SLEEPY KID COMPANY LIMITED(THE)

1 Central St. Giles 1 Central St. Giles, London, WC2H 8NU, United Kingdom
StatusDISSOLVED
Company No.01944374
CategoryPrivate Limited Company
Incorporated04 Sep 1985
Age38 years, 9 months, 11 days
JurisdictionEngland Wales
Dissolution07 Mar 2023
Years1 year, 3 months, 8 days

SUMMARY

SLEEPY KID COMPANY LIMITED(THE) is an dissolved private limited company with number 01944374. It was incorporated 38 years, 9 months, 11 days ago, on 04 September 1985 and it was dissolved 1 year, 3 months, 8 days ago, on 07 March 2023. The company address is 1 Central St. Giles 1 Central St. Giles, London, WC2H 8NU, United Kingdom.



Company Charges

Amendment deed to a debenture originally dated 08 january 2007 and

Created on 01 Apr 2009

Delivered on 08 Apr 2009

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (The "Security Agent")

Amount Secured

All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Security agreement

Created on 05 Feb 2007

Delivered on 15 Feb 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trustee for the Finance Parties)

Amount Secured

All monies due or to become due from the company or any other obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The right, title and interest in all accounts, accounts receivable, receivables, contracts, contract rights, film rights, music rights, book debts, checks. See the mortgage charge document for full details.

Transactions

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Amended and restated copyright mortgage

Created on 05 Feb 2007

Delivered on 15 Feb 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trusteefor the Finance Parties)

Amount Secured

All monies due or to become due from the company or any other obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The right, title and interest in and to the specified films and copyrights being adventures of waldo kitty (13 episodes, each approximately 30 minutes in length); an enemy amongst us (1 episode, approximately 60 minutes in length) and archie & sabrina surprise (26 episodes, each approximately 23 minutes in length) (for details of further films charged, please refer to form 395).

Transactions

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Debenture

Created on 08 Jan 2007

Delivered on 17 Jan 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Amount Secured

All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Copyright mortgage

Created on 28 Apr 2004

Delivered on 06 May 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right title and interest in and to the specified films and copyrights and copyrights in relation to the motion pictures being adventures of waldo kitty, an enemy among us, archie & sabrina suprise, for details of further films under this charge please refer to the form 395. see the mortgage charge document for full details.

Transactions

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Security agreement

Created on 26 Apr 2004

Delivered on 06 May 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company or entertainment rights PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The collateral being all accounts, accounts receivable, receivables, contracts, contract rights, film rights, music rights, book debts,all general intangibles of the debtor or in which the debtor has or thereafter acquires any rights including but not limited to films film rights literary properties music compositions music rights in relation to the films adventures of waldo kitty, an enemy among us, archies & sabrina suprise, for details of further films under this charge please refer to the form 395. see the mortgage charge document for full details.

Transactions

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Debenture

Created on 27 Apr 2001

Delivered on 05 May 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the debenture

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Debenture

Created on 23 Aug 1999

Delivered on 07 Sep 1999

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Mortgage debenture

Created on 01 Jul 1996

Delivered on 09 Jul 1996

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Debenture

Created on 14 Nov 1995

Delivered on 18 Nov 1995

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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