PINEWOOD GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03889552 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1999 |
| Age | 24 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PINEWOOD GROUP LIMITED is an active private limited company with number 03889552. It was incorporated 24 years, 5 months, 7 days ago, on 07 December 1999. The company address is Pinewood Studios Pinewood Studios, Iver, SL0 0NH, Buckinghamshire.
Company Charges
A registered charge
Created on 28 Mar 2024
Delivered on 28 Mar 2024
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Transactions
A registered charge
Created on 20 Dec 2021
Delivered on 22 Dec 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Dec 2021
Delivered on 07 Dec 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Jan 2021
Delivered on 26 Jan 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Sep 2019
Delivered on 30 Sep 2019
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Transactions
A registered charge
Created on 01 Aug 2018
Delivered on 07 Aug 2018
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 13 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent for the Lenders
Transactions
A registered charge
Created on 16 Apr 2015
Delivered on 27 Apr 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 03 Dec 2014
Delivered on 15 Dec 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Security agreement
Created on 28 May 2012
Delivered on 31 May 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first floating charge all its assets, see image for full details.
Transactions
Chattel mortgage
Created on 31 Mar 2010
Delivered on 07 Apr 2010
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£1,297,315.22 due or to become due from the company to the chargee
Short Particulars
Make:northlight model:n/a seriel no:NL78. Model:hdc-1000R/w seriel no:40011-13. Model:rcp-750/u seriel no:1273453,353,363 please see form MGO1 for further charges.
Transactions
Chattel mortgage
Created on 29 May 2009
Delivered on 02 Jun 2009
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The chattels being: 1 avid ds nitris V10 edit system, 1 ikegami hd-500W camera, 1 sony hdla frame for 1500 camera, for details of further chattels charged, please refer to form 395 see image for full details.
Transactions
Floating charge
Created on 15 Aug 2008
Delivered on 28 Aug 2008
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge the investments see image for full details.
Transactions
Floating charge
Created on 19 Apr 2004
Delivered on 05 May 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the obligors to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge the undertaking and all property, assets and rights of the chargor, whatsoever and wheresoever, both present and future. See the mortgage charge document for full details.
Transactions
Charge
Created on 02 Jul 2001
Delivered on 07 Jul 2001
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
"B" ordinary shares of £1 each in silver lining productions limited and all rights dividends interest etc deriving from them.
Transactions
Debenture
Created on 09 Feb 2001
Delivered on 27 Feb 2001
Status fully-satisfied
Persons Entitled
Milepoint Limited
Amount Secured
All moneys and liabilities due or to become due from the company (formerly known as pinewood studios holdings limited) to the chargee or any of the scott investors (as defined) pursuant to the investment agreement (as defined),the b loan notes,the deferred consideration loan notes or the b pik notes (all as defined)
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
Debenture
Created on 09 Feb 2001
Delivered on 17 Feb 2001
Status fully-satisfied
Persons Entitled
3I PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the chargee (whether as principal or surety) or any of the investors pursuant to the deed of guarantee (other than dividend on any shares) (the "secured liabilities")
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 assignment of keyman life policies
Created on 16 Oct 2000
Delivered on 20 Oct 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Securitybeneficiaries)
Amount Secured
All indebtedness liabilities and obligations due or to become due by any group company to the security beneficiaries under the terms of the deed of assignment (all terms as defined)
Short Particulars
The assignor assigned with full title guarantee the policies and all monies including bonuses accrued or payable under them. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Feb 2000
Delivered on 06 Mar 2000
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company formerly known as shelfco (no 1797) limited to the chargee pursuant to an investment agreement of even date
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
Debenture
Created on 22 Feb 2000
Delivered on 03 Mar 2000
Status fully-satisfied
Persons Entitled
Rank Leisure Holdings PLC
Amount Secured
All monies due or to become due from the company formerly known as shelfco (no.1797) limited to the chargee under or in respect of the vendor loan note instrument and the vendor loan notes
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
Composite guarantee and debenture
Created on 22 Feb 2000
Delivered on 29 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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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