PINEWOOD-SHEPPERTON STUDIOS LIMITED

Company number 02985190

• 18 charges registered: 6 outstanding, 12 satisfied, 0 part satisfied

Charge code 0298 5190 0018

• Created: 28 March 2024
• Delivered: 28 March 2024
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0298 5190 0017

• Created: 20 December 2021
• Delivered: 22 December 2021
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0298 5190 0016

• Created: 2 December 2021
• Delivered: 7 December 2021
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0298 5190 0015

• Created: 25 January 2021
• Delivered: 26 January 2021
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0298 5190 0014

• Created: 25 September 2019
• Delivered: 30 September 2019
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch as Security Agent

Brief description

Contains fixed charge…

Charge code 0298 5190 0013

• Created: 13 December 2017
• Delivered: 21 December 2017
• Status: Outstanding

Persons entitled

• Deutsche Bank Ag, London Branch as Security Agent for the Lenders

Brief description

Contains fixed charge…

Charge code 0298 5190 0012

• Created: 16 April 2015
• Delivered: 27 April 2015
• Status: Satisfied on 13 December 2017

Persons entitled

• Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0298 5190 0011

• Created: 3 December 2014
• Delivered: 15 December 2014
• Status: Satisfied on 20 May 2015

Persons entitled

• Lloyds Bank PLC

Brief description

Contains fixed charge…

Charge code 0298 5190 0010

• Created: 3 December 2014
• Delivered: 15 December 2014
• Status: Satisfied on 20 May 2015

Persons entitled

• Lloyds Bank PLC

Brief description

Contains fixed charge…

Security agreement

• Created: 28 May 2012
• Delivered: 31 May 2012
• Status: Satisfied on 20 May 2015

Persons entitled

• Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)

Short particulars

By way of a first floating charge all its assets, see image…

Share charge

• Created: 15 August 2008
• Delivered: 28 August 2008
• Status: Satisfied on 14 June 2012

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

By way of fixed charge the investments see image for full…

Floating charge

• Created: 15 August 2008
• Delivered: 28 August 2008
• Status: Satisfied on 14 June 2012

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

By way of fixed charge the investments see image for full…

Floating charge

• Created: 19 April 2004
• Delivered: 5 May 2004
• Status: Satisfied on 8 October 2013

Persons entitled

• The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)

Short particulars

By way of floating charge the undertaking and all property…

Debenture

• Created: 9 February 2001
• Delivered: 27 February 2001
• Status: Satisfied on 14 May 2004

Persons entitled

• Milepoint Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of adherence to a composite guarantee and debenture dated 22 february 2000

• Created: 9 February 2001
• Delivered: 17 February 2001
• Status: Satisfied on 14 May 2004

Persons entitled

• The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) ("the Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 9 February 2001
• Delivered: 17 February 2001
• Status: Satisfied on 14 May 2004

Persons entitled

• 3I PLC (The "Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of assignment of warranty claims

• Created: 7 July 1997
• Delivered: 21 July 1997
• Status: Satisfied on 2 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All of the assignors right title and interest and benefit…

Charge over shares

• Created: 7 July 1997
• Delivered: 21 July 1997
• Status: Satisfied on 2 March 2001

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

1,520,000 a ordinary shares of £0.01 each in the share…