Phoenix Wallace Limited

Company Name	Phoenix Wallace Limited
Director	Jay Taylor
Company Status	Active
Company Number	11894193
Category	Private Limited Company
Incorporation Date	20 March 2019(5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Director

Director Name	Mr Jay Taylor
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	19 Langley Lane London SW8 1TJ

Location

Registered Address	2nd Floor 17 Short's Gardens London WC2H 9AT
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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

13 November 2019	Delivered on: 27 November 2019 Persons entitled: Tin Rez Corp. Inc. Classification: A registered charge Outstanding
1 November 2019	Delivered on: 18 November 2019 Persons entitled: Film Finances Inc Classification: A registered charge Particulars: 8. security interest. (A) to the extent, if any, that the producer owns any right, title or interest in the collateral, the producer hereby grants to the guarantor a security interest in the collateral to secure repayment of the secured sums, if any. Said security interest shall be subject to the prior rights, but shall have priority over any other rights or security interests of any other person, company or entity in or with respect to the collateral including deferments, gross receipts or net profit participations. The collateral, as that term is used in this completion agreement, consists of: (I) all positive and negative film, all sound tracks and all other physical properties of or relating to the film, whether now or hereafter in existence and wherever located; (ii) all literary property and ancillary rights in relation to the film, including without limitation the screenplay, the underlying literary property and the underlying material (but solely to the extent necessary to enable producer to produce and exploit the film), if any, and the copyrights thereof; (iii) the copyright or copyrights of the film; (iv) the music of the film; (v) all rights to distribute, lease, license, sell, exhibit, broadcast or otherwise deal with the film by all methods and means and in all media throughout the universe; (vi) all contracts and contract rights, accounts, inventories and general intangibles of the producer relating to the film or to any literary property and ancillary rights and any other elements of the film referred to in this subparagraph; (vii) the gross receipts and all other financial proceeds of the collateral, including all income and receipts derived and to be derived from the marketing, distribution, licensing, sale, exhibition, broadcasting and other exploitation of the film and of the other elements of the collateral, and (subject to paragraph 3 of these standard terms) all proceeds of insurance relating to the film and (viii) the right of the producer to any film production tax credits, rebates, grants, or other similar benefits relating to the film.. Negative pledge. (D) the producer shall not (I) until the guarantor's security interest in the film has been released, grant any rights or security interests (other than the prior rights) ranking in priority to or pari passu with the security interest hereby granted; (ii) while any moneys are due to the guarantor hereunder, agree to market or exploit any of the collateral, other than pursuant to the financing agreement, without the prior written consent of the guarantor. Outstanding

13 November 2019

Delivered on: 27 November 2019
Persons entitled: Tin Rez Corp. Inc.

Classification: A registered charge
Outstanding

1 November 2019

Delivered on: 18 November 2019
Persons entitled: Film Finances Inc

Classification: A registered charge
Particulars: 8. security interest. (A) to the extent, if any, that the producer owns any right, title or interest in the collateral, the producer hereby grants to the guarantor a security interest in the collateral to secure repayment of the secured sums, if any. Said security interest shall be subject to the prior rights, but shall have priority over any other rights or security interests of any other person, company or entity in or with respect to the collateral including deferments, gross receipts or net profit participations. The collateral, as that term is used in this completion agreement, consists of: (I) all positive and negative film, all sound tracks and all other physical properties of or relating to the film, whether now or hereafter in existence and wherever located; (ii) all literary property and ancillary rights in relation to the film, including without limitation the screenplay, the underlying literary property and the underlying material (but solely to the extent necessary to enable producer to produce and exploit the film), if any, and the copyrights thereof; (iii) the copyright or copyrights of the film; (iv) the music of the film; (v) all rights to distribute, lease, license, sell, exhibit, broadcast or otherwise deal with the film by all methods and means and in all media throughout the universe; (vi) all contracts and contract rights, accounts, inventories and general intangibles of the producer relating to the film or to any literary property and ancillary rights and any other elements of the film referred to in this subparagraph; (vii) the gross receipts and all other financial proceeds of the collateral, including all income and receipts derived and to be derived from the marketing, distribution, licensing, sale, exhibition, broadcasting and other exploitation of the film and of the other elements of the collateral, and (subject to paragraph 3 of these standard terms) all proceeds of insurance relating to the film and (viii) the right of the producer to any film production tax credits, rebates, grants, or other similar benefits relating to the film.. Negative pledge. (D) the producer shall not (I) until the guarantor's security interest in the film has been released, grant any rights or security interests (other than the prior rights) ranking in priority to or pari passu with the security interest hereby granted; (ii) while any moneys are due to the guarantor hereunder, agree to market or exploit any of the collateral, other than pursuant to the financing agreement, without the prior written consent of the guarantor.
Outstanding

Filing History

19 January 2021	Current accounting period shortened from 31 March 2020 to 16 October 2019 (1 page)
19 January 2021	Accounts for a dormant company made up to 16 October 2019 (2 pages)
3 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 November 2019	Registration of charge 118941930002, created on 13 November 2019 (25 pages)
18 November 2019	Registration of charge 118941930001, created on 1 November 2019 (28 pages)
20 March 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 1 (33 pages)