MANIFEST FILM SALES LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

MANIFEST FILM SALES LIMITED
BM ADVISORY
82 ST JOHN STREET
LONDON
EC1M 4JN
(1,086 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Motion picture distribution activities

Legal Information

Company Registration No.:
04930997
Incorporation Date:
14 Oct 2003
Financial Year End:
30 Jun
Capital:
£2,075.00 on 1 Nov 2013
For period ending:
30 Jun 2013
Filed on:
21 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2013
Filed on:
1 Nov 2013
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Map


Notices published in the Gazette

21 Jul 2016

MANIFEST FILM SALES LIMITED (Company Number 04930997) Registered office: BM Advisory, 82 St John Street, London, EC1M 4JN Principal trading address: 27 Melrose Road, Merton Park, London, SW19 3HF Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanation that may be given the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 15 September 2016 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at BM Advisory, 82 St John Street,London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 02 April 2015 Office Holder details: Michael Solomons,(IP No. 9043) and Andrew Pear,(IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN. For further details contact: Sam Constable, Email: sam.constable@bm-advisory.com or Tel: 020 7549 2496 Michael Solomons, Liquidator 14 July 2016

10 Apr 2015

MANIFEST FILM SALES LIMITED (Company Number 04930997) Previous Name of Company: Intandem Pictures Limited; Intandem Films Limited; Broomco (3327) Limited Registered office: 27 Melrose Road, London, SW19 3HF Principal trading address: 27 Melrose Road, London, SW19 3HF At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 02 April 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound-up voluntarily; and that Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. For further details contact: Michael Solomons or Andrew Pear. Alternative contact: Charlotte Saville Tel: 020 7549 2496. Janiene Diggines (nee Perfect), Chairman

10 Apr 2015

Company Number: 04930997 Name of Company: MANIFEST FILM SALES LIMITED Previous Name of Company: Intandem Pictures Limited; Intandem Films Limited; Broomco (3327) Limited Nature of Business: Motion Picture Distribution Activities Type of Liquidation: Creditors Registered office: 27 Melrose Road, London, SW19 3HF Principal trading address: 27 Melrose Road, London, SW19 3HF Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London, EC1M 4JN. Office Holder Numbers: 9043 and 9016. For further details contact: Michael Solomons or Andrew Pear. Alternative contact: Charlotte Saville Tel: 020 7549 2496. Date of Appointment: 02 April 2015 By whom Appointed: Members and Creditors

19 Mar 2015

MANIFEST FILM SALES LIMITED (Company Number 04930997) Registered office: 27 Melrose Road, Merton Park, London, SW19 3HF Principal trading address: 27 Melrose Road, Merton Park, London, SW19 3HF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the above named Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 02 April 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory, 82 St John Street, London EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No 9043), Andrew Pear (IP No 9016) or Charlie Savile at BM Advisory on 020 7549 8050. Janiene Perfect, Director 17 March 2015

Recently Filed Documents - 66 available


Directors and Secretaries

Alan Bowen
11 Jul 2013 ⇒ Present ( 5 Years ) Director
Andrew Brown
21 Nov 2003 ⇒ Present ( 15 Years ) Director
William Hurman
1 Jun 2004 ⇒ Present ( 15 Years ) Director
Robert Mitchell
22 Feb 2013 ⇒ Present ( 6 Years ) Director
Rinkle Shah
14 Jan 2008 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 28 Oct 2008
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 21 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Jul 2004

Previous Company Names

INTANDEM PICTURES LIMITED
Changed 23 Jan 2014
INTANDEM FILMS LIMITED
Changed 13 Oct 2004
INTANDEM PICTURES LIMITED
Changed 24 Dec 2003
BROOMCO (3327) LIMITED
Changed 25 Nov 2003

Previous Addresses

FLITCROFT HOUSE 1ST FLOOR
114-116 CHARING CROSS ROAD
LONDON
WC2H 0JR
UNITED KINGDOM
Changed 10 Jul 2013

1ST FLOOR
22 SOHO SQUARE
LONDON
W1D 4NS
Changed 24 Nov 2009

16-17 LITTLE PORTLAND STREET
LONDON
W1W 8BP
Changed 29 Jan 2005

10 FARQUHAR ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 3RB
Changed 22 Jul 2004

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 2 Dec 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 21 Mar 2014 9
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 23 Feb 2012 8
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 23 Feb 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
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