Company NameZaytoun Rights Limited
DirectorsGareth Charles Ellis-Unwin and Frederick Albert Ritzenberg
Company StatusActive
Company Number07769181
CategoryPrivate Limited Company
Incorporation Date9 September 2011(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Gareth Charles Ellis-Unwin
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleFilm Production
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU
Director NameFrederick Albert Ritzenberg
Date of BirthJuly 1951 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleFilm Producer/Direct
Country of ResidenceUnited States
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU
Director NameGareth Charles Unwin
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleFilm Producer/Direct
Country of ResidenceEngland
Correspondence Address22-23 D'Arblay Street
London
W1F 8EQ

Location

Registered AddressWindsor House
40-41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Frederick Albert Ritzenberg
50.00%
Ordinary
1 at £1Gareth Charles Ellis-unwin
50.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£2,045
Current Liabilities£2,044

Accounts

Latest Accounts30 September 2021 (1 year, 1 month ago)
Next Accounts Due30 June 2023 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2021 (1 year, 2 months ago)
Next Return Due23 September 2022 (overdue)

Charges

23 March 2012Delivered on: 31 March 2012
Persons entitled: Pathe Distribution Sas

Classification: Charge and deed of assignment
Secured details: $1,350,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to the film provisionally entitled "zaytoun" and including, without limitation all copies of the film and all physical properties see image for full details.
Outstanding
23 March 2012Delivered on: 30 March 2012
Persons entitled: Coutts & Co

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the chargor's right title and interest in and to the following all copiesmade or to be made of the film,any other films and any sound recordings see image for full details.
Outstanding

Filing History

30 September 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
13 September 2021Confirmation statement made on 9 September 2021 with updates (4 pages)
28 September 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
14 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
18 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
14 September 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
21 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
22 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015Director's details changed for Frederick Albert Ritzenberg on 8 September 2015 (2 pages)
27 October 2015Director's details changed for Frederick Albert Ritzenberg on 8 September 2015 (2 pages)
7 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014Annual return made up to 9 September 2014
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 9 September 2014
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 9 September 2014
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 25 March 2014 (1 page)
25 March 2014Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 25 March 2014 (1 page)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
8 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
3 October 2012Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
3 October 2012Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
3 October 2012Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
26 June 2012Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU United Kingdom on 26 June 2012 (1 page)
26 June 2012Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU United Kingdom on 26 June 2012 (1 page)
31 March 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 September 2011Appointment of Mr Gareth Charles Unwin as a director (2 pages)
14 September 2011Termination of appointment of Gareth Unwin as a director (1 page)
14 September 2011Appointment of Mr Gareth Charles Unwin as a director (2 pages)
14 September 2011Termination of appointment of Gareth Unwin as a director (1 page)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)