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Barnsdale Hills Limited

05776894

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

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 11/04/2006

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 11/04/2006

BRITISH · UNITED KINGDOM · Age 67

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

Charges9 outstanding

Deed of security over cash deposits
outstanding

Hsbc Private Bank (UK) Limited

All rights to and interest in all of the amounts from time to time credited to the account and includes all interest and other benefits arising in connection with those amounts. See the mortgage charge document for full details.

All monies due or to become due from the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/02/2007Registered 01/03/2007
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All of its right, title and interest, in relation to the film: the benefit of the members' agreement, the operator's agreement and payment deed. 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 06/11/2006Registered 18/11/2006
Deed of security assignment and charge
outstanding

Twentieth Century Fox Film Corporation

All right title and interest (if any) in and to the following in relation to the film 1.1 the benefit of the members' agreement, the operator's agreement and the payment deed, 1.2 all rights interests and benefits in and to the relevant agreements, 1.3 all income and proceeds. 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 22/09/2006Registered 07/10/2006
Deed of charge and security assignment
outstanding

True North Films Limited

Fixed and floating charge over all right title and interest present and future in the entire copyright and all other rights in the screenplay for the film provisionally entitled true north,. See the mortgage charge document 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 04/09/2006Registered 19/09/2006
Deed of charge and security assignment
outstanding

Natexis Coficine

All right and title in and to the entire copyright in the screenplay for the film provisionally "true north", the music, musical compositions and sound recordings, all right to distribute, lease, license, sell, exhibit or otherwise deal with the film.

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 04/09/2006Registered 18/09/2006
Deed of charge and security assignment
outstanding

Film Four, a Division of Channel Four Television Corporation

Fixed and floating charge over certain of the chargor's right and interest in certain assets relating to the film provisionally entitled "true north".

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 04/09/2006Registered 13/09/2006
Deed of security assignment and charge
outstanding

Pathe Productions Limited

The entire copyright and all other rights in and to the screenplay for the film entitled "outlaw" .the rights of copyright and other rights.all literary property and ancillary rights.all contracts and contract rights. 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 05/05/2006Registered 22/05/2006
Deed of security assignment and charge
outstanding

Dekker Limited

The entire copyright and all other rights in and to the screenplay for the film entitled "outlaw" .the rights of copyright and other rights.all literary property and ancillary rights.all contracts and contract rights. 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 05/05/2006Registered 22/05/2006
Deed of security assignment and charge
outstanding

Pathe Distribution Limited

The entire copyright and all other rights in and to the screenplay for the film entitled "outlaw" .the rights of copyright and other rights.all literary property and ancillary rights.all contracts and contract rights. 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 05/05/2006Registered 22/05/2006

Insolvency History2 cases

in administration

Lloyd Edward Hinton (practitioner)

creditors voluntary liquidation16/10/2023

Lloyd Edward Hinton (practitioner)