MERCURY STUDIOS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04353249 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2002 |
| Age | 22 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MERCURY STUDIOS HOLDINGS LIMITED is an active private limited company with number 04353249. It was incorporated 22 years, 4 months, 2 days ago, on 15 January 2002. The company address is 4 Pancras Square, London, N1C 4AG, United Kingdom.
Company Charges
Mortgage debenture
Created on 23 Jan 2012
Delivered on 01 Feb 2012
Status fully-satisfied
Persons Entitled
Beringea LLP (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the noteholders and security trustee 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
Debenture
Created on 01 Feb 2010
Delivered on 05 Feb 2010
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
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.
Transactions
Mortgage debenture
Created on 01 Feb 2010
Delivered on 04 Feb 2010
Status fully-satisfied
Persons Entitled
Beringea LLP (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the noteholders or the chargee 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.
Transactions
Debenture
Created on 27 Apr 2007
Delivered on 02 May 2007
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 30 Jul 2004
Delivered on 14 Aug 2004
Status fully-satisfied
Persons Entitled
Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee")
Amount Secured
All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). 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
Fixed charge over intellectual property rights
Created on 22 Mar 2002
Delivered on 28 Mar 2002
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
First fixed charge all the charged property being the intellectual property rights and any goodwill of the company's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with the intellectual property rights. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Mar 2002
Delivered on 28 Mar 2002
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
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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