SCOTTS FILM MANAGEMENT LIMITED
LONDON SPACEADVICE LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 04429201
Status Liquidation
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Insolvency:liquidators annual progress report to 01/02/2017; Court order insolvency:c/o replacement of liquidator; Order of court to wind up. The most likely internet sites of SCOTTS FILM MANAGEMENT LIMITED are www.scottsfilmmanagement.co.uk, and www.scotts-film-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotts Film Management Limited is a Private Limited Company. The company registration number is 04429201. Scotts Film Management Limited has been working since 01 May 2002. The present status of the company is Liquidation. The registered address of Scotts Film Management Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . DRYBURGH, Marjory is a Secretary of the company. DRYBURGH, Marjory is a Director of the company. Secretary BRADDICK, Dinah Elizabeth has been resigned. Secretary CHARLES, Richard Bernard has been resigned. Secretary DRYBURGH, John David has been resigned. Secretary MOOLA, Nazeera Ebrahim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLES, Richard Bernard has been resigned. Director DRYBURGH, John David has been resigned. Director HARRIS, Alan has been resigned. Director SOMPER, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DRYBURGH, Marjory
Appointed Date: 05 February 2013
Director
DRYBURGH, Marjory
Appointed Date: 05 February 2013
66 years old

Resigned Directors

Secretary
BRADDICK, Dinah Elizabeth
Resigned: 12 May 2009
Appointed Date: 28 February 2007
Secretary
CHARLES, Richard Bernard
Resigned: 30 July 2003
Appointed Date: 23 May 2002
Secretary
DRYBURGH, John David
Resigned: 05 February 2013
Appointed Date: 12 May 2009
Secretary
MOOLA, Nazeera Ebrahim
Resigned: 08 February 2007
Appointed Date: 30 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 01 May 2002
Director
CHARLES, Richard Bernard
Resigned: 29 June 2004
Appointed Date: 19 June 2002
71 years old
Director
DRYBURGH, John David
Resigned: 05 February 2013
Appointed Date: 23 May 2002
66 years old
Director
HARRIS, Alan
Resigned: 01 August 2003
Appointed Date: 19 June 2002
59 years old
Director
SOMPER, Andrew David
Resigned: 16 February 2009
Appointed Date: 26 November 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2002
Appointed Date: 01 May 2002

SCOTTS FILM MANAGEMENT LIMITED Events

08 Apr 2017
Insolvency:liquidators annual progress report to 01/02/2017
13 Jan 2017
Court order insolvency:c/o replacement of liquidator
13 Jan 2017
Order of court to wind up
13 Jan 2017
Appointment of a liquidator
21 Mar 2016
Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 March 2016
...
... and 111 more events
25 Jun 2002
Nc dec already adjusted 23/05/02
25 Jun 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002
Company name changed spaceadvice LIMITED\certificate issued on 24/05/02
01 May 2002
Incorporation

SCOTTS FILM MANAGEMENT LIMITED Charges

12 October 2006
Charge over credit balance
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over all monies held on any current deposit or…
8 November 2005
Supplemental security schedule
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The loan agreement, the charge, all its right title and…
25 April 2005
Supplemental security schedule
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge the loan agreement. See the mortgage charge…
17 November 2004
Supplemental security schedule
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the loan agreement dated on or about…
7 September 2004
Supplemental security schedule
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the loan agreement the laboratory…
7 July 2004
Rental deposit agreement
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The amount secured being £17,750.00, any replacement sums…
27 May 2004
Supplemental security schedule
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the loan agreements, the laboratory…
5 May 2004
Supplemental security schedule
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The loan agreement, the charge, the laboratory pledge…
17 February 2004
Supplemental security schedule
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All right title interest and benefits from time to time in…
16 February 2004
Assignment and charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: All right, title, interest and benefit in and to the film…
22 December 2003
Supplemental security schedule
Delivered: 9 January 2004
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the loan agreement dated on or about…
18 December 2003
Supplemental security schedule
Delivered: 8 January 2004
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The loan agreement dated 18 december 2003 between sfm and…
18 December 2003
Assignment and charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: All right, title, interest and benefit in and to the film…
18 December 2003
Assignment and charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: All right, title, interest and benefit in and to the film…
17 December 2003
Assignment and charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: All right, title, interest and benefit in and to the film…
12 December 2003
Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The sfm loan agreement dated 12 december 2003. the charge…
12 December 2003
Supplemental security schedule
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The sfm loan agreement dated 12 december 2003; the charge…
27 October 2003
Supplemental security schedule (being supplemental to the master assignment and charge dated 5 july 2002)
Delivered: 14 November 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the sfm loan agreement dated 27…
21 August 2003
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002
Delivered: 5 September 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the sfm loan agreement dated 21…
8 August 2003
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002
Delivered: 23 August 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the loan agreement of even date, the…
28 May 2003
Assignment and charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of fixed charge all its rights, title and benefit in…
7 April 2003
Supplementary security schedule
Delivered: 10 April 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The sfm loan agreement of even date. See the mortgage…
3 April 2003
Supplemental security schedule being supplemental to the master assignment and charge dated 5 july 2002
Delivered: 5 April 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over the sfm loan agreement dated 2/4/2003 and…
1 April 2003
Supplemental security schedule to the master assignment and charge dated 5 july 2002
Delivered: 4 April 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the sfm loan agreement dated 1 april…
29 January 2003
Supplemental security schedule supplemental to the master assignment and charge dated 5 july 2002
Delivered: 11 February 2003
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: (A) by way of fixed charge the sfm loan agreement dated 27…
28 November 2002
Charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of fixed charge all its rights, title, interest and…
27 November 2002
Supplemental security schedule,supplemental to the master assignment and charge dated 5 july 2002
Delivered: 17 December 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over the loan agreement and the charge and the…
27 November 2002
Charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of fixed charge all its rights, title, interest and…
12 November 2002
Supplemental security schedule
Delivered: 3 December 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The escrow agreement dated 30 september 2002 all right…
4 November 2002
Supplemental security assignment supplemental to the master assignment and charge dated 5TH july 2002 between sfm and the bank
Delivered: 21 November 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all the company's right title…
31 October 2002
Charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge all its rights title interest…
31 October 2002
Charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge all its rights title interest…
31 October 2002
Charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge all its rights title interest…
31 October 2002
Charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge all its rights title interest…
24 July 2002
Supplemental security schedule supplemental to a master assignment and charge dated 5 july 2002 and
Delivered: 30 July 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all the company's right, title…
18 July 2002
Supplemental security schedule supplemental to a master assignment and charge dated 5 july 2002 and
Delivered: 30 July 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all the company's right, title…
18 July 2002
Supplemental security schedule supplemental to a master assignment and charge dated 5 july 2002 and
Delivered: 30 July 2002
Status: Satisfied on 12 July 2005
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all the company's right, title…
5 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Master assignment and charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over sfm loan agreements,sfm security…
5 July 2002
Charge over credit balances
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge over all moneys from time to time held…

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