MERCHANT IVORY PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN
Company number 00915329
Status Active
Incorporation Date 14 September 1967
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Satisfaction of charge 48 in full. The most likely internet sites of MERCHANT IVORY PRODUCTIONS LIMITED are www.merchantivoryproductions.co.uk, and www.merchant-ivory-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Merchant Ivory Productions Limited is a Private Limited Company. The company registration number is 00915329. Merchant Ivory Productions Limited has been working since 14 September 1967. The present status of the company is Active. The registered address of Merchant Ivory Productions Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, William Paul is a Director of the company. IVORY, James Francis, Mt is a Director of the company. Secretary BRADLEY, William Paul has been resigned. Secretary OXLEY, Simon James has been resigned. Director LASSALLY, Walter has been resigned. Director MACRORY, Patrick Arthur, Sir has been resigned. Director MACRORY, Richard Macrory has been resigned. Director MANGAT, Rita has been resigned. Director MERCHANT, Ismail has been resigned. Director THE EARL OF PEMBROKE, Henry George Charles Alexander Herbert, The Rt Hon has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 12 June 2013
Director
BRADLEY, William Paul
Appointed Date: 01 October 2007
69 years old
Director
IVORY, James Francis, Mt

97 years old

Resigned Directors

Secretary
BRADLEY, William Paul
Resigned: 01 October 2007
Secretary
OXLEY, Simon James
Resigned: 12 June 2013
Appointed Date: 01 October 2007
Director
LASSALLY, Walter
Resigned: 30 March 2006
99 years old
Director
MACRORY, Patrick Arthur, Sir
Resigned: 06 April 1994
114 years old
Director
MACRORY, Richard Macrory
Resigned: 17 January 2005
75 years old
Director
MANGAT, Rita
Resigned: 30 March 2006
75 years old
Director
MERCHANT, Ismail
Resigned: 25 May 2005
89 years old
Director
THE EARL OF PEMBROKE, Henry George Charles Alexander Herbert, The Rt Hon
Resigned: 14 October 2003
86 years old

Persons With Significant Control

Mr James Francis Ivory
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCHANT IVORY PRODUCTIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 December 2015
09 Nov 2015
Satisfaction of charge 48 in full
07 Oct 2015
Total exemption small company accounts made up to 30 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 214 more events
08 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Particulars of mortgage/charge
25 Aug 1983
Particulars of mortgage/charge
11 Mar 1982
Particulars of mortgage/charge
14 Sep 1967
Incorporation

MERCHANT IVORY PRODUCTIONS LIMITED Charges

22 August 2008
Charge and deed of assignment
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Ackma Recovery Llc
Description: All right title and interest in and to the matters set out…
22 August 2008
Charge and deed of assignment
Delivered: 5 September 2008
Status: Satisfied on 8 May 2014
Persons entitled: First California Bank
Description: Right, title and interest in and to the films. Film…
22 August 2008
Charge and deed of assignment
Delivered: 5 September 2008
Status: Satisfied on 8 May 2014
Persons entitled: Ef Solutions Llc
Description: Right, title and interest in and to the films. Film…
10 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 9 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Deed of charge
Delivered: 8 January 2005
Status: Satisfied on 8 May 2014
Persons entitled: Natexis Banques Populaires
Description: All of its right title and interest in and to all accounts…
8 November 2004
Intellectual property rights charge
Delivered: 24 November 2004
Status: Satisfied on 8 May 2014
Persons entitled: Sony Pictures Classics Inc.
Description: All present and future right title and in and to the…
15 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 12 October 2007
Persons entitled: Spring Bay Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 14 March 2003
Persons entitled: Societe Generale,London Branch
Description: First fixed charge all those rights in the films granted to…
3 March 2000
Development loan agreement and security assignment
Delivered: 8 March 2000
Status: Satisfied on 8 May 2014
Persons entitled: Tfi International S.A.
Description: The entire copyright whether vested,contingent or future…
3 March 2000
Development loan agreement and security assignment
Delivered: 8 March 2000
Status: Satisfied on 8 May 2014
Persons entitled: TF1 International S.A.
Description: The entire copyright whether vested contingent or future…
3 March 2000
Development loan agreement and security assignment between (1) TF1 international S.A. (2) merchant ivory productions limited (3) merchant ivory productions inc.
Delivered: 8 March 2000
Status: Satisfied on 8 May 2014
Persons entitled: TF1 International S.A.
Description: The entire copyright and all other rights of whatever…
13 November 1998
Deed of security assignment
Delivered: 2 December 1998
Status: Satisfied on 14 March 2003
Persons entitled: Directors Guild of America Inc. British Screen Finance Limited British Screen Rights Limited Capitol Films Limited Screen Actors Guild Inc.
Description: All that the producer's right title and interest of…
13 November 1998
Security agreement
Delivered: 23 November 1998
Status: Satisfied on 14 March 2003
Persons entitled: Directors Guild of America, Inc.
Description: All right title and interest in the motion picture…
13 November 1998
Security agreement
Delivered: 23 November 1998
Status: Satisfied on 14 March 2003
Persons entitled: Screen Actors Guild, Inc.
Description: All right title and interest in the motion picture…
6 January 1998
Deed of amendment
Delivered: 8 January 1998
Status: Satisfied on 14 March 2003
Persons entitled: Guiness Mahon & Co Limited
Description: All right title and interest in and to the "a soldiers…
22 October 1997
Debenture between the company and various other chargors (as defined therein)
Delivered: 28 October 1997
Status: Satisfied on 18 August 1998
Persons entitled: Guinness Mahon & Co Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Charge
Delivered: 28 October 1997
Status: Satisfied on 18 August 1998
Persons entitled: Guinness Mahon & Co Limited
Description: All of the chargors right title and interest in and to the…
15 October 1997
Distribution agreement
Delivered: 25 October 1997
Status: Satisfied on 14 March 2003
Persons entitled: Capitol Films Limited
Description: All of the chargors right title and interest in and to all…
10 October 1997
Deed of security assignment
Delivered: 22 October 1997
Status: Satisfied on 14 March 2003
Persons entitled: British Screen Finance Limited
Description: All literary property and ancillary rights in the…
10 October 1997
Agreement between merchant ivory productions limited ("the company") and film finances, inc. ("The guarantor")
Delivered: 14 October 1997
Status: Satisfied on 14 March 2003
Persons entitled: Film Finances, Inc.("the Guarantor")
Description: All the rights, title and interest of the company of and in…
6 August 1997
Security deed
Delivered: 14 August 1997
Status: Satisfied on 14 March 2003
Persons entitled: Berdiger Investments Corp.,
Description: By way of security assignment: (a) the benefit of all…
5 August 1997
Security deed
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Berdiger Investments Corp.,
Description: By way of security assignment: (a) the benefit of all…
1 July 1996
Security deed
Delivered: 5 July 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp
Description: The benefit and all rights acquired by the company under…
27 March 1996
Security deed
Delivered: 4 April 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp.
Description: (A) the benefit of and all rights aquired by the chargor…
6 March 1996
Security deed
Delivered: 13 March 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp
Description: The benefit of all rights aquired by the chargor under the…
6 March 1996
Security deed
Delivered: 13 March 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp
Description: The benefits of and all rights aquired by the chargor under…
7 February 1996
Security deed
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Berdiger Investments Corp
Description: Benefit of and all rights aquired by the chargor under the…
7 February 1996
Security deed
Delivered: 20 February 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Group Corp
Description: Benefit of and all rights aquired by the chargor under the…
7 February 1996
Security deed
Delivered: 20 February 1996
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp
Description: Benefit of all rights aquired by the chargor under the…
4 August 1995
Security deed
Delivered: 24 August 1995
Status: Satisfied on 8 May 2014
Persons entitled: Berdiger Investments Corp.
Description: All literary property and ancillary rights in relation to a…
31 March 1994
Charge
Delivered: 11 April 1994
Status: Satisfied on 13 July 1995
Persons entitled: Guinness Mahon & Co Limited and Bnp Bank Nv
Description: All right interest and title of the chargor in and to the…
31 March 1994
Agreement
Delivered: 6 April 1994
Status: Satisfied on 13 July 1995
Persons entitled: Film Finances Inc
Description: All right title and interest of the company in the film…
30 March 1994
Security agreement
Delivered: 1 April 1994
Status: Satisfied on 13 July 1995
Persons entitled: Buena Vista Pictures Distribution Inc and Buena Vista International Inc
Description: All right title and interest in the physical material…
12 May 1993
Mortgage of copyright and security assignment
Delivered: 15 May 1993
Status: Satisfied on 25 February 1994
Persons entitled: C.T.Capital Trust N.V.
Description: All rights,title and interest in the films--"quartet…
12 March 1992
Supplemental security assignment
Delivered: 25 March 1992
Status: Satisfied on 1 April 1993
Persons entitled: Guinness Mahon & Co Limited
Description: The benefit of the distribution agreements relating to the…
12 March 1992
Second deed of amendment to fixed and floating charge
Delivered: 25 March 1992
Status: Satisfied on 13 July 1995
Persons entitled: Guinness Mahon & Co Limited
Description: See doc ref M105 for full details. Fixed and floating…
12 March 1992
Deed of amendment
Delivered: 25 March 1992
Status: Satisfied on 13 July 1995
Persons entitled: Guinness Mahon & Co Limited
Description: All the chargors right title and interest in and to the…
15 May 1991
Legal charge
Delivered: 28 May 1991
Status: Satisfied on 13 July 1995
Persons entitled: Nippon Film Development & Finance Incorporated
Description: The english language full length featurefilm provisionally…
18 April 1991
Agreement
Delivered: 27 April 1991
Status: Satisfied on 13 July 1995
Persons entitled: Film Finances Limited
Description: All rights title interest in the film, scripts, the…
12 April 1991
Deed of amendment
Delivered: 2 May 1991
Status: Satisfied on 1 April 1993
Persons entitled: Guiness Mahon & Co Limtied
Description: (See form 395 ref M691C for full details).. Fixed and…
12 April 1991
Loan agreement & security assignment
Delivered: 2 May 1991
Status: Satisfied on 13 July 1995
Persons entitled: Guinness Mahon & Co Limited
Description: All right title and interest in and to the motion picture…
6 July 1990
Fixed and floating charge
Delivered: 27 July 1990
Status: Satisfied on 1 April 1993
Persons entitled: Guiness Mahon & Co Limited
Description: (See form Z395 ref M632C for full details 75). fixed and…
27 March 1990
Assignment
Delivered: 29 March 1990
Status: Satisfied on 14 March 2003
Persons entitled: Secretary of State for Trade & Industry.
Description: All that the assignors right title and interest in the work…
27 October 1986
Heads of agreement
Delivered: 6 November 1986
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv.
Description: In respect of a film entitled "a room with a view" and…
10 October 1985
Loan agreement & security assignment
Delivered: 14 October 1985
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: The company's right to receive 6% of the net profits froma…
28 May 1985
Charge over contract
Delivered: 18 June 1985
Status: Satisfied on 16 May 1987
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement for "heat and dust" dated…
22 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied on 8 May 2014
Persons entitled: Rediffusion Films
Description: The cable rights as defined in the charge & the feature…
17 August 1983
Legal charge
Delivered: 22 August 1983
Status: Satisfied on 16 May 1987
Persons entitled: The First National Bank of Boston.
Description: All chargor's rights title and interest in the £120,000 of…
7 December 1982
Charge
Delivered: 10 December 1982
Status: Satisfied on 16 May 1987
Persons entitled: Lurock Limited.
Description: 1. the company's right title and interest under a lease and…
6 December 1982
General conditions
Delivered: 16 December 1982
Status: Satisfied on 16 May 1987
Persons entitled: Trade Development Bank.
Description: Any monies in an interest bearing account with the bank in…
8 March 1982
Loan agreement and charge
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: Chesterfield Properties PLC
Description: All right title & interest of the company in the film "heat…

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