CODEMASTERS GROUP LIMITED

Company number 03158832

• 13 charges registered: 0 outstanding, 13 satisfied, 0 part satisfied

Legal mortgage

• Created: 22 August 2012
• Delivered: 28 August 2012
• Status: Satisfied on 9 May 2018

Persons entitled

• Export Import Bank of India

Short particulars

By way of first legal mortgage all that land and buildings…

Debenture

• Created: 17 July 2012
• Delivered: 21 July 2012
• Status: Satisfied on 16 April 2018

Persons entitled

• Export-Import Bank of India

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

• Created: 20 May 2011
• Delivered: 2 June 2011
• Status: Satisfied on 28 June 2018

Persons entitled

• Reliance Big Entertainment Pvt LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Amended and restated debenture

• Created: 29 September 2009
• Delivered: 6 October 2009
• Status: Satisfied on 10 April 2015

Persons entitled

• Kreos Capital Iii (Luxembourg) Sarl

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 13 May 2009
• Delivered: 1 June 2009
• Status: Satisfied on 10 April 2015

Persons entitled

• Kreos Capital Iii (Luxembourg) Sarl

Short particulars

Fixed and floating charge over the undertaking and all…

A share pledge

• Created: 25 June 2007
• Delivered: 16 July 2007
• Status: Satisfied on 5 August 2016

Persons entitled

• Goldman Sachs Credit Partners L.P.

Short particulars

All the shares being 500 shares of 300 euro par value each…

Share pledge executed outside the united kingdom over property situated there

• Created: 15 June 2007
• Delivered: 9 July 2007
• Status: Satisfied on 5 August 2016

Persons entitled

• Goldman Sachs Credit Partners L.P. (The Facility Agent)

Short particulars

The pledged shares of eur 25,000.00. see the mortgage…

Share pledge

• Created: 15 June 2007
• Delivered: 4 July 2007
• Status: Satisfied on 5 August 2016

Persons entitled

• Goldman Sachs Credit Partners L.P. (The Security Agent)

Short particulars

Interest in the pledged collateral. See the mortgage charge…

Deed of accession to a security agreement

• Created: 24 May 2007
• Delivered: 12 June 2007
• Status: Satisfied on 5 August 2016

Persons entitled

• Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 23 January 2007
• Delivered: 8 February 2007
• Status: Satisfied on 10 April 2015

Persons entitled

• European Venture Partners Iii (Luxembourg) S.A.R.L.

Short particulars

Fixed and floating charges over the undertaking and all…

Guarantee & debenture

• Created: 18 March 2002
• Delivered: 19 March 2002
• Status: Satisfied on 4 October 2012

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 1 November 2000
• Delivered: 8 November 2000
• Status: Satisfied on 24 April 2002

Persons entitled

• Fortis Bank Sa-Nv UK Branch

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage debenture

• Created: 2 October 2000
• Delivered: 12 October 2000
• Status: Satisfied on 26 April 2001

Persons entitled

• National Westminster Bank PLC

Short particulars

A specific equitable charge over all freehold and leasehold…