Company NameJosef Shaftel Productions Limited
Company StatusDissolved
Company Number00911383
CategoryPrivate Limited Company
Incorporation Date24 July 1967(54 years, 3 months ago)
Dissolution Date13 August 2019 (2 years, 2 months ago)

Location

Registered AddressBeaufort House
Tenth Floor
15 St.Botolph Street
London
EC3A 7EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Charges

28 September 1970Delivered on: 12 October 1970
Persons entitled: Bank of America National Trust and Savings Association.

Classification: Loan agreement
Secured details: $753,000.
Particulars: The copyright in the film entitled "the trojan women" together with all monies due to the company under & distribution agreement relating to the film (see doc. 16 for full details).
Outstanding
28 September 1970Delivered on: 30 September 1970
Persons entitled: Film Finances LTD

Classification: Agreement
Secured details: Securing all monies which the chargee may be called upon to pay pursuant to a guarantee dated 28/9/70 given to bank of america national trust & savings association in respect of a film provisionally entitled "trojan women".
Particulars: All right title and interest in a film provisionally entitled "trojan women" (for full details see doc 15).
Outstanding
9 April 1970Delivered on: 22 April 1970
Persons entitled: Bank of America National Trust and Savings Association

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 9/4/70.
Particulars: The copy right in film "the statue" together with all other rights. (For full details see doc. 14 please).
Outstanding
9 April 1970Delivered on: 10 April 1970
Persons entitled: Film Finances LTD.

Classification: Agreement
Secured details: Securing all monies which the chargee may to called upon to pay pursuant to the guarantee dated 8-4-70 in respect of a film provisionally entitled "the statue".
Particulars: All rights, title & interest etc of the film. (See doc 13 for details).
Outstanding
26 January 1970Delivered on: 12 February 1970
Persons entitled:
Hill Samuel & Co LTD
Bank of America

Classification: Charge
Secured details: For further securing 900,000 U.S.dollors and all other monies due or to become due pursuant to the terms of an agreement dated 11/12/69.
Particulars: All sums payable to the bank of america pursuant to para 2 of a cross collateralization letter exchanged between the company and cinema inc dated 21/1/70 relating to film provisionally entitled "say hello to yesterday".
Outstanding
26 January 1970Delivered on: 12 February 1970
Persons entitled:
Hill Samuel & Co LTD
Bank of America
Hill Samuel & Co LTD
Bank of America

Classification: Charge
Secured details: £1,200,000 U.S. dollars and all other moneys due or to become due from the company to the chargee pursuant to the terms of an agreement dated 26/1/7/.
Particulars: All rights title & interest of film provisionally entitled "say hello to yesterday" (see doc 11 for details).
Outstanding
26 January 1970Delivered on: 27 January 1970
Persons entitled: Film Finances LTD

Classification: Agreement
Particulars: All rights title & interest of film provisionally entitled "say hello to yesterday".
Outstanding
19 April 1973Delivered on: 10 May 1973
Persons entitled:
Hill Samuel & Co LTD
Bank of America
Hill Samuel & Co LTD
Bank of America
First National Bank of Boston
Greyhound Financial and Leasing Corp Ag
Film Finances LTD

Classification: Mortgage effecting substitution of security
Secured details: For securing all monies due to the chargees under a legal charge, a loan agreement and charge and a security agreement and charge all dated 4/2/72.
Particulars: The benefit of certain agreements relating to the sale of the said film in the ii.sa and canada.
Outstanding
28 December 1973Delivered on: 11 January 1973
Persons entitled: First National Bank of Boston

Classification: Charge agreement
Secured details: For further securing all monies advanced to the company under two agreements dated 27-8-71, and 4-2-72.
Particulars: See schedule attached to doc 36.
Outstanding
22 September 1972Delivered on: 27 September 1972
Persons entitled: British Film Finances LTD

Classification: Charge
Secured details: £50,000.
Particulars: Copyright throughout the territories "alice in wonderland" (see doc 35 for full details).
Outstanding
22 September 1972Delivered on: 27 September 1972
Persons entitled: British Film Finances LTD

Classification: Mortgage agreement & charge
Secured details: For further securing the monies secured by another charge dated 22/9/72.
Particulars: Copyright throughout the territories of film "alice in wonderland" (see doc for full details).
Outstanding
29 March 1972Delivered on: 18 April 1972
Persons entitled: First National Bank of Boston

Classification: Loan agreement
Secured details: Us $190,000 & £300,000.
Particulars: Copyright throughout the territories of film entitled "alice in wonderland" (see schedule attached to doc 33 for full details).
Outstanding
29 March 1972Delivered on: 30 March 1972
Persons entitled: Film Finance LTD

Classification: Agreement
Secured details: For securing all monies which the chargee may be called upon to pay pursuant to 2 guarantees both dated 29/3/72.
Particulars: Subject to the rights of the bank & greyhound (1) rights title & interest in the film, work & script & all other written & musical matters & provisionally entitled "alice in wonderland" all property acquired for production of the film & all agreements made for its production (pse see doc 32).
Outstanding
29 March 1972Delivered on: 30 March 1972
Persons entitled: Greyhound Financial & Leasing Corp Ag

Classification: Agreement & charge
Secured details: All monies which the chargee may be called upon to pay under a guarantee.
Particulars: Copyright under the agreements in doc 31.
Outstanding
4 February 1972Delivered on: 22 February 1972
Persons entitled: The First National Bank of Boston

Classification: Loan agreement
Secured details: $50,000 & £125,000.
Particulars: Copyright of film entitled "rednick" (see schedule attached & doc 29 for details).
Outstanding
4 February 1972Delivered on: 9 February 1972
Persons entitled: Film Finance LTD.

Classification: Agreement
Secured details: All monies which the chargee may be called upon to pay under a guarantee.
Particulars: All the rights title and interest of the company and in the film and in the work and script and all other musical matter and all interest etc. in the agreements d/d 4/2/72 & all property acquired for the protection of the film (pl. See doc 30 for details).
Outstanding
4 February 1972Delivered on: 9 February 1972
Persons entitled: Greyhound Financial & Leasing Corporation Ag

Classification: Agreement
Secured details: For securing all monies which the chargee may be called upon to pay pursuant to the guarantees mentioned therein.
Particulars: Fixed charge over copyright of film as defined in agreement (pse see doc 28 for details) by way of floating charge fixed charge over films entitled "the assasination of trotsky", trojan woman", "where does it hurt" and "soul to soul". Undertaking and all property and assets present and future including uncalled capital.
Outstanding
27 August 1971Delivered on: 6 September 1971
Persons entitled: Bank of Boston

Classification: Loan agreement
Secured details: Ukd 465,000.
Particulars: For full details see attached schedule to doc.23.
Outstanding
27 August 1971Delivered on: 6 September 1971
Persons entitled: Greyhound Financial & Leasing Corporation Ag

Classification: Chargee agreement
Secured details: Us $850,000.
Particulars: For full details see attached schedule to doc 22.
Outstanding
27 August 1971Delivered on: 1 September 1971
Persons entitled: Film Finances Limited

Classification: Agreement
Secured details: All monies which the chargee may be called upon to pay pursuant to a guarantee of completion dated 27/8/7/ given to the first national bank of boston and greyhound financial and leasing corporation LTD.
Particulars: Subject to various rights all right title and interest provisionally in film, entitled "the assassination of trotsky"(see doc. 21 for full details, please).
Outstanding
23 July 1971Delivered on: 9 August 1971
Persons entitled: Greyhound Financial & Leasing Corporation Ag

Classification: Charge
Secured details: Us 125,000 which the chargee may be called upon to pay to the first national bank of boston under a guarantee dated 23/7/71.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
23 June 1971Delivered on: 29 June 1971
Persons entitled: Film Finances Limited

Classification: Agreement
Secured details: All monies which the chargee may by called upon to pay pursuant to a guarantee dated the 23/6/71 given to the hendle group LTD in respect to a film entitled "where does it hurt".
Particulars: All the rights title and interest of the company in the film provisionaly entitled "where does it hurt".
Outstanding
6 November 1970Delivered on: 10 November 1970
Persons entitled: S.M. Samuels

Classification: Assignment by way 2 letters being 2 charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Amounts due to the company totalling $ 66,666 dollars from michael joseph LTD.
Outstanding
6 November 1970Delivered on: 10 November 1970
Persons entitled: S.M. Samuels

Classification: Equitable mortgage by way of memorandum by deposit
Secured details: £25,000.
Particulars: Flat 1, 19 eaton place, london, S.W.1.
Outstanding
12 December 1969Delivered on: 16 December 1969
Persons entitled: Film Finances LTD

Classification: Agreement
Secured details: For securing all monies which the chargee may be called upon to pay pursuant to two guarantees given in respect of a film, provisionally entitled "oak agamemnon".
Particulars: All rights title and interest of film provisionally named "ask agamemnon" see doc 8 for full details.
Outstanding

Filing History

13 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
21 March 1990Registered office changed on 21/03/90 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
21 March 1990Registered office changed on 21/03/90 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
19 March 1990Registered office changed on 19/03/90 from: 3 grays inn place london WC1R 5DU (1 page)
19 March 1990Registered office changed on 19/03/90 from: 3 grays inn place london WC1R 5DU (1 page)
16 March 1990Receiver's abstract of receipts and payments (2 pages)
16 March 1990Receiver's abstract of receipts and payments (2 pages)