INTERMEDIA FILM DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03257230
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Ronald Tutor on 13 October 2016. The most likely internet sites of INTERMEDIA FILM DISTRIBUTION LIMITED are www.intermediafilmdistribution.co.uk, and www.intermedia-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Intermedia Film Distribution Limited is a Private Limited Company. The company registration number is 03257230. Intermedia Film Distribution Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Intermedia Film Distribution Limited is 37 Warren Street London W1t 6ad. . TUTOR, Ronald is a Director of the company. Secretary CML SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BERGSTEIN, David Rafael has been resigned. Director BORMANN, Gert Moritz Herbert has been resigned. Director EAST, Aubrey Guy Reginald has been resigned. Director EVANS, William Lynn has been resigned. Director HASLAM, Timothy has been resigned. Director JAMES, Gavin Lewis has been resigned. Director NEAL, Matthew has been resigned. Director SINCLAIR, Nigel has been resigned. Director THOEREN, Konstantin has been resigned. Director THOMSON GLOVER, Justin Oliver has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
TUTOR, Ronald
Appointed Date: 31 October 2011
84 years old

Resigned Directors

Secretary
CML SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 01 February 2001
Secretary
MH SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 01 October 1996
Director
BERGSTEIN, David Rafael
Resigned: 31 October 2011
Appointed Date: 20 November 2008
63 years old
Director
BORMANN, Gert Moritz Herbert
Resigned: 30 April 2005
Appointed Date: 10 April 2002
70 years old
Director
EAST, Aubrey Guy Reginald
Resigned: 22 February 2002
Appointed Date: 01 October 1996
73 years old
Director
EVANS, William Lynn
Resigned: 31 May 2002
Appointed Date: 01 October 1996
70 years old
Director
HASLAM, Timothy
Resigned: 01 March 2001
Appointed Date: 01 October 1996
60 years old
Director
JAMES, Gavin Lewis
Resigned: 02 May 2008
Appointed Date: 30 May 2002
67 years old
Director
NEAL, Matthew
Resigned: 28 February 2003
Appointed Date: 02 December 2002
66 years old
Director
SINCLAIR, Nigel
Resigned: 22 February 2002
Appointed Date: 01 October 1996
77 years old
Director
THOEREN, Konstantin
Resigned: 20 November 2008
Appointed Date: 01 May 2008
76 years old
Director
THOMSON GLOVER, Justin Oliver
Resigned: 30 April 2005
Appointed Date: 28 February 2003
58 years old
Director
MH DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Library Rights Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMEDIA FILM DISTRIBUTION LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Director's details changed for Ronald Tutor on 13 October 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 240 more events
23 Feb 2000
Particulars of mortgage/charge
18 Feb 2000
Particulars of mortgage/charge
28 Jan 2000
Particulars of mortgage/charge
28 Jan 2000
Particulars of mortgage/charge
24 Dec 1999
Particulars of mortgage/charge

INTERMEDIA FILM DISTRIBUTION LIMITED Charges

2 September 2008
Memorandum and notice of springing possessory liens
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: R Media Acquisitions Llc
Description: The collateral being all assets including without…
25 August 2006
Charge and deed of assignment
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: The right title and interest in and to the following solely…
23 September 2005
Deed of security assignment and charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD
Description: The entire copyright and all other rights in the films and…
15 July 2005
An amended and restated security agreement
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Octave-1 Fund LTD
Description: First priority security interest in the right title and…
15 July 2005
An amended and restated copyright mortgage and assignment
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Octave-1 Fund LTD
Description: Security interest in and to all of the companys right title…
15 July 2005
A deed of security assignment and charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Octave-1 Fund LTD
Description: The chargor has assigned and charged its interest in the…
26 April 2005
Share security deed
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Union Bank of California, N.A. as Agent for Itself and the Lenders (The Agent)
Description: By way of fixed charge the investments and the dividends,…
26 April 2005
Deed security agreement assignment and mortgage of coypright
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 3. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues, interests in trust…
26 April 2005
Deed security agreement assignment and mortgage of coypright
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 3. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues collection agreement…
26 April 2005
Deed security agreement assignment and mortgage of coypright
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 3. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues collection agreement…
26 April 2005
Deed security agreement assignment and mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 2. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues collection agreement…
26 April 2005
Deed security agreement assignment and mortgage of copyright
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 2. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues collection agreement…
26 April 2005
Deed security agreement assignment and mortgage of copyright
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co. 2. Pruduktions Kg (The Secured Party)
Description: First fixed charge over revenues collection agreement…
14 January 2005
Security agreement
Delivered: 26 January 2005
Status: Satisfied on 26 July 2005
Persons entitled: Union Bank of California, N.A.
Description: Right, title and interest in the collateral relating to the…
11 November 2004
Charge and deed of assignment
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Union Bank of California N.A.
Description: All copies of the feature length theatrical motion picture…
11 November 2004
Security assignment
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc and Warner Bros. Entertainment Inc.
Description: All right title and interest in and to the collateral - the…
11 November 2004
Copyright mortgage and assignment
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc. and Warner Bros. Entertainment Inc
Description: All right title and interest in and to the collateral - the…
11 November 2004
Charge and deed of assignment in respect of a picture provisionally entitled 'alexander'
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc. and Warner Bros. Entertainment Inc
Description: First fixed charge all of the chargor's right title and…
11 November 2004
Charge
Delivered: 23 November 2004
Status: Satisfied on 27 April 2005
Persons entitled: Mff Leasing Limited and the Augusta Film Limited Liability Partnership
Description: All right, title and interest in and to: the film; the…
30 July 2004
Copyright mortgage and assignment
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD
Description: All right title and interest in and to the collateral. See…
30 July 2004
An amended and restated irrevocable assignment
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD
Description: All right title and interest in and to any of the T3…
30 July 2004
Security agreement
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD
Description: All right title and interest in and to the collateral. See…
30 July 2004
A deed of security assignment and charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD
Description: Rights of copyright and other rights, all literary property…
23 April 2004
An amended and restated security agreement
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD (The Secured Party)
Description: The right title and interest in and to the largo film…
2 April 2004
Deed of security assignment and charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD.
Description: The entire copyright and all of the chargor's other rights…
31 March 2004
Security agreement
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD.
Description: All of the company's right, title and interest in and to…
31 March 2004
Copyright mortgage and assignment
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD. (The Secured Party)
Description: All of the company's right, title and interest of every…
31 March 2004
Irrevocable assignment
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Octave-1 Fund, LTD (The Secured Party)
Description: All of the company's right, title and interest in and to…
21 January 2004
Intellectual property rights charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Columbia Pictures Industries, Inc.
Description: The secured property being distribution rights; physical…
20 October 2003
Charge and deed of assignment
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Union Bank of California N.A.
Description: By way of first fixed charge all the company's right title…
17 October 2003
Copyright mortgage and assignment
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc. and Warner Bros. Entertainment Inc. (Individually and Collectivelyreferred to as Mortgagee)
Description: All the company's right title and interest in and to the…
17 October 2003
Charge and deed of assignment
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc. and Warner Bros. Entertainment Inc. (Individually and Collectivelyreferred to as Warner)
Description: By way of first fixed charge all the company's right title…
17 October 2003
Security agreement, assignment and mortgage of copyright
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Warner Bros. Pictures Inc. and Warner Bros. Entertainment Inc. (Individually and Collectivelyreferred to as the Secured Party)
Description: All the company's right title and interest in and to the…
15 October 2003
Charge
Delivered: 1 November 2003
Status: Satisfied on 27 April 2005
Persons entitled: Mff Leasing Limited and the Augusta Film Limited Liability Partnership
Description: All right, title and interest in and to: the film; the…
3 July 2003
Charge and deed of assignment
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Union Bank of California,Na as Agent
Description: All right title and interest in and to the picture rights…
3 July 2003
Security agreement
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All of chargor's right, title, and interest in and to the…
30 May 2003
Deed of charge
Delivered: 14 June 2003
Status: Satisfied on 13 September 2003
Persons entitled: City National Bank
Description: By way of fixed charge all of its right title and interest…
31 January 2003
Deed of charge and security assignment
Delivered: 21 February 2003
Status: Satisfied on 31 August 2007
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors L.P.
Description: Right title and interest in and to the picture. See the…
30 September 2002
Security agreement
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Screen Actors Guild Inc.
Description: All of the right title and interest throught the universe…
19 August 2002
Charge and deed of assignment
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Lakeshore Entertainment Corporation
Description: All rights,title and interest in and to the theatrical…
19 August 2002
Security agreement between the company and chargee (as defined below) for the property entitled "suspect zero"
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Screen Actors Guild Inc.
Description: All the company's right title and interest throughout the…
13 August 2002
Charge and deed of assignment
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Union Bank of California, Na
Description: By way of first fixed charge throughout the universe in…
6 August 2002
Deed of charge and security assignment
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors, L.P.
Description: By way of a first fixed charge throughout the universe in…
26 June 2002
Security agreement
Delivered: 9 July 2002
Status: Satisfied on 5 June 2004
Persons entitled: Largo Entertainment Inc
Description: All of the company's right title and interest in and to the…
10 June 2002
Copyright mortgage and assignment
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Toho-Towa Company Limited
Description: All right title and interest and all products and proceeds…
10 June 2002
Security agreement
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Toho-Towa Company Limited
Description: All of the debtor's right title and interest in and to the…
7 June 2002
Security agreement
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All of chargor's right title and interest throughout the…
7 June 2002
Security agreement
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Directors Guild of America, Inc.
Description: All of chargor's right title and interest throughout the…
7 June 2002
Security agreement
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Writers Guild of America,West,Inc.
Description: All right,title and interest throughout the universe in and…
30 May 2002
Security agreement
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Columbia Tristar Film Distributors International,Inc.
Description: All right title and interest in and to the "collateral",as…
30 May 2002
Security agreement
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Warner Bros.
Description: All right title and interest in and to the "collateral",as…
10 May 2002
Charge and deed of assignment
Delivered: 16 May 2002
Status: Satisfied on 11 October 2003
Persons entitled: Union Bank of California, N.A. as Agent
Description: All copies of the picture and of any such other films and…
12 April 2002
Charge and deed of assignment
Delivered: 23 April 2002
Status: Satisfied on 11 October 2003
Persons entitled: Union Bank of California,Na,as Agent
Description: All right,title and interest in and to all copies of the…
25 February 2002
Charge and deed of assignment
Delivered: 1 March 2002
Status: Satisfied on 5 June 2004
Persons entitled: Societe Generale
Description: All right title and interest in and to each of the films…
20 February 2002
Deed of charge and security assignment
Delivered: 1 March 2002
Status: Satisfied on 18 February 2003
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors
Description: All its right title and interest (in relation to the…
28 December 2001
Charge and deed of assignment
Delivered: 12 January 2002
Status: Satisfied on 26 July 2005
Persons entitled: Union Bank of California Na
Description: By way of fixed and floating charge all of intermedia's…
25 July 2001
Security agreement
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All of chargor's right, title and interest in and to the…
25 July 2001
Security agreement
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Directors Guild of America, Inc.
Description: All of the chargor's right, title and interest in and to…
2 July 2001
Charge and deed of assignment
Delivered: 12 July 2001
Status: Satisfied on 13 September 2003
Persons entitled: Union Bank of California Na, as Agent ("the Bank")
Description: All right title and interest in and to all copies of the…
10 May 2001
Charge and deed of assignment
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Union Bank of California, Na
Description: All copies of the picture and of any such other films and…
4 May 2001
Security agreement
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Imperial Bank (The "Bank" or "Secured Party")
Description: All the company's right title benefit and interest in and…
1 May 2001
Security agreement
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All of chargors right title and interest in and to the…
5 April 2001
Charge and deed of assignment
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Eurofilm & Media Limited
Description: The master print (as defined). See the mortgage charge…
5 March 2001
The charge and deed of assignment
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Miramax Film Corporation
Description: All the chargor's right title and interest throughout the…
5 March 2001
The charge and deed of assignment
Delivered: 21 March 2001
Status: Satisfied on 1 November 2001
Persons entitled: Union Bank of California Na
Description: By way of fixed and floating charge all the company's right…
27 November 2000
Charge and deed of assignment
Delivered: 14 December 2000
Status: Satisfied on 26 July 2005
Persons entitled: Union Bank of California Na
Description: By way of a fixed and floating charge thoughout the…
5 May 2000
Amendment
Delivered: 17 May 2000
Status: Satisfied on 4 May 2001
Persons entitled: Eurofilm & Media Limited
Description: The following in relation to the film and all collateral…
2 May 2000
Supplemental security assignment
Delivered: 4 May 2000
Status: Satisfied on 6 October 2001
Persons entitled: Bankgesellschaft Berlin Ag as Successor to Berliner Bank Ag (London Branch)
Description: All the company's interest in the benefit of the…
2 May 2000
Supplemental security assignment
Delivered: 4 May 2000
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: The company's interest in the distribution agreement dated…
3 April 2000
Charge and deed of assignment
Delivered: 21 April 2000
Status: Satisfied on 4 May 2001
Persons entitled: Eurofilm & Media Limited
Description: All of the chargor's right title and interest in and to a…
18 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 3 April 2004
Persons entitled: Union Bank of California, Na
Description: All the chargor's right title and interest in and to (a)…
7 February 2000
Legal charge
Delivered: 18 February 2000
Status: Satisfied on 21 March 2001
Persons entitled: Union Bank of California, Na
Description: All right title and interest in and to the film entitled…
25 January 2000
Supplemental security agreement
Delivered: 28 January 2000
Status: Satisfied on 6 October 2001
Persons entitled: Bankgesellschaft Berlin Ag Banque Internationale a Luxembourg as (London Branch)
Description: The benefit of the following agreement, 29TH october 1999…
25 January 2000
Supplemental security agreement
Delivered: 28 January 2000
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Bankgesellschaft Berlin Ag
Description: The benefit of an agreement dated 28TH october 1999…
9 December 1999
Security on cash deposit
Delivered: 24 December 1999
Status: Satisfied on 17 March 2001
Persons entitled: Societe Generale
Description: The sum of us$500,000 deposited in a security account…
18 November 1999
Supplemental security agreement
Delivered: 19 November 1999
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) Bankgesellschaft Berlin Ag
Description: The benefit of the agreement in relation to the…
18 November 1999
Supplemental security agreement
Delivered: 19 November 1999
Status: Satisfied on 6 October 2001
Persons entitled: Bankgesellschaft Berlin Ag Banque International a Luxembourg Sa (London Branch)
Description: The benefit of the following agreements (including the…
28 October 1999
Charge and deed of assignment
Delivered: 18 November 1999
Status: Satisfied on 29 September 2001
Persons entitled: Pathe Images Sa
Description: A first fixed (and to the extent possible, floating) charge…
28 October 1999
Charge and deed of assignment
Delivered: 17 November 1999
Status: Satisfied on 29 September 2001
Persons entitled: Patyhe Distribution Limited
Description: All right title and interest into all copies of the film…
28 October 1999
Charge and deed of assignment
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Pathe Pictures Limited and the Arts Council of England
Description: All right title and interest into all copies of the film…
28 October 1999
Charge and deed of assignment
Delivered: 16 November 1999
Status: Satisfied on 11 September 2000
Persons entitled: Newmarket Capital Group Llc
Description: All that the chargor's right title and interest throughout…
28 October 1999
Charge and deed of assignment
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Miramax Film Corp
Description: All right title and interest in and to all copies and sound…
12 October 1999
Supplemental security agreement
Delivered: 13 October 1999
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Bankgesellschaft Berlin Ag
Description: The benefit of the agreements (including the minimum…
12 October 1999
Supplemental security agreement
Delivered: 13 October 1999
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Bankgesellschaft Berlin Ag
Description: The benefit of the agreements (including the minimum…
6 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 10 June 2003
Persons entitled: Societe Generale, London Branch
Description: By way of floating charge all .. undertaking and all…
14 September 1999
Charge and deed of assignment
Delivered: 15 September 1999
Status: Satisfied on 21 March 2001
Persons entitled: Miramax Film Corp.
Description: All the chargor's right,title and interest in the film…
3 September 1999
Supplemental security agreement
Delivered: 7 September 1999
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa Bankgesellschaft Berlin Ag
Description: The benefit of the agreements in relation to the…
14 June 1999
Supplemental security agreement
Delivered: 18 June 1999
Status: Satisfied on 6 October 2001
Persons entitled: Bankgesellschaft Berlin Ag Banque Internationale a Luxembourg Sa
Description: The benefit of the agreement dated 23 february 1999 between…
3 June 1999
Deed of assignment and charge
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Paramount Classics
Description: By way of present assignment of future copyright all right…
22 April 1999
Supplemental security agreement
Delivered: 11 May 1999
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag(London Branch) Banque Internationale a Luxembourg Sa(London Branch)
Description: The benefit of the following agreements (includingthe…
22 April 1999
Supplemental security agreement
Delivered: 11 May 1999
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) Berliner Bank Ag (London Branch)
Description: The benefit of the agreement (including the minimum…
22 April 1999
Supplemental security agreement
Delivered: 11 May 1999
Status: Satisfied on 6 October 2001
Persons entitled: Berliner Bank Ag Banque Internationale a Luxembourg Sa
Description: The benefit of the agreements (details of which are set out…
25 March 1999
Charge
Delivered: 31 March 1999
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag (London Branch) and Banque Internationale a Luxembourg Sa (London Branch)
Description: All the company's title and interest in relation to the…
25 March 1999
Deed of security assignment
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited and the Arts Council of England
Description: All rights title and interest in relation to the film…
19 March 1999
Charge and deed of assignment
Delivered: 26 March 1999
Status: Satisfied on 29 September 2001
Persons entitled: Berliner Bank Ag (London Branch)
Description: All the company's title and interest in and to the…
22 February 1999
Supplemental security agreement
Delivered: 23 February 1999
Status: Satisfied on 11 April 2000
Persons entitled: Banque International a Luxembourg Sa
Description: The benefit of the following agreement all such rights of…
22 February 1999
Supplemental security agreement
Delivered: 23 February 1999
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa
Description: All the company's benefit of the following agreement…
12 February 1999
Charge and deed of assignment
Delivered: 26 February 1999
Status: Satisfied on 11 September 2000
Persons entitled: Newmarket Capital Group Llc
Description: All copies of the "film" loves labours lost and proceeds…
12 February 1999
Charge and deed of assignment
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: The chargor hereby charges with repayment of the repayment…
12 February 1999
Mortgage of copyright and security agreement
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: For good and valuable consideration,receipt of which is…
12 February 1999
Instrument of transfer
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: For good and valuable consideration,receipt of which is…
4 February 1999
Charge and deed of assignment which was executed outside the united kingdom and comprises property situate outside the united kingdom
Delivered: 26 February 1999
Status: Satisfied on 6 October 2001
Persons entitled: Berliner Bank Ag (London Branch) and Banque Internationale a Luxembourg Sa (London Branch)
Description: The right title and interest in and to the following in…
14 January 1999
Deed of charge and security assignment
Delivered: 22 January 1999
Status: Satisfied on 13 October 2001
Persons entitled: Miramax Film Corp.
Description: The share of third party contingent compensation and all…
12 January 1999
Supplemental security agreement
Delivered: 13 January 1999
Status: Satisfied on 6 October 2001
Persons entitled: Berliner Bank Ag (London Branch) Banque Internationale a Luxembourg Sa The Greenlight Fund Limited
Description: The benefit of the following agreement (including the…
7 January 1999
Supplemental security agreement
Delivered: 9 January 1999
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa and Berliner Bank Ag
Description: The benefit of agreements dated 24TH november 1998 and 2ND…
7 January 1999
Supplemental security agreement
Delivered: 9 January 1999
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Berliner Bank Ag (London Branch)
Description: The benefit of the agreements (including the minimum…
18 December 1998
Supplemental security agreement
Delivered: 19 December 1998
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa Berliner Bank Ag and the Greenlight Fund Limited
Description: The benefit of the agreements together with all such rights…
11 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 9 April 2002
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…
14 September 1998
Supplemental security agreement
Delivered: 19 September 1998
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa, Berliner Bank Ag (London Branch) Andthe Greenlight Fund Limited
Description: The benefit of an agreement dated 13TH july 1998 including…
14 September 1998
Supplemental security agreement
Delivered: 19 September 1998
Status: Satisfied on 6 October 2001
Persons entitled: Berliner Bank Ag (London Branch) Banque Internationale a Luxembourg Sa The Greenlight Fund Limited
Description: The benefit of the two agreements one dated 5 june 1998…
21 July 1998
Supplemental security agreement
Delivered: 22 July 1998
Status: Satisfied on 6 October 2001
Persons entitled: The Greenlight Fund Limited Banque Internationale a Luxembourg Sa Berliner Bank Ag (London Branch)
Description: The benefit of the following agreement (including the…
7 July 1998
Supplemental security agreement
Delivered: 9 July 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: The benefit of the agreement (including the minimum…
5 June 1998
Charge (as amended by a deed of amendment dated 12 june 1998 between the company, intermedia films villa limited and universal pictures a division of universal city studios, inc.,) issued by the company
Delivered: 16 June 1998
Status: Satisfied on 11 April 2000
Persons entitled: Universal Pictures a Division of Universal City Studios, Inc.,
Description: All of the chargor's right title and interest in and to the…
6 May 1998
Supplemental security agreement
Delivered: 8 May 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Berliner Bank Ag (London Branch)
Description: The benefit of the agreement (including the minimum…
30 April 1998
Security agreement between the company, dancing productions inc. And the chargee for the picture tentatively entitled "dancing about architecture"
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All right title and interest in the motion picture…
16 April 1998
Supplemental security agreement
Delivered: 18 April 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque International a Luxembourg Sa (London Branch) Berliner Bank Ag (London Branch)
Description: The benefit of the agreement (including the minimum…
3 April 1998
Charge
Delivered: 9 April 1998
Status: Satisfied on 6 October 2001
Persons entitled: Banque International a Luxembourg Sa The Greenlight Fund Limited
Description: All the chargors right title and interest in relation to…
31 March 1998
Supplemental security agreement
Delivered: 2 April 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: The benefit of the distribution agreements dated 20/11/97…
13 March 1998
Supplemental security agreement
Delivered: 18 March 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa Berliner Bank Ag
Description: The benefit of the distribution agreements (as defined)…
2 March 1998
Supplemental security agreement
Delivered: 6 March 1998
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa and Berliner Bank Ag and Greenlight Fund Limited
Description: The benefit of an agreement dated 14 january 1998…
25 February 1998
Supplemental seccurity agreement
Delivered: 27 February 1998
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag Banque Internationale a Luxembourg Sa
Description: All right to the film "jackie" with the benfit of the…
28 January 1998
Supplemental security agreement
Delivered: 3 February 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch) and Berliner Bank Ag (London Branch)
Description: The benefit of agreements dated 28/11/97 11/11/97 and…
13 January 1998
Supplemental security agreement
Delivered: 20 January 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Sa and Berliner Bank Ag
Description: The benefit of the agreements dated 05/12/97 and 03/12/97…
24 December 1997
Supplemental security agreement
Delivered: 2 January 1998
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg(As Agent for Itself and Berliner) Berliner Bank Ag (London Branch)
Description: The benefit of the agreements (including the minimum…
18 December 1997
Supplemental security agreement
Delivered: 20 December 1997
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Saand Berliner Branch Ag (London Branch) and the Greenlight Fund Limited
Description: The benefit of the following agreements (including minimum…
26 November 1997
Charge
Delivered: 2 December 1997
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag (London Branch) Banque Internationale a Luxembourg Sa (London Branch)
Description: All of the chargor's right,title and interest in and to the…
26 November 1997
Deed of security assignment
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: British Screen Finance Limited and the Arts Council of England
Description: All the companys right title and interest of whatever kind…
19 November 1997
Supplemental security agreement
Delivered: 21 November 1997
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag (London Branch); Banque Internationale a Luxembourg
Description: The benefits of the agreements (including the minimum…
6 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 15 December 1998
Persons entitled: City National Bank
Description: The undertaking and all other property and assets both…
23 September 1997
Supplemental security agreement
Delivered: 2 October 1997
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag & Banque Internationale a Luxembourg
Description: The benefit of the agreements(including the minimum…
15 September 1997
Supplemental security agreement
Delivered: 27 September 1997
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa Berliner Bank Ag (London Branch) The Greenlight Fund Limited Banque Internationale a Luxembourg Sa
Description: The benefit of the agreements relating to exploitation of…
1 September 1997
Supplemental security agreement
Delivered: 4 September 1997
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag (London Branch) and Banque Internationale a Luxembourg Sa
Description: The benefit of the agreements (including the minimum…
22 July 1997
Supplemental security agreement
Delivered: 24 July 1997
Status: Satisfied on 11 April 2000
Persons entitled: Banque Internationale a Luxembourg Berliner Bank Ag (London Branch)
Description: The benefit of the agreement (including the minimum…
14 July 1997
Supplemental security agreement
Delivered: 22 July 1997
Status: Satisfied on 6 October 2001
Persons entitled: Banque Internationale a Luxembourg Sa, Berliner Bank Ag and the Greenlight Fund Limited
Description: The benefit of the agreements (including the minimum…
25 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 11 April 2000
Persons entitled: Berliner Bank Ag Banque Internationale a Luxembourg Sa
Description: All of the chargor's right,title and interest in and to the…
25 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 11 September 2000
Persons entitled: Foundry Film Partners Acting by Its Managing Member Foundry Mgp Llc
Description: All pre-print elements capable of producing prints or…
5 February 1997
Legal charge
Delivered: 18 February 1997
Status: Satisfied on 6 October 2001
Persons entitled: Berliner Bank Ag The Greenlight Fund Limited Banque Internationale a Luxembourg Sa
Description: All right, title and interest in and to the film. See the…
31 January 1997
Distribution agreement
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Polygram Filmed Entertainment Distribution Inc.
Description: All rights,materials or properties acquired,produced and/or…

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