London
EC4N 6EU
Secretary Name | Shipleys Llp (Corporation) |
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Status | Current |
Appointed | 03 October 2023(5 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Brenda Anita Gilbert |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 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 |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 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 |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 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 |
Registered Address | C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
5 October 2022 | Delivered on: 10 October 2022 Persons entitled: Fifth Season, Llc Classification: A registered charge Outstanding |
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2 December 2021 | Delivered on: 10 December 2021 Persons entitled: Creative Wealth Media Finance Corp. Classification: A registered charge Outstanding |
18 August 2021 | Delivered on: 20 August 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the english debenture dated 18 august 2021 and entered into between (amongst others) each chargor and comerica bank as the lender (the “lenderâ€), each chargor (1) granted a fixed charge over certain assets (including, without limitation), all of its rights, title and interest in and to its licences, property, goodwill, investments and collateral accounts; (2) assigned, by way of security, all rights, title and claims in relation to certain collateral accounts; and (3) granted a floating charge over all of its undertaking, property, assets and rights not effectively charged or assigned pursuant to the fixed charge and assignment (described above), in favour of the lender.. For further information, please refer to the debenture. Outstanding |
30 July 2021 | Delivered on: 5 August 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the english account charge dated 30 july 2021 and entered into between (amongst others) each chargor and comerica bank as lender (the “lenderâ€), each chargor with full title guarantee granted a fixed charge over its right, title and interest in the money standing to the credit of certain accounts from time to time, of each charger, in favour of the lender.. For further information, please refer to the account charge. 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 entitled "call my agent". Outstanding |
14 May 2021 | Delivered on: 25 May 2021 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Pursuant to the account charge dated 14 may 2021 and entered into between bron releasing 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: not applicable.. Aircraft: not applicable.. Land: the chargor creates a fixed and floating charge over all properties acquired in the future.. Intellectual property: the chargor creates a fixed and floating charge over all intellectual property. For further information, please refer to the charging instrument. Outstanding |
14 December 2023 | Statement of administrator's proposal (69 pages) |
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31 October 2023 | Appointment of an administrator (3 pages) |
31 October 2023 | Registered office address changed from 10 Orange Street London WC2H 7DQ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 31 October 2023 (2 pages) |
24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2023 | Appointment of Shipleys Llp as a secretary on 3 October 2023 (2 pages) |
10 July 2023 | Director's details changed for Aaron L Gilbert on 20 July 2022 (2 pages) |
18 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
10 October 2022 | Registration of charge 113573000007, created on 5 October 2022 (31 pages) |
10 October 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
29 September 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
10 December 2021 | Registration of charge 113573000006, created on 2 December 2021 (22 pages) |
20 August 2021 | Registration of charge 113573000005, created on 18 August 2021 (61 pages) |
5 August 2021 | Registration of charge 113573000004, created on 30 July 2021 (17 pages) |
1 July 2021 | Registration of charge 113573000003, created on 25 June 2021 (18 pages) |
28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
25 May 2021 | Registration of charge 113573000002, created on 14 May 2021 (16 pages) |
20 May 2021 | Change of details for Bron Studios Uk Ltd as a person with significant control on 11 May 2018 (2 pages) |
19 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
19 May 2021 | Change of details for Bron Studios Uk Ltd as a person with significant control on 18 March 2021 (2 pages) |
18 March 2021 | Registered office address changed from C/O Shs, the Terrace, Fifth Floor 76 Wardour Street London W1F 0UR United Kingdom to 10 Orange Street London WC2H 7DQ on 18 March 2021 (1 page) |
19 May 2020 | Termination of appointment of Joel L Guralnick 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 Steven Andrew Thibault as a director on 19 May 2020 (1 page) |
19 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
3 December 2019 | Resolutions
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29 November 2019 | Registration of charge 113573000001, created on 19 November 2019 (63 pages) |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
11 May 2018 | Incorporation Statement of capital on 2018-05-11
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