CAPITOL FILMS LIMITED

Dissolved on 7 May 2013

Address

CAPITOL FILMS LIMITED
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB
(296 companies also use this postcode)

Classification:

Artistic & literary creation

Legal Information

Company Registration No.:
02392790
Incorporation Date:
6 Jun 1989
Dissolution Date:
7 May 2013
Dissolved after 23 Years
Financial Year End:
30 Jun
For period ending:
31 Dec 2006
Filed on:
12 Oct 2007
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2009
Filed on:
24 Aug 2009
Purchase latest return for £4.99

Information correct as of: 18 Aug 2014 - Check for updates

Map


Recently Filed Documents - 415 available


Directors and Secretaries

Shimon Bitton
13 Jan 2010 ⇒ Company Dissolved / Closed Director
John Jones
12 Jan 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

D.B ZWIRN SPECIAL OPPORTUNITIES FUND L.P
DEED OF CHARGE - OUTSTANDING on 31 Mar 2006
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
CREDIT AGREEMENT - PART of the property or undertaking has been released from charge on 8 Feb 2006
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND L.P.
COPYRIGHT SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 3 Feb 2006
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND L.P.
CHARGE OVER SHARES - OUTSTANDING on 2 Feb 2006
D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P.
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1 Feb 2006
UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT IN RESPECT OF "STORMBREAKER" - OUTSTANDING on 11 Jul 2005
SCREEN ACTORS GUILD, INC.
SECURITY AGREEMENT - OUTSTANDING on 7 Mar 2005
UK FILM COUNCIL
DEED OF SECURITY ASSIGNMENT AND CHARGE RELATING TO FILM "FIVE CHILDREN AND IT" - OUTSTANDING on 4 Feb 2005
DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 1 Feb 2005
SCREEN ACTORS GUILD, INC.
SECURITY AGREEMENT - OUTSTANDING on 17 Jun 2004
COMERICA BANK
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 9 Jun 2004
COMERICA BANK
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 27 May 2004
SCREEN ACTORS GUILD, INC.
SECURITY AGREEMENT - OUTSTANDING on 22 Apr 2004
DIRECTORS GUILD OF AMERICA, INC.
A SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - OUTSTANDING on 21 Nov 2003
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
ACCOMMODATION AND SECURITY AGREEMENT - OUTSTANDING on 12 Nov 2003
THE STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
COPYRIGHT MORTGAGE, SECURITY AGREEMENT AND ASSIGNMENT - ALL of the property or undertaking has been released from charge on 12 Nov 2003
UK FILM COUNCIL
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 18 Jul 2003
SCREEN ACTORS GUILS INC
SECURITY AGREEMNENT - OUTSTANDING on 27 Nov 2002
DEXIA BANQUE INTERNATIONALE LUXEMBOURG S.A.
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 25 Sep 2002
DEXIA BANQUE INTERNATIONALE LUXEMBOURG S.A.
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 9 Aug 2002
DEXIA BANQUE INTERNATIONALE LUXEMBOURG S.A.(THE LENDER)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 11 May 2002
DEXIA BANQUE INTERNATIONALE LUXEMBOURG S.A.
SUPPLEMENTAL SECURITY ASSIGNMENT BETWEEN THE COMPANY, DAKOTA (MWY) LIMITED AND THE LENDER - OUTSTANDING on 20 Apr 2002
DEXIA BANQUE INTERNATIONALE LUXEMBOURG S.A.
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 10 Apr 2002
COBALT PICTURES LIMITED
CHARGE - OUTSTANDING on 28 Sep 2001
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA (FORMERLY BANQUE INTERNATIONALEA LUXEMBOURG SA (LONDON BRANCH)
SUPPLEMENTAL SECURITY ASSIGNMENT BETWEEN THE COMPANY, DAKOTA FILMS (MWY) LIMITED ("DAKOTA") AND THE CHARGEE - OUTSTANDING on 19 Sep 2001
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA (FORMERLY BANQUE INTERNATIONALE A LUXEMBOURG SA (LONDON BRANCH)
SUPPLEMENTAL SECURITY ASSIGNMENT BETWEEN THE CHARGOR,DAKOTA FILMS (MWY) LIMITED (DAKOTA) AND DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA - OUTSTANDING on 2 Aug 2001
NEWMARKET CAPITAL GROUP LLC
CHARGE AND DEED OF ASSIGNMENT - OUTSTANDING on 7 Dec 1998
SCREEN ACTORS GUILD,INC.
SECURITY AGREEMENT AND COPYRIGHT MORTGAGE - OUTSTANDING on 27 Jan 1998
DIRECTORS GUILD OF AMERICA INC.
SECURITY AGREEMENT AND COPYRIGHT MORTGAGE - OUTSTANDING on 27 Jan 1998
COMERICA BANK-CALIFORNIA
ACCOMMODATION SECURITY AGREEMENT - OUTSTANDING on 22 Nov 1997

Previous Addresses

PEARL ASSURANCE HOUSE 319 BALLARDS LANE
LONDON
N12 8LY
Changed 15 Mar 2011

ROOM 321 5 RICHMOND MEWS
LONDON
W1D 3DB
Changed 5 Feb 2010

BRIDGE HOUSE 63-65 NORTH WHARF ROAD
LONDON
W2 1LA
Changed 12 Mar 2009

DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL
Changed 20 Jun 2008

30 OLD BURLINGTON STREET
LONDON
W1S 3NL
Changed 17 Jul 2006

23 QUEENSDALE PLACE
LONDON
W11 4SQ
Changed 31 Jan 2006

15 PORTLAND PLACE
LONDON
W1N 3AA
Changed 29 Feb 1996

24 UPPER BROOK STREET
LONDON
W1Y 1PD
Changed 16 Dec 1991


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 12 Oct 2007 10
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 18 Oct 2005 10
31 Dec 2003 31 Jan 2005 13
31 Dec 2002 29 Dec 2003 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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