Merchant Ivory Productions Limited

Company Name	Merchant Ivory Productions Limited
Director	James Francis Ivory
Company Status	Active
Company Number	00915329
Category	Private Limited Company
Incorporation Date	14 September 1967(56 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mt James Francis Ivory
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Current
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Film Director
Country of Residence	United States
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Current
Appointed	12 June 2013(45 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Walter Lassally
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	6 Ladbroke Gardens London W11 2PT

Director Name	Sir Patrick Arthur Macrory
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1994)
Role	Company Executive
Correspondence Address	Amberdene Chucks Lane Walton-On-The- Tadworth Surrey Kt20

Director Name	Richard Macrory Macrory
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	12 years (resigned 17 January 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cross Farmhouse Nethercots Road Tackley Oxfordshire Ox5

Director Name	Ms Rita Mangat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 March 2006)
Role	Travel Consultant
Correspondence Address	Byron Avenue Cranford Middlesex Tw5

Director Name	Ismail Merchant
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2005)
Role	Film Producer
Correspondence Address	250 West 57th Street Suite 1913a New York New York 10108 United States

Director Name	The Rt Hon Henry George Charles Alexander Herbert The Earl Of Pembroke
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2003)
Role	Peer Of The Realm
Correspondence Address	Bulbridge House Wilton Salisbury Wiltshire Sn14

Secretary Name	Mr William Paul Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Avenue East Sheen London SW14 8EE

Director Name	Mr William Paul Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(40 years after company formation)
Appointment Duration	10 years, 5 months (resigned 26 March 2018)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Avenue East Sheen London SW14 8EE

Secretary Name	Mr Simon James Oxley
Nationality	British
Status	Resigned
Appointed	01 October 2007(40 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2013)
Role	Producer
Correspondence Address	Office 150 372 Old Street London EC1V 9LT

Contact

Website	merchantivory.com

Location

Registered Address	99 Kenton Road Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Ismail Merchant 50.00% Ordinary
50 at £1	James Francis Ivory 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,205,161
Cash	£8,781
Current Liabilities	£2,279,465

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

10 October 1985	Delivered on: 14 October 1985 Satisfied on: 12 July 1990 Persons entitled: Credit Lyonnais Bank Nederland Nv Classification: Loan agreement & security assignment Secured details: Â£162,410 and $586,575 and all other moneys due or to become due from a room with a view productions limited to the chargee under the terms of the finance agreements. Particulars: The company's right to receive 6% of the net profits froma film entitled "a roaw with a view" under a memorandum of agreement dated 13 may 1985. Fully Satisfied
28 May 1985	Delivered on: 18 June 1985 Satisfied on: 16 May 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of an agreement for "heat and dust" dated 24 january 1983 and made between channel four television company and the company. Fully Satisfied
22 August 1983	Delivered on: 25 August 1983 Satisfied on: 8 May 2014 Persons entitled: Rediffusion Films Classification: Legal charge Secured details: Â£825,000 due or to become due from the company to the chargee under the terms of the finance agreement dated 22/8/83. Particulars: The cable rights as defined in the charge & the feature films described in the first schedule to the charge. 2. all company's right title & interest in film "heat and dust" see doc M39. Fully Satisfied
17 August 1983	Delivered on: 22 August 1983 Satisfied on: 16 May 1987 Persons entitled: The First National Bank of Boston. Classification: Legal charge Secured details: All monies due or to become due from bostonian productions united to the charge under the terms of an agreement 17 aug 83. Particulars: All chargor's rights title and interest in the Â£120,000 of net receipes of the film "heat and dust". Fully Satisfied
22 August 2008	Delivered on: 5 September 2008 Satisfied on: 8 May 2014 Persons entitled: First California Bank Classification: Charge and deed of assignment Secured 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. Particulars: Right, title and interest in and to the films. Film entitled 'city of your final destination'. See image for full details. Fully Satisfied
6 December 1982	Delivered on: 16 December 1982 Satisfied on: 16 May 1987 Persons entitled: Trade Development Bank. Classification: General conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies in an interest bearing account with the bank in the name of the company and any interest earned thereon. Fully Satisfied
22 August 2008	Delivered on: 5 September 2008 Satisfied on: 8 May 2014 Persons entitled: Ef Solutions Llc Classification: Charge and deed of assignment Secured 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. Particulars: Right, title and interest in and to the films. Film entitled 'city of your final destination'. See image for full details. Fully Satisfied
10 September 2007	Delivered on: 28 September 2007 Satisfied on: 9 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
24 December 2004	Delivered on: 8 January 2005 Satisfied on: 8 May 2014 Persons entitled: Natexis Banques Populaires Classification: Deed of charge Secured details: All monies due or to become due from white countess distribution limite to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to all accounts deposit accounts equipment personal property (including things in action) inventory investmnet property letter of credit rights negotiable collateral supporting obligations and all other property. See the mortgage charge document for full details. Fully Satisfied
8 November 2004	Delivered on: 24 November 2004 Satisfied on: 8 May 2014 Persons entitled: Sony Pictures Classics Inc. Classification: Intellectual property rights charge Secured 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. Particulars: All present and future right title and in and to the secured property. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 19 October 2001 Satisfied on: 12 October 2007 Persons entitled: Spring Bay Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2000	Delivered on: 22 December 2000 Satisfied on: 14 March 2003 Persons entitled: Societe Generale,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date. Particulars: First fixed charge all those rights in the films granted to channel four television pursuant to an agreement and all other rights,title and interest thereon and all moneys payable thereunder; by way of floating charge all the company's rights,title and interest in all undertaking and assets,both present and future. See the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 8 May 2014 Persons entitled: Tfi International S.A. Classification: Development loan agreement and security assignment Secured details: $125,000(Us dollars) due or to become due from the company to the chargee. Particulars: The entire copyright whether vested,contingent or future and all other rights of whatever nature whether now known or hereafter created in the development work.in connection with a feature film project tentatively entitled "giovanni's room".. See the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 8 May 2014 Persons entitled: TF1 International S.A. Classification: Development loan agreement and security assignment Secured details: $125,000 due or to become due from the company to the chargee. Particulars: The entire copyright whether vested contingent or future and all other rights of whatever nature whether now known or hereafter created in the development work. See the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 8 May 2014 Persons entitled: TF1 International S.A. Classification: Development loan agreement and security assignment between (1) TF1 international S.A. (2) merchant ivory productions limited (3) merchant ivory productions inc. Secured details: Us $125,000 due from the company to the chargee. Particulars: The entire copyright and all other rights of whatever nature together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements contained in third party agreements in connection with the feature film tentatively entitled "mystic masseur". Fully Satisfied
13 November 1998	Delivered on: 2 December 1998 Satisfied on: 14 March 2003 Persons entitled: Directors Guild of America Inc. British Screen Finance Limited British Screen Rights Limited Capitol Films Limited Screen Actors Guild Inc. Classification: Deed of security assignment Secured details: In favour of the chargee Â£500,000 and all further sums which are or may become advanced to the company by british screen limited; $3,800,000 and all further sums which are or may become advanced to the company by capitol films limited; and any residual payment due to the screen actors guild inc. And/or the directors guild of america inc. In connection with the film entitled "a soldier's daughter never cries". Particulars: All that the producer's right title and interest of whatever nature throughout the universe in and to the items set out in the schedule attached to the form 395 in relation to the film "a soldier's daughter never cries".. See the mortgage charge document for full details. Fully Satisfied
7 December 1982	Delivered on: 10 December 1982 Satisfied on: 16 May 1987 Persons entitled: Lurock Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 7/12/82. Particulars: 1. the company's right title and interest under a lease and all distribution agreements relating to the film. 2. all the company rights in respect of the photoplays. 3. the account refered to in the 2ND schedule of the lease. 4. all sums from time to time held by the distributor of the film and the photoplays for the account of the company in respect of the film and the photoplays. Fully Satisfied
13 November 1998	Delivered on: 23 November 1998 Satisfied on: 14 March 2003 Persons entitled: Directors Guild of America, Inc. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the provisions of the collective bargaining agreement, as defined in the security agreement. Particulars: All right title and interest in the motion picture currently entitled "a soldiers daughter never cries" and all properties and things of value pertaining thereto. See the mortgage charge document for full details. Fully Satisfied
13 November 1998	Delivered on: 23 November 1998 Satisfied on: 14 March 2003 Persons entitled: Screen Actors Guild, Inc. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the provisions of the collective bargaining agreement, as defined in the security agreement. Particulars: All right title and interest in the motion picture currently entitled "a soldiers daughter never cries" and all properties and things of value pertaining thereto. Fully Satisfied
6 January 1998	Delivered on: 8 January 1998 Satisfied on: 14 March 2003 Persons entitled: Guiness Mahon & Co Limited Classification: Deed of amendment Secured details: Us$5,800,000 and all other sums due from time to time from the company to the chargee under a loan agreement dated 22ND october 1997 (with effect from 10TH october 1997). Particulars: All right title and interest in and to the "a soldiers daughter never cries" and the mip library throughout the world all pre-print elements all positive prints film videotapes discs and all sound track elements. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 28 October 1997 Satisfied on: 18 August 1998 Persons entitled: Guinness Mahon & Co Limited Classification: Debenture between the company and various other chargors (as defined therein) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 28 October 1997 Satisfied on: 18 August 1998 Persons entitled: Guinness Mahon & Co Limited Classification: Charge Secured details: Us$5,800,000 and all other monies due or to become due from the company to the chargee under a loan agreement dated 22ND october 1997 (with effect fron 10TH october 1997). Particulars: All of the chargors right title and interest in and to the following in relation to a film provisionally entitled "a soldiers daughter never cries", including all pre print elements,all positive prints,all sound track elements,all other rights,all sums standing to the credit of the production account,all literary rights,distribution rights, and all other rights relating to the film for fulldetails of charged assets please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 October 1997	Delivered on: 25 October 1997 Satisfied on: 14 March 2003 Persons entitled: Capitol Films Limited Classification: Distribution agreement Secured details: Us$3,800,000 due or to become due from the company to the chargee pursuant to the distribution agreement together with such additional sums as are due pursuant to sub-clause 5(b) of the distribution agreement (the "additional guarantee") as defined. Particulars: All of the chargors right title and interest in and to all film media rights in a film provisionally entitled "a soldiers daughter never cries" including the non-exclusive right of access arising out of or in connection with the film all producers literary or dramatic property,the copyright of the film,the music of the film all rights to distribute lease licence sell or exhibit the film,all producers contracts and contract rights and all other proceeds of the foregoing rights please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
10 October 1997	Delivered on: 22 October 1997 Satisfied on: 14 March 2003 Persons entitled: British Screen Finance Limited Classification: Deed of security assignment Secured details: Â£175,000 plus up to a further Â£73,520 and any further sums due or to become due from the company to the chargee in connection with the film provisionally entitled "a soldiers daughter never cries". Particulars: All literary property and ancillary rights in the screenplay entitled "a soldiers daughter never cries" the entire copyright of the film,the music and musical compositions of the film,all pre print elements of the film,all positive prints,all soundtrack elements,and distribution rights and the proceeds of any policies of insurance for full details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
10 October 1997	Delivered on: 14 October 1997 Satisfied on: 14 March 2003 Persons entitled: Film Finances, Inc.("the Guarantor") Classification: Agreement between merchant ivory productions limited ("the company") and film finances, inc. ("The guarantor") Secured details: All amounts advanced by the guarantor pursuant to a guarantee of completion issued to guiness mahon & co limited and others (together the "financiers") in respect of a film provisionally entitled "a soldier's daughter never cries" ("the film") together with interest thereon. Particulars: All the rights, title and interest of the company of and in the film and in the script and all other written and musical matter, the agreement, all property acquired for the production, undertaking and assets. Fully Satisfied
6 August 1997	Delivered on: 14 August 1997 Satisfied on: 14 March 2003 Persons entitled: Berdiger Investments Corp., Classification: Security deed Secured details: $250,000 due from the company to the chargee to be applied by the company towards third party development costs of a theatrical motion picture based upon the work pursuant to a heads of agreement dated 28 july 1995. Particulars: By way of security assignment: (a) the benefit of all rights acquired by the chargor under the artists agreement including without limitation and to the extent acquired by the chargor the copyright throughout the universe including the entire copyright and all literary property and ancillary rights in and to the work and any screenplay based upon the work and the copyright including future copyright thereof; and (b) the account number 15234055.. see the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 5 July 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp Classification: Security deed Secured details: $100,320 due from the company to the chargee. Particulars: The benefit and all rights acquired by the company under the mipi assignment agreement incldung the copyright literary property ancillary rights in and to the screenplay in respect of the filmn entitled "winter". See the mortgage charge document for full details. Fully Satisfied
27 March 1996	Delivered on: 4 April 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp. Classification: Security deed Secured details: $210,000 united states dollars due from the company to the chargee pursuant to a heads of agreement dated 28TH july 1995. Particulars: (A) the benefit of and all rights aquired by the chargor under the mip assignment agreement including without limitation and to the extent acquired by the chargor the copyright throughout the universe including the entire future copyright and all literary property and ancillary rights in the and to the work and any screenplay based upon the work and the copyright including the entire future copyright thereof;. See the mortgage charge document for full details. Fully Satisfied
6 March 1996	Delivered on: 13 March 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp Classification: Security deed Secured details: Us $160,000 due from the company to the chargee pursuant to a heads of agreement dated 28TH july 1995. Particulars: The benefit of all rights aquired by the chargor under the mipi assignment agreement including without limitation and to the extent acquired by the chargor the copyright throughout the universe. See the mortgage charge document for full details. Fully Satisfied
6 March 1996	Delivered on: 13 March 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp Classification: Security deed Secured details: Us $215,000 due from the company to the chargee pursuant to a heads of agreement dated 28TH july 1995. Particulars: The benefits of and all rights aquired by the chargor under the writers agreement and the mipi assignment agreement including without limitation the benefit of the assignment agreement, the warner agreement and the warner assignment. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 20 February 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Group Corp Classification: Security deed Secured details: Us$127,500 due or to become due from the company to the chargee pursuant to the terms of a heads agreement dated 28/7/95. Particulars: Benefit of and all rights aquired by the chargor under the option agreement and the writers agreement. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 20 February 1996 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp Classification: Security deed Secured details: Us$270,000 due or to become due from the company to the chargee pursuant to the terms of a heads agreement dated 28/7/95. Particulars: Benefit of all rights aquired by the chargor under the assignment agreement. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 8 May 2014 Persons entitled: Berdiger Investments Corp. Classification: Security deed Secured details: Us $ 1,000,000 and all other monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the heads of agreement dated 28TH july 1995 and this deed. Particulars: All literary property and ancillary rights in relation to a film at present entitled "the proprietor" the screenplay the underlying property and the copyrights thereof. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 11 April 1994 Satisfied on: 13 July 1995 Persons entitled: Guinness Mahon & Co Limited and Bnp Bank Nv Classification: Charge Secured details: Us$14,600,000 and all other monies due or to become due from the company to the chargee under a loan agreement dated 31 march 1994. Particulars: All right interest and title of the chargor in and to the following in relation to a film provisionally entitled jefferson in paris throughout the world. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 6 April 1994 Satisfied on: 13 July 1995 Persons entitled: Film Finances Inc Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of completion. Particulars: All right title and interest of the company in the film "jefferson in paris". See the mortgage charge document for full details. Fully Satisfied
15 May 1991	Delivered on: 28 May 1991 Satisfied on: 13 July 1995 Persons entitled: Nippon Film Development & Finance Incorporated Classification: Legal charge Secured details: Â£1,500,000. Particulars: The english language full length featurefilm provisionally entitled "howards end" all tights to exploit the film in all media throughout the world and the benefit of all distribution agreements. Fully Satisfied
30 March 1994	Delivered on: 1 April 1994 Satisfied on: 13 July 1995 Persons entitled: Buena Vista Pictures Distribution Inc and Buena Vista International Inc Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a distribution agreement dated 12 june 1992 as amended by an agreement dated 17 march 1994 and a distribution agreement dated 1 december 1993. Particulars: All right title and interest in the physical material constituting and the copyright of and in the underlying literary material for the film "jefferson in paris". See the mortgage charge document for full details. Fully Satisfied
12 May 1993	Delivered on: 15 May 1993 Satisfied on: 25 February 1994 Persons entitled: C.T.Capital Trust N.V. Classification: Mortgage of copyright and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.5.93. Particulars: All rights,title and interest in the films--"quartet autobiography of a princess","bombay talkie courtesans of bombay" and others........the proceeds of all insurance policies........see form 395. Fully Satisfied
12 March 1992	Delivered on: 25 March 1992 Satisfied on: 1 April 1993 Persons entitled: Guinness Mahon & Co Limited Classification: Supplemental security assignment Secured details: All moneys due or to become due from the company to the chargee pursuant to the loan agreement and security assignment dated 12TH april 1992 (as amended) and/or the counter indemnity dated 12TH april 1991 (as defined in this assignment). Particulars: The benefit of the distribution agreements relating to the exploitation of the feature film entitled "howard's end" as detailed on doc (see doc for full details). Fully Satisfied
12 March 1992	Delivered on: 25 March 1992 Satisfied on: 13 July 1995 Persons entitled: Guinness Mahon & Co Limited Classification: Second deed of amendment to fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the loan agreement and security assignment,a counter indemnity or under any securities (as defined in this deed). Particulars: See doc ref M105 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1992	Delivered on: 25 March 1992 Satisfied on: 13 July 1995 Persons entitled: Guinness Mahon & Co Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee under a loan agreement and security assignment dated 12.4.91 (as amended) and a counter indemnity dated 12.03.92. Particulars: All the chargors right title and interest in and to the feature film entitled "howards end" (see form 395 for full details). Fully Satisfied
12 April 1991	Delivered on: 2 May 1991 Satisfied on: 1 April 1993 Persons entitled: Guiness Mahon & Co Limtied Classification: Deed of amendment Secured details: All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee under the terms of te loan agreement andsecurity assignment dated 12 april 1991 and this deed. Particulars: (See form 395 ref M691C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1991	Delivered on: 27 April 1991 Satisfied on: 13 July 1995 Persons entitled: Film Finances Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreements, & guarantee and or this agreement. Particulars: All rights title interest in the film, scripts, the regatives prints property acquired see form 395 for details. Fully Satisfied
6 July 1990	Delivered on: 27 July 1990 Satisfied on: 1 April 1993 Persons entitled: Guiness Mahon & Co Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this charge and the principal agreement of even dated. Particulars: (See form Z395 ref M632C for full details 75). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1990	Delivered on: 29 March 1990 Satisfied on: 14 March 2003 Persons entitled: Secretary of State for Trade & Industry. Classification: Assignment Secured details: Â£20,000 & all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20/2/90. Particulars: All that the assignors right title and interest in the work under and by virtue of the title documents and all other rights and properties acquired or to be acquired by the assignor in connection with the preparation writting and development of the work. Fully Satisfied
27 October 1986	Delivered on: 6 November 1986 Satisfied on: 12 July 1990 Persons entitled: Credit Lyonnais Bank Nederland Nv. Classification: Heads of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreements as defined therein. Particulars: In respect of a film entitled "a room with a view" and subject to any individual producers or directors fees or deferments or the 5% of net profits of the film to which fames ivory is entitled as director of the film all sums to which mip is or may become entitled in respect of the film. Fully Satisfied
12 April 1991	Delivered on: 2 May 1991 Satisfied on: 13 July 1995 Persons entitled: Guinness Mahon & Co Limited Classification: Loan agreement & security assignment Secured details: Â£1,891,981 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to the motion picture now entitled "howards end" (see form 395 ref M25 for details). Fully Satisfied
22 August 2008	Delivered on: 9 September 2008 Persons entitled: Ackma Recovery Llc Classification: Charge and deed of assignment Secured 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. Particulars: All right title and interest in and to the matters set out in clause 4.1 of the charge in relation to the film library and all collateral allied ancillary and subsidiary rights therein see image for full details. Outstanding
5 August 1997	Delivered on: 14 August 1997 Persons entitled: Berdiger Investments Corp., Classification: Security deed Secured details: $199,000 due from the company to the chargee to be applied by the company towards third party development costs of a theatrical motion picture based upon the work pursuant to a heads of agreement dated 28 july 1995. Particulars: By way of security assignment: (a) the benefit of all rights acquired by the chargor under the artists agreement including without limitation and to the extent acquired by the chargor the copyright throughout the universe including the entire copyright and all literary property and ancillary rights in and to the work and any screenplay based upon the work and the copyright including future copyright thereof; and (b) the account number 15234055.. see the mortgage charge document for full details. Outstanding
7 February 1996	Delivered on: 20 February 1996 Persons entitled: Berdiger Investments Corp Classification: Security deed Secured details: Us$289,500 due or to become due from the company to the chargee pursuant to the terms of a heads agreement dated 28/7/95. Particulars: Benefit of and all rights aquired by the chargor under the option agreement and the writers agreement. See the mortgage charge document for full details. Outstanding
8 March 1982	Delivered on: 11 March 1982 Persons entitled: Chesterfield Properties PLC Classification: Loan agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: All right title & interest of the company in the film "heat and dust" and the exploitation and distribution thereof also the television and videogram right in various films see form 395 for full details. Satisfied

Filing History

11 October 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
9 November 2015	Satisfaction of charge 48 in full (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
8 May 2014	Satisfaction of charge 27 in full (1 page)
8 May 2014	Satisfaction of charge 26 in full (2 pages)
8 May 2014	Satisfaction of charge 47 in full (2 pages)
8 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Satisfaction of charge 41 in full (2 pages)
8 May 2014	Satisfaction of charge 42 in full (1 page)
8 May 2014	Satisfaction of charge 28 in full (2 pages)
8 May 2014	Satisfaction of charge 23 in full (1 page)
8 May 2014	Satisfaction of charge 49 in full (1 page)
8 May 2014	Satisfaction of charge 50 in full (1 page)
8 May 2014	Satisfaction of charge 29 in full (1 page)
8 May 2014	Satisfaction of charge 7 in full (1 page)
8 May 2014	Satisfaction of charge 24 in full (1 page)
8 May 2014	Satisfaction of charge 22 in full (1 page)
8 May 2014	Satisfaction of charge 46 in full (1 page)
8 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Satisfaction of charge 43 in full (2 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 March 2014	Total exemption small company accounts made up to 30 December 2012 (6 pages)
20 February 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
23 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
17 September 2013	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
17 September 2013	Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 17 September 2013 (1 page)
17 September 2013	Termination of appointment of Simon Oxley as a secretary (1 page)
11 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Total exemption full accounts made up to 30 December 2011 (12 pages)
24 August 2012	Total exemption full accounts made up to 30 December 2010 (13 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Secretary's details changed for Mr. Simon James Oxley on 1 May 2011 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Secretary's details changed for Mr. Simon James Oxley on 1 May 2011 (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Registered office address changed from C/O Simon Oxley 119 Pancras Road London NW1 1UN United Kingdom on 22 September 2011 (1 page)
21 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Registered office address changed from Po Box Unit 230 77 Beak Street London W1F 9DB United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Po Box Unit 230 77 Beak Street London W1F 9DB United Kingdom on 1 November 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Registered office address changed from 46 Lexington Street London W1F 0LP on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr James Francis Ivory on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr James Francis Ivory on 4 November 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 November 2008	Secretary's change of particulars / simon oxley / 24/11/2008 (2 pages)
24 November 2008	Return made up to 04/11/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from hanover house 14 hanover square london W1S 1HP (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 51 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 49 (11 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 50 (11 pages)
28 November 2007	Return made up to 04/11/07; full list of members (5 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Full accounts made up to 31 December 2005 (15 pages)
17 January 2007	Return made up to 04/11/06; full list of members (5 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 December 2004 (15 pages)
15 December 2005	Return made up to 04/11/03; full list of members; amend (7 pages)
15 December 2005	Return made up to 04/11/04; full list of members; amend (7 pages)
15 December 2005	Return made up to 04/11/05; full list of members (6 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Director resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2003 (15 pages)
21 January 2005	Director resigned (1 page)
8 January 2005	Particulars of mortgage/charge (11 pages)
13 December 2004	Return made up to 04/11/04; full list of members (7 pages)
13 December 2004	Director resigned (1 page)
24 November 2004	Particulars of mortgage/charge (15 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (16 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of mortgage charge released/ceased (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 February 2002	Return made up to 04/11/01; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
19 October 2001	Particulars of mortgage/charge (7 pages)
18 April 2001	Full accounts made up to 31 December 1999 (18 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Auditor's resignation (1 page)
22 December 2000	Particulars of mortgage/charge (4 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Full group accounts made up to 31 December 1998 (19 pages)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 1999	Full group accounts made up to 31 December 1997 (19 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 December 1998	Particulars of mortgage/charge (9 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Declaration of mortgage charge released/ceased (1 page)
17 November 1998	Declaration of mortgage charge released/ceased (1 page)
17 November 1998	Declaration of mortgage charge released/ceased (1 page)
17 November 1998	Declaration of mortgage charge released/ceased (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Particulars of mortgage/charge (5 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 October 1997	Particulars of mortgage/charge (4 pages)
28 October 1997	Particulars of mortgage/charge (5 pages)
25 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (4 pages)
14 August 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
5 July 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
13 March 1996	Particulars of mortgage/charge (7 pages)
13 March 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Return made up to 31/12/95; full list of members (9 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (17 pages)
24 August 1995	Particulars of mortgage/charge (8 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1991	Particulars of mortgage/charge (8 pages)
27 July 1990	Particulars of mortgage/charge (3 pages)
16 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1983	Particulars of mortgage/charge (3 pages)
11 March 1982	Particulars of mortgage/charge (3 pages)
14 September 1967	Incorporation (17 pages)

Merchant Ivory Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London