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CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132

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32 charges registered
1 outstanding, 31 satisfied, 0 part satisfied

Deed of charge over credit balances

Created
22 August 2012
Delivered
5 September 2012
Status
Satisfied on 21 June 2015

Persons entitled

  • Barclays Bank PLC

Short particulars

Barclays bank PLC re the codemasters software company…

Deed of charge over credit balances

Satisfy charge Deed of charge over credit balances on the Companies House WebFiling service

Created
22 August 2012
Delivered
5 September 2012
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

Barclays bank PLC re the codemasters software company…

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…

Deed of charge over credit balances

Created
20 August 2012
Delivered
23 August 2012
Status
Satisfied on 4 October 2012

Persons entitled

  • Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Deed of charge over credit balances

Created
20 August 2012
Delivered
23 August 2012
Status
Satisfied on 22 June 2021

Persons entitled

  • Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

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…

Legal charge

Created
14 February 2011
Delivered
16 February 2011
Status
Satisfied on 4 October 2012

Persons entitled

  • Barclays Bank PLC

Short particulars

F/H property k/a land at lower farm, stoneythorpe, southam…

Cash deposit deed

Created
2 February 2011
Delivered
8 February 2011
Status
Satisfied on 30 May 2016

Persons entitled

  • Dooba Investments Ii Limited

Short particulars

Fixed charge the deposit balance and deposit account.

Debenture

Created
14 April 2010
Delivered
16 April 2010
Status
Satisfied on 8 January 2013

Persons entitled

  • Koch Media Gmbh

Short particulars

Fixed and floating charge over the undertaking and all…

Cash deposit deed

Created
25 March 2010
Delivered
3 April 2010
Status
Satisfied on 5 June 2015

Persons entitled

  • Dooba Investments Ii Limited

Short particulars

The deposit balance and the deposit account, see image for…

Supplemental legal charge

Created
23 November 2009
Delivered
8 December 2009
Status
Satisfied on 4 October 2012

Persons entitled

  • Barclays Bank PLC

Short particulars

By way of fixed charge all the additional intellectual…

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…

Cash deposit deed

Created
6 April 2009
Delivered
11 April 2009
Status
Satisfied on 5 June 2015

Persons entitled

  • Dooba Investments Ii Limited

Short particulars

Fixed charge over all the company's interest in: deposit…

Third party deed of assignment

Created
6 January 2009
Delivered
15 January 2009
Status
Satisfied on 23 April 2013

Persons entitled

  • Malaysia Debt Ventures Berhad

Short particulars

All rights title interests and benefits in the intellectual…

Rent deposit deed

Created
3 November 2008
Delivered
19 November 2008
Status
Satisfied on 5 June 2015

Persons entitled

  • Dooba Investments Ii Limited

Short particulars

Fixed charge £78,732.00 and the deposit account see image…

Deed of charge and security assignment

Created
17 October 2008
Delivered
22 October 2008
Status
Satisfied on 24 October 2016

Persons entitled

  • Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of charge and security assignment

Created
17 October 2008
Delivered
22 October 2008
Status
Satisfied on 24 October 2016

Persons entitled

  • Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of charge and security assignment

Created
17 October 2008
Delivered
22 October 2008
Status
Satisfied on 24 October 2016

Persons entitled

  • Ingenious Games LLP

Short particulars

With full title guarantee, all of its right, title and…

Deed of accession to a security agreement

Created
24 May 2007
Delivered
12 June 2007
Status
Satisfied on 30 May 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…

Equitable charge over shares

Created
20 December 2006
Delivered
29 December 2006
Status
Satisfied on 20 November 2012

Persons entitled

  • F4G Software PLC

Short particulars

The shares and derivative assets. See the mortgage charge…

Deed of assignment

Created
27 July 2006
Delivered
9 August 2006
Status
Satisfied on 23 April 2013

Persons entitled

  • Malaysia Debt Ventures Berhad

Short particulars

All of its rights, title and interest from time to time in…

Deed of charge and security assignment

Created
5 April 2006
Delivered
11 April 2006
Status
Satisfied on 24 October 2016

Persons entitled

  • Ingenious Games LLP

Short particulars

All right title and interest in all software products, the…

Deed of charge and security assignment

Created
5 April 2006
Delivered
11 April 2006
Status
Satisfied on 24 October 2016

Persons entitled

  • Ingenious Games LLP

Short particulars

All right title and interest in all software products, the…