Contentfilm Muggers Limited

Company Name	Contentfilm Muggers Limited
Company Status	Dissolved
Company Number	03246499
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 8 months ago)
Dissolution Date	6 August 2019 (4 years, 9 months ago)
Previous Names	Channel Ten Limited and Winchester (Muggers) Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Geoffrey Richard Webb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	03 November 2004(8 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 August 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Geoffrey Richard Webb
Nationality	Australian
Status	Closed
Appointed	03 November 2004(8 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 August 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Erick Kwak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 August 2019)
Role	Executive Vp And Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Director Name	Mr Toby McCathie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Director Name	Michael Charles Carriss Prince
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Marketing Director
Correspondence Address	The Old Smithy Shenington Banbury Oxfordshire OX15 6NH

Director Name	Gary Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB

Secretary Name	Rodney Michael Chester Annet
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Forest Street Weaverham Northwich Cheshire CW8 3HN

Director Name	Jonathan Mark Wilkes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2001)
Role	Accountant
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Secretary Name	Jonathan Mark Wilkes
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2001)
Role	Accountant
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Shawn Karl Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Secretary Name	Shawn Karl Taylor
Nationality	British
Status	Resigned
Appointed	26 November 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Mr John Reed Schmidt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-21 Heddon Street London W1B 4BG

Contact

Website	contentmediacorp.com
Email address	[email protected]
Telephone	020 78516500
Telephone region	London

Location

Registered Address	151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Content Media Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293
Gross Profit	£293
Net Worth	-£321,327
Current Liabilities	£321,327

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 July 2017	Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2008	Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2005	Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
15 September 1998	Delivered on: 6 October 1998 Satisfied on: 19 July 2001 Persons entitled: Imperial Bank Classification: Loan and security agreement Secured details: Us$778,000 due or to become due from the company to the chargee under the terms of this deed. Particulars: Borrower's right,title and interest in and to the picture,and related goods,accounts,contract rights,general intangibles.. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
24 September 2018	Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages)
23 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 September 2018	Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page)
23 September 2018	Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (12 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 August 2017	Registration of charge 032464990007, created on 28 July 2017 (51 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Memorandum and Articles of Association (7 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Memorandum and Articles of Association (7 pages)
1 August 2017	Satisfaction of charge 4 in full (1 page)
1 August 2017	Satisfaction of charge 032464990006 in full (1 page)
1 August 2017	Satisfaction of charge 3 in full (1 page)
1 August 2017	Satisfaction of charge 2 in full (2 pages)
1 August 2017	Satisfaction of charge 2 in full (2 pages)
1 August 2017	Satisfaction of charge 3 in full (1 page)
1 August 2017	Satisfaction of charge 032464990005 in full (1 page)
1 August 2017	Satisfaction of charge 4 in full (1 page)
1 August 2017	Satisfaction of charge 032464990005 in full (1 page)
1 August 2017	Satisfaction of charge 032464990006 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (4 pages)
24 November 2014	Full accounts made up to 31 March 2014 (11 pages)
24 November 2014	Full accounts made up to 31 March 2014 (11 pages)
9 September 2014	Director's details changed for Mr John Reed Schmidt on 9 August 2014 (2 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (4 pages)
9 September 2014	Director's details changed for Mr John Reed Schmidt on 9 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr John Reed Schmidt on 9 August 2014 (2 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (11 pages)
1 November 2013	Full accounts made up to 31 March 2013 (11 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (4 pages)
24 June 2013	Registration of charge 032464990006 (23 pages)
24 June 2013	Registration of charge 032464990006 (23 pages)
19 June 2013	Registration of charge 032464990005 (86 pages)
19 June 2013	Registration of charge 032464990005 (86 pages)
27 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2012 (1 page)
26 November 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2012 (1 page)
26 November 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2012 (1 page)
26 November 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2012 (2 pages)
26 October 2012	Full accounts made up to 31 March 2012 (11 pages)
26 October 2012	Full accounts made up to 31 March 2012 (11 pages)
9 December 2011	Full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Full accounts made up to 31 March 2011 (11 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 31 March 2009 (11 pages)
12 November 2009	Full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 September 2008	Return made up to 06/09/08; full list of members (5 pages)
29 September 2008	Return made up to 06/09/08; full list of members (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (17 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
13 September 2007	Return made up to 06/09/07; full list of members (5 pages)
13 September 2007	Return made up to 06/09/07; full list of members (5 pages)
15 August 2007	Registered office changed on 15/08/07 from: 19-21 heddon street london W1R 7LF (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 19-21 heddon street london W1R 7LF (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
4 October 2006	Return made up to 06/09/06; full list of members (7 pages)
4 October 2006	Return made up to 06/09/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
20 September 2005	Return made up to 06/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2005	Return made up to 06/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
15 February 2005	Company name changed winchester (muggers) LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed winchester (muggers) LIMITED\certificate issued on 15/02/05 (2 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
22 July 2004	Full accounts made up to 31 March 2003 (12 pages)
22 July 2004	Full accounts made up to 31 March 2003 (12 pages)
6 April 2004	Particulars of mortgage/charge (13 pages)
6 April 2004	Particulars of mortgage/charge (13 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Memorandum and Articles of Association (14 pages)
31 March 2004	Memorandum and Articles of Association (14 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
22 September 2003	Return made up to 06/09/03; full list of members (5 pages)
22 September 2003	Return made up to 06/09/03; full list of members (5 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
14 November 2002	Return made up to 06/09/02; full list of members (6 pages)
14 November 2002	Return made up to 06/09/02; full list of members (6 pages)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Location of register of members (1 page)
18 March 2002	Location of register of members (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
25 September 2001	Return made up to 06/09/01; full list of members (7 pages)
25 September 2001	Return made up to 06/09/01; full list of members (7 pages)
28 August 2001	Particulars of contract relating to shares (4 pages)
28 August 2001	Particulars of contract relating to shares (4 pages)
28 August 2001	Ad 13/07/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
28 August 2001	Ad 13/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 September 2000	Return made up to 06/09/00; full list of members (7 pages)
14 September 2000	Return made up to 06/09/00; full list of members (7 pages)
18 August 2000	Return made up to 06/09/99; full list of members 363(287) ‐ Registered office changed on 18/08/00 (7 pages)
18 August 2000	Return made up to 06/09/99; full list of members 363(287) ‐ Registered office changed on 18/08/00 (7 pages)
16 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 October 1999	Registered office changed on 22/10/99 from: 29-30 kingly street london W1R 5LB (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 29-30 kingly street london W1R 5LB (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
6 November 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 November 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 October 1998	Particulars of mortgage/charge (8 pages)
6 October 1998	Particulars of mortgage/charge (8 pages)
21 July 1998	Company name changed channel ten LIMITED\certificate issued on 22/07/98 (3 pages)
21 July 1998	Company name changed channel ten LIMITED\certificate issued on 22/07/98 (3 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 November 1997	Registered office changed on 21/11/97 from: 5 water court 36 water street birmingham B3 1HP (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 5 water court 36 water street birmingham B3 1HP (1 page)
29 September 1997	Return made up to 06/09/97; full list of members (7 pages)
29 September 1997	Return made up to 06/09/97; full list of members (7 pages)
18 September 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
18 September 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
6 September 1996	Incorporation (23 pages)
6 September 1996	Incorporation (23 pages)

Contentfilm Muggers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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