INTERMEDIA FILM DISTRIBUTION 2004 LIMITED
WORCESTER

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Company number 05318020
Status Liquidation
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address MATTHEW SQUIRE (AFA) & CO, 32 THE TYTHING, WORCESTER, UNITED KINGDOM, WR1 1JL
Home Country United Kingdom
Nature of Business 9211 - Motion picture and video production, 9212 - Motion picture & video distribution
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Room 321 5, Richmond Mews London W1D 3DB United Kingdom on 3 December 2012; Order of court to wind up; Compulsory strike-off action has been suspended. The most likely internet sites of INTERMEDIA FILM DISTRIBUTION 2004 LIMITED are www.intermediafilmdistribution2004.co.uk, and www.intermedia-film-distribution-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Intermedia Film Distribution 2004 Limited is a Private Limited Company. The company registration number is 05318020. Intermedia Film Distribution 2004 Limited has been working since 21 December 2004. The present status of the company is Liquidation. The registered address of Intermedia Film Distribution 2004 Limited is Matthew Squire Afa Co 32 The Tything Worcester United Kingdom Wr1 1jl. . BERGSTEIN, David Rafael is a Director of the company. Secretary CML SECRETARIES LIMITED has been resigned. Director BORMANN, Gert Moritz Herbert has been resigned. Director JAMES, Gavin Lewis has been resigned. Director LEVERETT, Steven John has been resigned. Director THOEREN, Konstantin has been resigned. The company operates in "Motion picture and video production".


Current Directors

Director
BERGSTEIN, David Rafael
Appointed Date: 19 March 2009
63 years old

Resigned Directors

Secretary
CML SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 21 December 2004
Director
BORMANN, Gert Moritz Herbert
Resigned: 30 April 2005
Appointed Date: 21 December 2004
70 years old
Director
JAMES, Gavin Lewis
Resigned: 02 May 2008
Appointed Date: 21 December 2004
67 years old
Director
LEVERETT, Steven John
Resigned: 21 December 2004
Appointed Date: 21 December 2004
58 years old
Director
THOEREN, Konstantin
Resigned: 25 March 2009
Appointed Date: 01 May 2008
76 years old

INTERMEDIA FILM DISTRIBUTION 2004 LIMITED Events

03 Dec 2012
Registered office address changed from Room 321 5, Richmond Mews London W1D 3DB United Kingdom on 3 December 2012
21 Feb 2012
Order of court to wind up
31 Jan 2012
Compulsory strike-off action has been suspended
10 Jan 2012
First Gazette notice for compulsory strike-off
01 Jul 2011
Director's details changed for Mr David Rafael Bergstein on 12 May 2011
...
... and 42 more events
04 Feb 2005
New director appointed
04 Feb 2005
New director appointed
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Incorporation

INTERMEDIA FILM DISTRIBUTION 2004 LIMITED Charges

30 March 2006
Deed of security assignment and charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Metro-Goldwyn Mayer Pictures Inc
Description: Right title and interest in and to the entire copyright the…
30 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors, Llc
Description: Right, title and interest in the picture, all preprint…
30 March 2006
Deed, security agreement, assignment and mortgage of copyright
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Imf Internationale Medien Und Film Gmbh & Co.3 Produktions Kg (The Secured Party)
Description: All rent revenues income compensation or other preoceeds or…
30 March 2006
Guarantee security assignment and charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Union Bank of California, N.A. as Agent for Itself and Other Lenders (Lender)
Description: All right title and interest present and future in the…
26 April 2005
Charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Grosvenor Park Investors Llc
Description: All right title and interest in and to (I) all copies of…
26 April 2005
Guarantee security assignment and charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Union Bank of California, N.A. as Agent for Itself and the Lenders (The Agent)
Description: All right title and interest present and future in the…
26 April 2005
Deed of security assignment and charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Metro-Goldwyn-Mayer Pictures Inc.
Description: All right title and interest in the film and certain assets…
26 April 2005
Security agreement
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Metro-Goldwyn-Mayer Pictures Inc. (The Secured Party)
Description: All right title and interest in and to the collateral…
26 April 2005
Copyright mortgage and assignment
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Metro-Goldwyn-Mayer Pictures Inc.
Description: All right title and interest in and to the collateral…
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 revenuesinterests in trust…

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