PARTRIDGE FILMS

Overview

Company Name	PARTRIDGE FILMS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00927787
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1968
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTRIDGE FILMS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARTRIDGE FILMS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for PARTRIDGE FILMS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PARTRIDGE FILMS?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 08, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Nov 16, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Dec 10, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 1	SH01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Nov 28, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

3 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Nov 23, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Nov 29, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

3 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 11, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

View All Filings

Who are the officers of PARTRIDGE FILMS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
CLARK, Barbara Jayne 13 Grange Park St Arvans NP6 6EA Chepstow Gwent	Jun 01, 1993	Dec 05, 1996	Secretary	13 Grange Park St Arvans NP6 6EA Chepstow Gwent		British		34980590002
CLARKE, Patricia Margaret Soar Cottage Efail Isaf Road Pentyrch CF4 8NQ Cardiff South Glamorgan		Jun 01, 1993	Secretary	Soar Cottage Efail Isaf Road Pentyrch CF4 8NQ Cardiff South Glamorgan		British		19801440001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Aug 31, 1997	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Sep 24, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TOVEY, Gordon Stanley 7 Birch Lane CF64 5BY Penarth South Glamorgan	Dec 06, 1996	Aug 31, 1997	Secretary	7 Birch Lane CF64 5BY Penarth South Glamorgan		British		3897850002
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BROUGHTON, Mark Robert Ridgeway Redd Landes Shirenewton NP16 6QP Chepstow Monmouthshire	Jul 27, 1992	Dec 05, 1996	Director	Ridgeway Redd Landes Shirenewton NP16 6QP Chepstow Monmouthshire	Wales	British	1956-9	84159680001
CLARK, Barbara Jayne 13 Grange Park St Arvans NP6 6EA Chepstow Gwent	Oct 20, 1994	Dec 05, 1996	Director	13 Grange Park St Arvans NP6 6EA Chepstow Gwent		British	1960-11	34980590002
CLARK, Frederick Dunford Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		Dec 31, 1992	Director	Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		British	1932-8	1441000001
CREELMAN, Graham Murray 22 Christchurch Road NR2 2AE Norwich Norfolk	Jul 25, 1997	Apr 05, 2006	Director	22 Christchurch Road NR2 2AE Norwich Norfolk	England	British	1947-5	26865390002
EVANS, Ronald Stephen 63 Nore Road Portishead BS20 9JZ Bristol Avon		Nov 02, 1992	Director	63 Nore Road Portishead BS20 9JZ Bristol Avon		British	1929-12	26023780001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JENKINS, David 1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff	Dec 06, 1996	Jul 25, 1997	Director	1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff		British	1953-9	58126730001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
ROMAINE, Charles Dean Stratford House Bristol Road BS18 6HQ West Harptree Avon		Jun 24, 1993	Director	Stratford House Bristol Road BS18 6HQ West Harptree Avon		British	1936-8	34633300001
ROSENBERG, Michael Charles 12 Millfield Lane NW6 6JR London		Dec 05, 1996	Director	12 Millfield Lane NW6 6JR London		British	1943-12	23405610002
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Jul 28, 1993	Aug 01, 1997	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Dec 01, 2004	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Sep 24, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Sep 24, 2007	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WARNER, Mervyn John 36 Intwood Road Cringleford NR4 6AA Norwich Norfolk	Aug 01, 1997	Aug 03, 2001	Director	36 Intwood Road Cringleford NR4 6AA Norwich Norfolk		British	1954-6	56469500001
WILLIAMS, Robert Edward 6 Cog Road Sully CF64 5TD Penarth South Glamorgan		Nov 02, 1992	Director	6 Cog Road Sully CF64 5TD Penarth South Glamorgan		British	1954-11	23235250001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV NP LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				124747120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTRIDGE FILMS?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARTRIDGE FILMS have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1992Registration of a charge (395) Aug 11, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1992Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On May 31, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled H T V International Limited
	Transactions Jun 08, 1990Registration of a charge Mar 12, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1988Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 25, 1984 Delivered On May 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Assignment by way of mortgage (see doc M51).
	Persons Entitled Channel Four Television Company Limited
	Transactions May 30, 1984Registration of a charge Mar 12, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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