COMPANY TELEVISION LIMITED
| Status | ACTIVE |
| Company No. | 03522155 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1998 |
| Age | 26 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COMPANY TELEVISION LIMITED is an active private limited company with number 03522155. It was incorporated 26 years, 3 months, 4 days ago, on 04 March 1998. The company address is Berkshire House Berkshire House, London, WC1V 7AA.
Company Charges
A registered charge
Created on 26 Jun 2014
Delivered on 30 Jun 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Transactions
A registered charge
Created on 22 Aug 2013
Delivered on 23 Aug 2013
Status fully-satisfied
Persons Entitled
The Governor & Company of the Bank of Ireland
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 22 Dec 2011
Delivered on 07 Jan 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) 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
Deed of rental deposit
Created on 02 Nov 2007
Delivered on 07 Nov 2007
Status fully-satisfied
Persons Entitled
Central London Commercial Estates Limited
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
The company's interest in the interest earning deposit account. See the mortgage charge document for full details.
Transactions
Accession deed to a debenture
Created on 28 Sep 2006
Delivered on 06 Oct 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from any member of the group to the chargee and/or any receiver 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. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 21 Jun 2005
Delivered on 09 Jul 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each group 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
Deed of rental deposit
Created on 16 May 2005
Delivered on 27 May 2005
Status fully-satisfied
Persons Entitled
Central London Commercial Estates Limited
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
By way of fixed charge all the tenant's interest in the deposit account and in the deposit balance.
Transactions
Deed of rental deposit
Created on 16 May 2005
Delivered on 27 May 2005
Status fully-satisfied
Persons Entitled
Central London Commercial Estates Limited
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
By way of fixed charge all the tenant's interest in the deposit account and in the deposit balance.
Transactions
Deed of accession to a composite guarantee & debenture dated 29/08/03
Created on 12 Oct 2004
Delivered on 22 Oct 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Lender)
Amount Secured
All monies due or to become due from each group company to the lender 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. See the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 19 Mar 2004
Delivered on 22 Mar 2004
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£43,520 due or to become due from the company to the chargee
Short Particulars
With full title guarantee all of its right title and interest in and to the following in relation to the film entitled "justice(aka lawless) - phase 2" all literary property and ancillary rights in relation to the development work, the copyright of the development work, all contracts, documents, accounts and other material and all other rights and properties acquired by the producer in connection with the development work.
Transactions
Deed of security assignment
Created on 26 Sep 2003
Delivered on 27 Sep 2003
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£56,500 due or to become due from the company to the chargee
Short Particulars
All rights present and future in relation to the film provisionally entitled "women in love" together with all literally property etc. see the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 09 Sep 2003
Delivered on 27 Sep 2003
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£9,500 due or to become due from the company to the chargee
Short Particulars
All rights present and future in relation to the film provisionally entitled "number 10" including all literary property etc. see the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 21 May 2003
Delivered on 04 Jun 2003
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£57,520.00 due or to become due from the company to the chargee
Short Particulars
All rights present and future in relation to the film provisionally entitled "tom brown's school days" all literary property and ancillary rights all copyrights. See the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 28 Mar 2003
Delivered on 05 Apr 2003
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£27,010.00 due or to become due from the company to the chargee
Short Particulars
All rights in relation to the film provisionally entitled "justice" namely; all literary property and ancillary rights; the copyright; all contracts and all other rights.
Transactions
Deed of security assignment
Created on 28 Mar 2003
Delivered on 05 Apr 2003
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£39,750.00 due or to become due from the company to the chargee
Short Particulars
All rights in relation to the film provisionally entitled "a secret garden" namely; all literary property and ancillary rights; the copyright; all contracts and all other rights.
Transactions
Deed of security assignment
Created on 27 May 2002
Delivered on 06 Jun 2002
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£53,500.00 due or to become due from the company to the chargee
Short Particulars
All rights in the film called "ccrc" and all charges in favour of the chargee throughout the world and all rights of the company in monies standing to the credit of trust account for the film held at coutts & co, account no. 8440158. see the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 15 May 2002
Delivered on 22 May 2002
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£46,000 due or to become due from the company to the chargee
Short Particulars
All rights in the film called "hitler and his women". See the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 24 Sep 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£55,000 due from the company to the chargee
Short Particulars
By way of first floating charge throughout the world all the producers right title and interest in the monies standing to the credit of the trust account in respect of the film called ccrc. See the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 29 Aug 2000
Delivered on 31 Aug 2000
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£28,500 due or to become due from the company to the chargee
Short Particulars
All rights in the film called "the death of amy parris" and all charges in favour of channel four international limited by way of floating charge throughout the world and all the rights of the company in the monies standing to the credit of trust account for the film held at coutts and co 440 strand london sort code 18 00 02,account number 1608339.
Transactions
Deed of security assignment
Created on 29 Aug 2000
Delivered on 31 Aug 2000
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£5,250 due or to become due from the company to the chargee
Short Particulars
All rights in the film called "the men in her life/imogen parker" and all charges in favour of channel four international limited by way of floating charge throughout the world and all the rights of the company in the monies standing to the credit of trust account for the film held at coutts and co 440 strand london sort code 18 00 02,account number 1608347.
Transactions
Deed of security assignment
Created on 26 Jun 2000
Delivered on 05 Jul 2000
Status fully-satisfied
Persons Entitled
Channel Four International Limited
Amount Secured
£31,525
Short Particulars
All the company's rights in and to the film called "black box" and all charges in favour of channel four international limited by way of first floating charge throughout the world and all rights of the company in the monies standing to the credit of trust account for the film called "black box" held at coutts and co 440 strand london sort code 18 00 02 account number 1608282.
Transactions
Deed of security assignment
Created on 09 Jun 2000
Delivered on 22 Jun 2000
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£9,000.00 due from the company to the chargee
Short Particulars
All rights in the film called "the turing test" and all rights and monies standing to the credit of trust account,account no 1607979. see the mortgage charge document for full details.
Transactions
Deed of security assignment
Created on 19 May 2000
Delivered on 07 Jun 2000
Status outstanding
Persons Entitled
Channel Four International Limited
Amount Secured
£28,200 due or to become due from the company to the chargee
Short Particulars
All the producers right title and interest in the monies standing to the credit of the trust account. See the mortgage charge document for full details.
Transactions
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