BLAKEWAY PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 02908076 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1994 |
| Age | 30 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BLAKEWAY PRODUCTIONS LIMITED is an active private limited company with number 02908076. It was incorporated 30 years, 1 month, 16 days ago, on 14 March 1994. The company address is 17 Dominion Street, London, EC2M 2EF, England.
Company Charges
A registered charge
Created on 17 Sep 2020
Delivered on 21 Sep 2020
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 22 May 2013
Delivered on 23 May 2013
Status fully-satisfied
Persons Entitled
Coutts & Co.
Short Particulars
There is no registered intellectual property subject to a fixed charge. For further detail, please see the instrument.. Notification of addition to or amendment of charge.
Transactions
Omnibus guarantee and set-off agreement
Created on 31 Jan 2011
Delivered on 01 Feb 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
Transactions
Debenture
Created on 31 Mar 2006
Delivered on 08 Apr 2006
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 terms of the aforementioned instrument creating or evidencing the charge
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
Charge over the television programme provisionally entitled "diana's legacy"
Created on 25 Mar 2004
Delivered on 31 Mar 2004
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the itv contract and any sums of money payable, benefit of the insurance policies, first fixed charge the programme, all sums standing to the credit of the company's current account, floating charge all the company's rights and interest detailed in the charge,. See the mortgage charge document for full details.
Transactions
Charge
Created on 25 Feb 2003
Delivered on 28 Feb 2003
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to the rights the itv contract the benefit of insurance policies the programme provisionally entitled 'prince william at 21'. see the mortgage charge document for full details.
Transactions
Charge
Created on 18 Jul 2002
Delivered on 23 Jul 2002
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns absolutely to the chargee by way of security throughout the world the chargor's right title and interest in and to: (a) the rights in relation to the television programme provisionally entitled "winston" (b) the itv contract and all of the chargor's right title benefit and interest to and in the same including without limitation any and all sums of money whatever payable to or on account of the chargor by itv pursuant to the itv contract. See the mortgage charge document for full details.
Transactions
Deposit agreement
Created on 28 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Westdeutsche Landesbank Girozentrale
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
Deposit of gbp 667,415 standing to the credit of the account with all interest thereon; see form 395 for details.
Transactions
Charge
Created on 24 Oct 2000
Delivered on 07 Nov 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
An advance to the blakeway associates limited from the chargee of a sum up to a maximum aggregate amount of £729,300.00 for the production and completion of a series of four television programmes provisionally entitled "dynasty 2002" ("the programme").
Short Particulars
By way of first fixed charge to the bank all of its right title and interest in the programme,the rights, the itv contract and all of the borrowers' right title benefit, the proceeds of the insurance policies.
Transactions
Charge
Created on 16 Mar 2000
Delivered on 23 Mar 2000
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 pursuant to the charge and facility letter dated 10TH february 2000
Short Particulars
A television series consisitng of six television programmes each programme havinf a running time or approx 24 minutes provisionally entitled "royal boigraphies" (the "programme") and the rights subject to and with the benefit of the itv licence the itv licence and all of the company's right title benefit and interest to and in the same the proceeds of all policies of insurance. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Mar 2000
Delivered on 04 Mar 2000
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
Rent deposit deed
Created on 03 Mar 1999
Delivered on 05 Mar 1999
Status fully-satisfied
Persons Entitled
First Quantum Property Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease (as therein defined) and/or this deed
Short Particulars
The sum of £2,762.50 and credited to a bank deposit account pursuant to the deed and all interest and other monies paid or credited thereto.
Transactions
Rent deposit deed
Created on 21 Jan 1999
Delivered on 27 Jan 1999
Status fully-satisfied
Persons Entitled
First Quantum Property Developments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed and the lease to which it is supplemental dated 1ST april 1998 between the company (as tenant) and the chargee (as landlord) in relation to unit 1C on the first floor of block 1 woodstock studios 36 woodstock grove london W12
Short Particulars
All the company's right title and interest in and to the bank deposit account and all related rights thereto and thereof in which the deposit of £2,167.50 is placed and any amendment or replacement thereof. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 01 Apr 1998
Delivered on 21 Apr 1998
Status fully-satisfied
Persons Entitled
First Quantum Property Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease
Short Particulars
£7,862.50.
Transactions
Some Companies
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10402306 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 THE CHAMBERLAIN BUILDING,BIRMINGHAM,B1 3HN
| Number: | 11909517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HAMBLETON GROUP BUSINESS CENTRE FLECK WAY, TEESIDE INDUSTRIAL ESTATE,STOCKTON ON TEES,TS17 9JZ
| Number: | 10724590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NP VISION WEALTH MANAGEMENT LTD
42 LYTTON ROAD,BARNET,EN5 5BY
| Number: | 11265269 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KING ARTHURS COURT MAIDSTONE ROAD,ASHFORD,TN27 0JS
| Number: | 10622435 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUTUAL HOUSE,LONDON,W1S 2GF
| Number: | 04635251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |