KRISOLTA FILM & TV (UK) LIMITED
LONDON ACRE 662 LIMITED

Hellopages » Greater London » Lambeth » SW16 2EL

Company number 04626451
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 101 HOPTON ROAD, LONDON, ENGLAND, SW16 2EL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 046264510058, created on 24 February 2017; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Florian Franciscus Reitsma on 11 November 2016. The most likely internet sites of KRISOLTA FILM & TV (UK) LIMITED are www.krisoltafilmtvuk.co.uk, and www.krisolta-film-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krisolta Film Tv Uk Limited is a Private Limited Company. The company registration number is 04626451. Krisolta Film Tv Uk Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Krisolta Film Tv Uk Limited is 101 Hopton Road London England Sw16 2el. . REITSMA, Florian Franciscus is a Secretary of the company. MURPHY, Stephen John is a Director of the company. SHEEHAN, Matthew John, Director is a Director of the company. Secretary E Q SECRETARIES JERSEY LIMITED has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ABKIN, Mandy has been resigned. Director CHORN, Amanda has been resigned. Director MATHURA, Satesh Shirkant has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
REITSMA, Florian Franciscus
Appointed Date: 24 June 2004
Director
MURPHY, Stephen John
Appointed Date: 28 September 2005
54 years old
Director
SHEEHAN, Matthew John, Director
Appointed Date: 28 September 2005
53 years old

Resigned Directors

Secretary
E Q SECRETARIES JERSEY LIMITED
Resigned: 14 May 2004
Appointed Date: 04 February 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 February 2003
Appointed Date: 31 December 2002
Director
ABKIN, Mandy
Resigned: 14 May 2004
Appointed Date: 01 October 2003
57 years old
Director
CHORN, Amanda
Resigned: 14 May 2004
Appointed Date: 04 February 2003
67 years old
Director
MATHURA, Satesh Shirkant
Resigned: 28 September 2005
Appointed Date: 14 May 2004
63 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 04 February 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Freeway Entertainment Group Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRISOLTA FILM & TV (UK) LIMITED Events

28 Feb 2017
Registration of charge 046264510058, created on 24 February 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Nov 2016
Secretary's details changed for Florian Franciscus Reitsma on 11 November 2016
16 Nov 2016
Director's details changed for Director Matthew John Sheehan on 11 November 2016
15 Nov 2016
Director's details changed for Mr Stephen John Murphy on 11 November 2016
...
... and 103 more events
08 Oct 2003
Ad 04/02/03--------- £ si 9@1=9 £ ic 1/10
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
10 Feb 2003
Company name changed acre 662 LIMITED\certificate issued on 10/02/03
31 Dec 2002
Incorporation

KRISOLTA FILM & TV (UK) LIMITED Charges

24 February 2017
Charge code 0462 6451 0058
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Aperture Media Partners Llc
Description: Contains fixed charge…
18 October 2016
Charge code 0462 6451 0057
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Foresight Pictures Limited Aperture Media Partners Llc
Description: All of krisolta film & tv (UK) limited's rights, title and…
11 August 2016
Charge code 0462 6451 0056
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The Administrative Agent)
Description: Contains fixed charge…
31 July 2015
Charge code 0462 6451 0055
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Suntrust Bank
Description: Contains fixed charge…
13 July 2015
Charge code 0462 6451 0054
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: East West Bank
Description: Contains fixed charge…
29 June 2015
Charge code 0462 6451 0053
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Contains fixed charge…
24 April 2015
Charge code 0462 6451 0052
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Filmac Capital Llc
Description: Contains fixed charge…
6 February 2015
Charge code 0462 6451 0051
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: East West Bank
Description: Contains fixed charge…
12 January 2015
Charge code 0462 6451 0050
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Merced Finance Llc
Description: Contains fixed charge…
29 August 2014
Charge code 0462 6451 0049
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Surefire Entertainment Capital,Llc Comerica Bank
Description: Contains fixed charge…
22 July 2014
Charge code 0462 6451 0048
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Merced Finance, Llc
Description: Contains fixed charge…
9 May 2014
Charge code 0462 6451 0047
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Ingenious Senior Film Fund - B L.P. Ingenious Senior Film Fund L.P.
Description: There is no intellectual property required to be registered…
1 October 2013
Charge code 0462 6451 0046
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Comerica Bank (The Senior Creditor) and Jw Film Partners Llc (the Junior Creditor)
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0462 6451 0045
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Comerica Bank
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0462 6451 0044
Delivered: 9 August 2013
Status: Satisfied on 18 December 2015
Persons entitled: Jpmorgan Chase Bank, N.A., (The "Subordinate Facility Collateral Agent") Jpmorgan Chase Bank, N.A., (The "Senior Facility Agent") Comerica Bank (The "Foreign Rights Facility Agent")
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0462 6451 0043
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Union Patriot Capital Management, Llc
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0462 6451 0042
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Comerica Bank
Description: Notification of addition to or amendment of charge…
22 February 2013
Deed of debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: All right title and interest in and to all and any…
4 January 2013
Deed of charge and security assignment
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: City National Bank
Description: All of the debtor's right title and interest now owned or…
12 November 2012
Deed of debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Commercia Bank, as Agent for Itself and the Lenders
Description: All the right, title and interest in and to all and any…
7 February 2012
Deed of debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: All right title and interest in and to all and any…
7 November 2011
Deed of debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of assignment and fixed charge all of the right…
19 May 2011
Deed of debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Union Bank, N.A. as Agent for Itself and Certain Lenders
Description: By way of first fixed and floating charge all the right…
23 February 2011
Deed of debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Comerica Bank (The Lender)
Description: All the right, title and interest in and to all and any…
19 January 2011
Deed of debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Comerica Bank
Description: All right title and interest in and to all and any…
5 October 2010
Deed of charge and security assignment
Delivered: 18 October 2010
Status: Satisfied on 7 November 2011
Persons entitled: Newbridge Film Capital Llc
Description: Right title and interest in and to the theatrical motion…
20 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Comerica Bank
Description: All the right title and interest in and to all and any…
11 June 2010
Deed of charge and security assignment
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: City National Bank,N.A.
Description: All of the chargor's right title and interest of every kind…
12 April 2010
Security agreement
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Cit as Administrative Agent for Itself and Lenders
Description: All right title and interest in and to the picture entitled…
12 April 2010
Deed of charge and security assignment
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Cit Lending Services Corporation
Description: All of its right, title and interest in and to the…
12 April 2010
Deed of charge and security assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: Right title and interest in and to the theatrical motion…
12 April 2010
Security agreement
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: Right title and interest in and to the theatrical motion…
15 February 2010
Security agreement
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: Right, title and interest in and to the theatrical motion…
15 February 2010
Deed of charge and security assignment
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: Right, title and interest in and to the theatrical motion…
15 February 2010
Security agreement
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Cit Lending Services Corporation
Description: Right, title and interest in and to the collateral - being…
15 February 2010
Deed of charge and security agreement
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Cit Lending Services Corporation
Description: All right, title and interest of every kind and nature in…
30 April 2009
Deed of charge and security assignment
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Oceana Media Finance Llc
Description: All right, title and interest of every kind and nature in…
7 April 2009
Deed of charge and security assignment
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: All of the right title and interest of every kind and…
26 March 2008
Deed of charge and security assignment
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Natixis
Description: All right title and interest to that certain motion picture…
18 March 2008
Deed of charge and security assignment
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Grosvenor Park Investors Llc
Description: All right title and interest of every kind and nature…
22 February 2008
Deed of debenture
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Deed of charge and security assignment
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Icb Entertainment Finance,as Agent for Itself and the Other Lenders
Description: All right title and interest of every kind into the…
5 February 2008
Deed of charge and security assignment
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Icb Entertainment Finance,as Agent for Itself and the Other Lenders
Description: All right title and interest of every kind into the…
19 November 2007
Deed of charge and security assignment executed outside the united kingdom over property situated there
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Citicorp North America, Inc
Description: All right in the motion picture currently entitled 'will…
9 November 2007
Deed of charge and security assignment executed outside the united kingdom over property situated there
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Icb Entertainment Finance as Agent for Itself and the Other Lenders
Description: All right in the motion picture currently entitled 'tekken'.
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Comerica Bank
Description: All right title and interest in and to the collateral. See…
5 March 2007
Deed of debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Cit Lending Services Corporation
Description: All rights title and interest in the collateral, fixed and…
15 August 2006
Deed of debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Also Newbridge Film Capital Llc
Description: The fixed charges, assignments and floating charges. See…
17 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Boi-If Services No.2 Company
Description: All right title and interest in all and any categories of…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charge all right title and interest in…
3 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of first fixed charge all of its right title and…
24 August 2005
Deed of debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Commercial Bank
Description: By way of first fixed charge all of its right title and…
26 May 2005
Deed of debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charge all right title and interest in…
21 April 2005
Cash charge agreement
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Celestial Filmed Entertainment Limited
Description: Each deposit.
14 January 2005
Deed of debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: All right title and interest in and to all any categories…
9 August 2004
Deed of debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Comerica Bank
Description: The collateral and all rights relating thereto, all and any…
4 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the right title and interest in all and any…

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