BANIJAY UK LIMITED
| Status | ACTIVE |
| Company No. | 04126826 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2000 |
| Age | 23 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BANIJAY UK LIMITED is an active private limited company with number 04126826. It was incorporated 23 years, 4 months, 28 days ago, on 18 December 2000. The company address is Shepherds Building Central Shepherds Building Central, London, W14 0EE.
Company Charges
A registered charge
Created on 06 Jul 2017
Delivered on 12 Jul 2017
Status fully-satisfied
Persons Entitled
Elavon Financial Services Dac, UK Branch
Short Particulars
N/A.
Transactions
Insurance assignment of keyman policies
Created on 03 Mar 2009
Delivered on 14 Mar 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from each present or future member of the group 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
Phoenix assurance PLC life assured david frank policy no 0306203172/001 sum assured £2,000,000 see image for full details.
Transactions
Share pledge
Created on 04 Feb 2009
Delivered on 18 Feb 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from the pledgor to the security agent and/or the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Name of company: iwc media limited: r/no. SC265445 authorised share capital: 200,000,000 ordinary shares of £0.01 issued share capital: 191,615,396 ordinary shares of £0.01 class and nominal value of existing shares: ordinary share of £0.01 no. Of existing shares: 191,615,396, name of company: the company unit limited: r/no. SC161811 authorised share capital: 1,000 ordinary shares of £1.00 issued share capital: 80 ordinary shares of £1.00 class and nominal value of existing shares: ordinary share of £1.00 no. Of existing shares: 80, name of company: the foundation tv productions (scotland) limited: r/no. SC347851 authorised share capital: 1,00 ordinary shares of £1.00 issued share capital: 1 ordinary shares of £1.00 class and nominal value of existing shares: ordinary share of £1.00 no. Of existing shares: 1 means all dividends, interest, distributions and other rights pf whatever nature now or hereafter see image for full details.
Transactions
Accession deed
Created on 04 Feb 2009
Delivered on 13 Feb 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or any of the other secured parties 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
Share pledge agreement
Created on 04 Feb 2009
Delivered on 13 Feb 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties) (in Such Capacity, the Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Schedule - issuer: argyle productions inc. Class of stock: common cert no. 1 no. Shares: 1,000, issuer: rdf media usa inc class of stock: common cert no. 3 no. Of shares: 775 see image for full details.
Transactions
Share pledge
Created on 08 Feb 2006
Delivered on 10 Feb 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assigns its whole right title interest and benefit in and to the shares or any dirivatives. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 01 Dec 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 29 Nov 2001
Delivered on 19 Dec 2001
Status fully-satisfied
Persons Entitled
Coutts & Company
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
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