| Company Name | Content International Film And Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04572087 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 7 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 10 months ago) |
| Previous Name | Treatdream Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Erick Kwak |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2018(15 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 13 July 2021) |
| Role | Head Of Business & Legal Affairs And Executive Vp |
| Country of Residence | United States |
| Correspondence Address | 19-21 Heddon Street Heddon Street London W1B 4BG |
| Secretary Name | Michaela Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 November 2004) |
| Role | Company Director |
| Correspondence Address | 15 Atherton Street London SW11 2JE |
| Director Name | Mr John Reed Schmidt |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 2004(2 years 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 |
| Director Name | Mr Geoffrey Richard Webb |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 November 2004(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL |
| Secretary Name | Geoffrey Richard Webb |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 November 2004(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL |
| Director Name | Jamie Webster Carmichael |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 26 June 2018) |
| Role | Film Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Heddon Street London W1B 4BG |
| Director Name | Mr Toby McCathie |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2018(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2019) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 19-21 Heddon Street Heddon Street London W1B 4BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 78516500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 151 Shaftesbury Avenue 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 |
Shareholders
| 100 at £1 | Content Media Corporation Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding |
|---|---|
| 31 December 2019 | Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding |
| 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: 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 |
| 7 July 2003 | Delivered on: 22 July 2003 Satisfied on: 11 June 2013 Persons entitled: Natexis Banques Populaires Classification: Deed of charge Secured details: All monies due or to become due from wicked prayer productions inc 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 deposits accounts equipment general intangibles inventory investment property letter of credit rights negotiable collateral supporting obligations and all other property of ciftl. See the mortgage charge document for full details. Fully Satisfied |
| 18 December 2002 | Delivered on: 24 December 2002 Satisfied on: 11 June 2013 Persons entitled: Maxine Bourne Sarah Jane Phillips and Deborah Bourne Classification: Rental deposit deed Secured details: £15,000.00 due or to become due from the company to the chargee. Particulars: The company's interest in a designated interest bearing deposit account opened with bank of ireland of 127 high road, london NW6 6SF as a designated solicitors client account in the name of "tnw solicitors re: content international film and television limited" under account 87269861. Fully Satisfied |
Filing History
| 22 January 2020 | Registration of charge 045720870008, created on 20 January 2020 (64 pages) |
|---|---|
| 15 January 2020 | Registration of charge 045720870007, created on 31 December 2019 (20 pages) |
| 11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Toby Mccathie as a director on 1 November 2019 (1 page) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 22 November 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 22 November 2018 | Change of details for Content Media Corporation Worldwide Limited as a person with significant control on 19 September 2017 (2 pages) |
| 22 November 2018 | Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL on 22 November 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 11 October 2018 | Termination of appointment of Jamie Webster Carmichael as a director on 26 June 2018 (1 page) |
| 1 October 2018 | Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages) |
| 28 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 28 September 2018 | Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page) |
| 29 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 8 August 2017 | Registration of charge 045720870006, created on 28 July 2017 (51 pages) |
| 8 August 2017 | Registration of charge 045720870006, created on 28 July 2017 (51 pages) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Memorandum and Articles of Association (12 pages) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Statement of company's objects (2 pages) |
| 3 August 2017 | Statement of company's objects (2 pages) |
| 3 August 2017 | Memorandum and Articles of Association (12 pages) |
| 1 August 2017 | Satisfaction of charge 045720870003 in full (1 page) |
| 1 August 2017 | Satisfaction of charge 045720870004 in full (1 page) |
| 1 August 2017 | Satisfaction of charge 045720870004 in full (1 page) |
| 1 August 2017 | Satisfaction of charge 045720870005 in full (1 page) |
| 1 August 2017 | Satisfaction of charge 045720870003 in full (1 page) |
| 1 August 2017 | Satisfaction of charge 045720870005 in full (1 page) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 24 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 24 October 2014 | Director's details changed for Mr John Reed Schmidt on 23 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Director's details changed for Jamie Webster Carmichael on 23 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr John Reed Schmidt on 23 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Jamie Webster Carmichael on 23 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 June 2013 | Registration of charge 045720870005 (23 pages) |
| 24 June 2013 | Registration of charge 045720870005 (23 pages) |
| 24 June 2013 | Registration of charge 045720870004 (9 pages) |
| 24 June 2013 | Registration of charge 045720870004 (9 pages) |
| 19 June 2013 | Registration of charge 045720870003 (86 pages) |
| 19 June 2013 | Registration of charge 045720870003 (86 pages) |
| 11 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 11 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 26 October 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
| 25 October 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
| 25 October 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Jamie Webster Carmichael on 24 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Jamie Webster Carmichael on 24 October 2009 (2 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 31 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 October 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 28 October 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 19 heddon street london W1B 4BG (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 19 heddon street london W1B 4BG (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) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 24/10/05; full list of members
|
| 13 March 2006 | Return made up to 24/10/05; full list of members
|
| 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) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3RD floor audrey house 16 -20 ely place london EC1N 6SN (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3RD floor audrey house 16 -20 ely place london EC1N 6SN (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 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 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
| 26 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
| 12 July 2004 | Location of register of members (1 page) |
| 12 July 2004 | Location of register of members (1 page) |
| 11 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 11 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 6 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 30 March 2004 | Memorandum and Articles of Association (14 pages) |
| 30 March 2004 | Memorandum and Articles of Association (14 pages) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Resolutions
|
| 30 October 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 30 October 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 22 July 2003 | Particulars of mortgage/charge (11 pages) |
| 22 July 2003 | Particulars of mortgage/charge (11 pages) |
| 13 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 13 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Memorandum and Articles of Association (10 pages) |
| 5 December 2002 | Memorandum and Articles of Association (10 pages) |
| 3 December 2002 | New director appointed (3 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New director appointed (3 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Company name changed treatdream LIMITED\certificate issued on 21/11/02 (2 pages) |
| 21 November 2002 | Company name changed treatdream LIMITED\certificate issued on 21/11/02 (2 pages) |
| 24 October 2002 | Incorporation (17 pages) |
| 24 October 2002 | Incorporation (17 pages) |