DOUBLE VISION FILM LIMITED

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Company number 04347221
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 23 in full. The most likely internet sites of DOUBLE VISION FILM LIMITED are www.doublevisionfilm.co.uk, and www.double-vision-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Vision Film Limited is a Private Limited Company. The company registration number is 04347221. Double Vision Film Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Double Vision Film Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FROSCH, Scott Matthew is a Director of the company. HURWITZ, Peter is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary HARRIS, Richard John Leslie has been resigned. Secretary STEAD, David Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BENSON, Thomas Paul has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FERREL, Michael has been resigned. Director FOX, Kraig G has been resigned. Director FULLER, Simon Robert has been resigned. Director GRABOFF, Marc Jeffery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director SLATER, Mitchell Joseph has been resigned. Director STINSON, Andrew Ronald has been resigned. Director TYTEL, Howard James has been resigned. Director WILLIAMS, Kimberly Ann has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 17 March 2005
Director
FROSCH, Scott Matthew
Appointed Date: 07 October 2014
60 years old
Director
HURWITZ, Peter
Appointed Date: 02 August 2012
66 years old

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 17 March 2005
Appointed Date: 19 March 2004
Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 19 July 2005
Secretary
HARRIS, Richard John Leslie
Resigned: 19 March 2004
Appointed Date: 04 January 2002
Secretary
STEAD, David Andrew
Resigned: 29 October 2010
Appointed Date: 22 December 2009
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2003
Appointed Date: 23 May 2003
Director
BEDFORD, Paul Nicholas
Resigned: 17 March 2005
Appointed Date: 01 March 2002
68 years old
Director
BENSON, Thomas Paul
Resigned: 11 September 2012
Appointed Date: 17 March 2005
63 years old
Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 05 April 2010
68 years old
Director
FERREL, Michael
Resigned: 06 January 2012
Appointed Date: 31 October 2011
76 years old
Director
FOX, Kraig G
Resigned: 04 May 2012
Appointed Date: 22 November 2010
57 years old
Director
FULLER, Simon Robert
Resigned: 13 January 2010
Appointed Date: 04 January 2002
65 years old
Director
GRABOFF, Marc Jeffery
Resigned: 09 September 2014
Appointed Date: 28 February 2012
69 years old
Director
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 07 July 2005
63 years old
Director
SLATER, Mitchell Joseph
Resigned: 27 January 2010
Appointed Date: 17 March 2005
64 years old
Director
STINSON, Andrew Ronald
Resigned: 17 March 2005
Appointed Date: 07 May 2003
68 years old
Director
TYTEL, Howard James
Resigned: 31 January 2012
Appointed Date: 17 March 2005
79 years old
Director
WILLIAMS, Kimberly Ann
Resigned: 15 September 2014
Appointed Date: 11 September 2012
57 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

19 Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLE VISION FILM LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2016
Satisfaction of charge 23 in full
19 Nov 2016
Satisfaction of charge 27 in full
19 Nov 2016
Satisfaction of charge 18 in full
...
... and 151 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
04 Jan 2002
Incorporation

DOUBLE VISION FILM LIMITED Charges

17 October 2016
Charge code 0434 7221 0029
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association as Administrative Agent
Description: A first fixed charge is granted on:. (A) all of the…
28 September 2012
Deed of confirmation
Delivered: 4 October 2012
Status: Satisfied on 19 November 2016
Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
Description: The company confirmed that on and from the date of the deed…
9 December 2011
A first lien U.S. trademark security agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the trademark collateral…
9 December 2011
A second lien U.S. trademark security agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the trademark collateral…
9 December 2011
A second lien term loan debenture
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: First legal mortgage all of its property and/or the…
9 December 2011
A second lien U.S.copyright security agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in,to or under any and all of…
9 December 2011
A second lien U.S. collateral agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the pledged stock, the…
9 December 2011
A deed of amendment relating to a debenture dated 21 june 2011,
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Any security created or granted under the debenture will…
9 December 2011
A first lien term loan debenture
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: First legal mortgage all of its property and/or the…
9 December 2011
A first lien U.S. copyright security agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All rights title and interest in to or under any and all of…
9 December 2011
First lien U.S. collateral agreement
Delivered: 17 December 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the pledged stock, the…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
U.S. trademark security agreement
Delivered: 30 June 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interesting to…
21 June 2011
U.S. copyright security agreement
Delivered: 30 June 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interest in to…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Second lien U.S. trademark security agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interesting to…
21 June 2011
U s collateral agreement
Delivered: 30 June 2011
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in to and under the equity…
21 June 2011
Second lien U.S. copyright security agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interest in to…
21 June 2011
U s collateral agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in to and under the equity…
15 April 2011
An assumption agreement
Delivered: 4 May 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent)
Description: All rights to and under the collateral agreement see image…
15 April 2011
Supplemental agreement
Delivered: 4 May 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent)
Description: All copyright and copyright licenses and all proceeds see…
15 April 2011
Supplemental debenture
Delivered: 26 April 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
3 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Charge over cash deposit
Delivered: 10 June 2003
Status: Satisfied on 12 November 2016
Persons entitled: Sovereign Finance PLC
Description: The deposit and the debts represented by the said deposit…
29 May 2003
Security deposit agreement and charge on cash deposit
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of the account in the name…
31 March 2003
Charge and deed of assignment
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Columbia Tristar Home Entertainment Inc
Description: Fixed charge all right title and interest in and to the…
6 December 2002
Security assignment and charge
Delivered: 9 December 2002
Status: Satisfied on 30 May 2003
Persons entitled: Coutts & Company
Description: The film tentavively entitled "seeing double" the benefit…
5 December 2002
Charge and deed of assignment
Delivered: 19 December 2002
Status: Satisfied on 30 May 2003
Persons entitled: Columbia Tristar Home Entertainment, Inc.
Description: Fixed charge all right title and interst in and to the…
19 November 2002
An agreement
Delivered: 20 November 2002
Status: Satisfied on 30 May 2003
Persons entitled: Film Finances Inc.
Description: All rights,title and interest of the company in the film…

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