| Company Name | BRON Studios UK Ltd |
|---|---|
| Director | Aaron Lyon Gilbert |
| Company Status | In Administration |
| Company Number | 11352827 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Aaron Lyon Gilbert |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Canada |
| Correspondence Address | C/O Frp Advisory Trading Limited 2nd Floor 110 Can London EC4N 6EU |
| Secretary Name | Shipleys Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2023(5 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Brenda Anita Gilbert |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Canada |
| Correspondence Address | C/O Shs, The Terrace, Fifth Floor 76 Wardour Stree London W1F 0UR |
| Director Name | Joel L Guralnick |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | C/O Shs, The Terrace, Fifth Floor 76 Wardour Stree London W1F 0UR |
| Director Name | Steven Andrew Thibault |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Buisnessman |
| Country of Residence | Canada |
| Correspondence Address | C/O Shs, The Terrace, Fifth Floor 76 Wardour Stree London W1F 0UR |
Location
| Registered Address | C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 30 July 2021 | Delivered on: 16 August 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the english charge over shares dated 30 july 2021 and entered into between bron studios UK LTD (as the chargor) and comerica bank as the lender (the “lenderâ€), the chargor granted a first fixed charge over all of its rights, title, benefit and interest from time to time in the share of kid unknown holdings LTD (the “companyâ€), and any related securities of any kind now or in the future legally or beneficially owned by the chargor in the company.. For further information, please refer to the charge over shares. Outstanding |
|---|---|
| 25 June 2021 | Delivered on: 2 July 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the english law governed charge over shares dated 25 june 2021 and entered into between bron studios UK LTD (as the “chargorâ€) and comerica bank as administrative agent (the “administrative agentâ€), the chargor granted a first fixed charge over all of its rights, title, and interest from time to time in the shares of cma series holdings UK LTD (the “companyâ€), and any related securities of any kind now or in the future legally or beneficially owned by the chargor in the company. Outstanding |
| 25 June 2021 | Delivered on: 1 July 2021 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: Collateral in relation to the television series "call my agent". Outstanding |
| 14 May 2021 | Delivered on: 25 May 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the charge over shares dated 14 may 2021 and entered into between bron studios UK LTD (the "chargor") and comerica bank as administrative agent (the "agent") the chargor (1) assigns absolutely to the agent all of certain intellectual property rights (including, without limitation, copyrights) and all of its rights, title and interest in relation to certain assigned agreements and collateral accounts; and (2) charges by way of a first fixed charge all of its rights, title and interest in and to its licences, property, goodwill, investments and collateral accounts in favour of the agent. For further information, please refer to the charging instrument. Outstanding |
| 19 November 2019 | Delivered on: 29 November 2019 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Ships: none. Aircraft: none. Land: the chargor creates a fixed and floating charge over all properties acquired by it in the future.. Intellectual property: the chargor creates a fixed and floating charge over all intellectual property.. For more information, please refer to the charging instrument. Outstanding |
Filing History
| 19 May 2020 | Termination of appointment of Steven Andrew Thibault as a director on 19 May 2020 (1 page) |
|---|---|
| 19 May 2020 | Termination of appointment of Brenda Anita Gilbert as a director on 19 May 2020 (1 page) |
| 19 May 2020 | Termination of appointment of Joel L Guralnick as a director on 19 May 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 December 2019 | Resolutions
|
| 29 November 2019 | Registration of charge 113528270001, created on 19 November 2019 (63 pages) |
| 24 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 9 May 2018 | Incorporation Statement of capital on 2018-05-09
|