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Hindsight Media Services Limited

06975634

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

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 29/07/2009

Compliance

Last accounts

30/09/2019

unaudited abridged

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 29/07/2020

Due 12/08/2021

Overdue

Industry

59111
Motion picture production activities

Officers

Mr Timothy John Dean Smith

director · Since 29/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 20 other boards

Mr James Matthew Swarbrick

director · Since 10/11/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Persons with Significant Control

Hindsight Capital Ltd

75–100% shares

1/1a Bakery Court, London End, Beaconsfield, HP9 2FN

Reg: 07213561 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Hyperion Finance Limited

Created 08/11/2016Registered 08/11/2016Satisfied 09/01/2017
A registered charge
fully satisfied

Ignition Media Finance LTD

Created 23/03/2016Registered 23/03/2016Satisfied 13/04/2016
Charge over shares and securities
fully satisfied

Bank Leumi (UK) PLC

First fixed charge all the stocks shares loan capital securities bonds and investments, 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 07/06/2012Registered 15/06/2012Satisfied 16/06/2016
Debenture
fully satisfied

Coutts & Company

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/05/2012Registered 17/05/2012Satisfied 18/01/2019

Insolvency History1 case

creditors voluntary liquidation13/11/2020

Lloyd Edward Hinton (practitioner)