ATG LONDON LIMITED
| Status | ACTIVE |
| Company No. | 03902727 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2000 |
| Age | 24 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ATG LONDON LIMITED is an active private limited company with number 03902727. It was incorporated 24 years, 4 months, 12 days ago, on 05 January 2000. The company address is 2nd Floor Alexander House 2nd Floor Alexander House, Woking, GU21 6EJ, Surrey.
Company Charges
A registered charge
Created on 11 Jul 2023
Delivered on 20 Jul 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Property including the fortune theatre, russell street, london WC2B 5HH (title no. 432676) and intellectual property including the pizza al teatro logo (registration number UK00003813603) registered by the ambassador theatre group limited on 21 october 2022. for more details on properties please refer to schedule 2 (properties) of the deed, and for more information on trade marks, the trade mark applications and copyright works specified in schedule 4 (intellectual property) of the deed.
Transactions
A registered charge
Created on 17 Dec 2020
Delivered on 22 Dec 2020
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Short Particulars
Various properties registered in the name of atg london limited, including freehold and leasehold properties located at the fortune theatre, russel street, london WC2B 5HH with title numbers 432676 (freehold) and NGL940254 (leasehold). Freehold property at the harold pinter theatre located at 6 panton street, london SW1Y 4DN with title no. NGL785999. Please refer to schedule 2 of the security instrument for additional details and listings.
Transactions
A registered charge
Created on 08 Oct 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as the Security Agent
Short Particulars
F/H and f/h the fortune theatre russel street london t/nos 432676 f/h and NGL940254 l/h f/h the harold pinter theatre at 6 panton street london t/no NGL785999 please refer to schedule 2 of the security instrument for additional details and listings.
Transactions
A registered charge
Created on 09 May 2017
Delivered on 12 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Short Particulars
The fortune theatre russell street london t/no 432676 for further details of properties charged please refer to the instrument.
Transactions
A registered charge
Created on 13 Nov 2015
Delivered on 18 Nov 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
The fortune theatre russell street london t/no. 432676.. please see security document for more details on this and other properties.
Transactions
A registered charge
Created on 28 Jan 2015
Delivered on 02 Feb 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
F/H property k/a trafalgar studios (formerly the whitehall theatre) located at 14 whitehall london and a l/h property at the same address.
Transactions
A registered charge
Created on 29 Nov 2013
Delivered on 03 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Real property as described in schedule 1 of the security document, including but not limited to property k/a the fortune theatre (for further details of property charged please see image). Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 May 2013
Delivered on 23 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
Harold pinter theatre london, f/h t/no NGL785999. Harold pinter theatre dressing rooms 9 orange street london, l/h t/no NGL839345. Donmar warehouse theatre london, l/h t/no NGL697953. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge.
Transactions
Group debenture
Created on 13 Oct 2010
Delivered on 21 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each obligor to the chargee and/or the other 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
Amendment deed
Created on 08 Oct 2008
Delivered on 22 Oct 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings k/a the piccadilly theatre sherwood street london t/no LN30890, f/h land and buildings k/a the comedy theatre 6 panton street london t/no NGL785999. F/h land and buildings the phoenix theatre charing cross road london t/no NGL785998 (for further details of properties charged please refer to the form 395); 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
Amendment deed
Created on 07 Nov 2006
Delivered on 24 Nov 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever
Short Particulars
F/H land and buildings k/a the piccadilly theatre sherwood street london t/no LN30890, f/h land and buildings k/a comedy theatre 6 panton street london t/no NGL785999 and f/h land and buildings k/a the phoenix theatre charing cross road london t/no ngl 785998 for details of further properties charged please refer to form 395 by way of equitable mortgage its interest in any f/h or l/h property,. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 04 Nov 2005
Delivered on 11 Nov 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings k/a the piccadilly theatre sherwood street london t/no LN30890, f/h land and buildings k/a comedy theatre 6 panton street london t/no NGL785999 and f/h land and buildings k/a the phoenix theatre charing cross road london t/no ngl 785998 for details of further properties charged please refer to form 395 by way of equitable mortgage its interest in any f/h or l/h property, any present or future licences, fixed charge, all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property, goodwill and uncalled capital. Floating charge the whole of its assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture (which is supplemental to a composite debenture and guarantee made 17 april 2000)
Created on 07 Jul 2004
Delivered on 20 Jul 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the parent to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land and buildings k/a part of 9 orange street london toghether with all buildings and erections and fixtures.
Transactions
Supplemental debenture to a composite debenture and guarantee dated 17 april 2000
Created on 17 Dec 2001
Delivered on 27 Dec 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent for Itself and the Other Finance Parties (The"Security Agent")
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H land and buildings k/a the fortune theatre russell street london WC2B 5HH t/no: 432676. see the mortgage charge document for full details.
Transactions
Composite debenture and guarantee (the "debenture") between the ambassador theatre group limited (the "borrower") the company and the other companies named therein as guarantors and national westminster bank PLC (the "security agent")
Created on 17 Apr 2000
Delivered on 27 Apr 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All amounts comprised in the guarantee and indemnity obligations undertaken by the company and the other guarantors pursuant to clause 3 of the debenture (the "guarantee obligations") relating to inter alia the payment obligations of the borrower comprised in the indebtedness
Short Particulars
See form 395 for full details. 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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