LITTLE BIRD COMPANY LIMITED

Company number 02280943

• 14 charges registered: 9 outstanding, 5 satisfied, 0 part satisfied

Debenture stock trust deed between memphis films limited, unicorn films limited and others as the initial charging companies and wingate ventures limited, as trustees (the "trust deed")

• Created: 18 February 2000
• Delivered: 8 March 2000
• Status: Outstanding

Persons entitled

• Wingate Ventures Limited

Short particulars

By way of assignment all of its present and future right…

Deed of charge

• Created: 2 February 2000
• Delivered: 5 February 2000
• Status: Outstanding

Persons entitled

• Northern Ireland Film Commission

Short particulars

All right title and interest in and to the film project the…

Deed of loan and security assignment

• Created: 24 November 1999
• Delivered: 26 November 1999
• Status: Outstanding

Persons entitled

• British Screen Finance Limited

Short particulars

All right title and interest in and to the work "open race"…

Composite deed of security assignment ("composite deed")

• Created: 16 September 1999
• Delivered: 5 October 1999
• Status: Outstanding

Persons entitled

• Ge Capital Woodchester Bank Limited

Short particulars

The chargor assigns and agrees to assign the assigned…

Deed of security assignment

• Created: 16 September 1999
• Delivered: 1 October 1999
• Status: Outstanding

Persons entitled

• The Irish Film Board/Bord Scannon Na Heireann
• The Greenlight Fund Limited

Short particulars

All the chargors rights in the film entitled "ordinary…

Mortgage debenture

• Created: 15 February 1999
• Delivered: 4 March 1999
• Status: Satisfied on 8 June 2002

Persons entitled

• G.E.Capital Woodchester Bank Limited

Short particulars

.. fixed and floating charges over the undertaking and all…

Deed of charge and security assignment

• Created: 20 December 1998
• Delivered: 6 January 1999
• Status: Satisfied on 1 October 1999

Persons entitled

• International Film Guarantors, Inc.
• Fireman's Fund Insurance Company

Short particulars

All of the producers rights throughout the world in respect…

Deed of security assignment

• Created: 8 October 1998
• Delivered: 15 October 1998
• Status: Satisfied on 1 October 1999

Persons entitled

• Greenlight Fund Limited
• Irish Film Board/Bord Scannan Na Heireann

Short particulars

All the company's rights title and interest in and to the…

Composite deed of security assignment

• Created: 25 September 1998
• Delivered: 14 October 1998
• Status: Satisfied on 1 October 1999

Persons entitled

• Ge Capital Woodchester Bank Limited

Short particulars

All sums due and payable to the company pursuant to an…

An agreement

• Created: 10 March 1997
• Delivered: 11 March 1997
• Status: Outstanding

Persons entitled

• Film Finances,Inc.

Short particulars

Subject to the rights of the financiers:- a) all the…

Charge and security assignment

• Created: 28 June 1996
• Delivered: 18 July 1996
• Status: Outstanding

Persons entitled

• West Eleven Films Limited

Short particulars

All right title and interest in and to the work and the…

Charge

• Created: 11 January 1996
• Delivered: 23 January 1996
• Status: Satisfied on 24 February 2000

Persons entitled

• Woodchester Credit Lyonnais Bank Limited

Short particulars

The film provisionally entitled "the writing on the wall"…

Deed of security assignment (UK)

• Created: 5 January 1996
• Delivered: 23 January 1996
• Status: Outstanding

Persons entitled

• Woodchester Credit Lyonnais Bank Limited

Short particulars

All right title benefit & interest to & in and under the…

Deed of security assignment

• Created: 3 July 1995
• Delivered: 18 July 1995
• Status: Outstanding

Persons entitled

• European Co-Production Fund Limited

Short particulars

All the company's right title and interest in relation to…