitioner)

creditors voluntary liquidation17/10/2023

Lloyd Edward Hinton (practitioner)