PLAYBOY TV UK LIMITED

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
StatusACTIVE
Company No.02412178
CategoryPrivate Limited Company
Incorporated09 Aug 1989
Age34 years, 9 months, 11 days
JurisdictionEngland Wales

SUMMARY

PLAYBOY TV UK LIMITED is an active private limited company with number 02412178. It was incorporated 34 years, 9 months, 11 days ago, on 09 August 1989. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.



Company Charges

Deed of amendment to floating charge dated 31/03/99

Created on 31 Aug 1999

Delivered on 21 Sep 1999

Status outstanding


Persons Entitled

Sky Ventures Limited

Amount Secured

All monies due or to become due from the company to the chargee

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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Deed of amendment to floating charge dated 31/03/99

Created on 31 Aug 1999

Delivered on 20 Sep 1999

Status outstanding


Persons Entitled

Flextech (1992) Limited

Amount Secured

All monies due or to become due from the company to the chargee

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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Floating charge

Created on 31 Mar 1999

Delivered on 14 Apr 1999

Status outstanding


Persons Entitled

Flextech (1992) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the agreement

Short Particulars

Present and future properties, revenues and rights of every description uncalled share capital first floating charge undertaking and assets for further details see form 395.

Transactions

Floating charge

Created on 31 Mar 1999

Delivered on 14 Apr 1999

Status outstanding


Persons Entitled

Sky Ventures Limited

Amount Secured

The secured liabilities of the company to the chargee all as defined in the charge

Short Particulars

By way of first floating charge the undertaking and assets. See the mortgage charge document for full details.

Transactions

Mortgage debenture

Created on 02 Oct 1996

Delivered on 09 Oct 1996

Status outstanding


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. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 15 Jan 1990

Delivered on 02 Feb 1990

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

View document PDF


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