LIBRA FILM PARTNER 2 LIMITED

Overview

Company Name	LIBRA FILM PARTNER 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04692963
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of LIBRA FILM PARTNER 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBRA FILM PARTNER 2 LIMITED located?

Registered Office Address	Parcels Building 14 Bird Street W1U 1BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIBRA FILM PARTNER 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LIBRA FILM PARTNER 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 09, 2023	Application to strike the company off the register	1 pages	DS01

Mar 06, 2023	Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Change of details for Ingenious Media Limited as a person with significant control on Oct 17, 2020	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Sarah Cruickshank on Mar 01, 2023	1 pages	CH03

Mar 03, 2023	Change of details for a person with significant control	2 pages	PSC05

Mar 02, 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	AD01

Feb 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 23, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 23, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 23, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 23, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jan 19, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with updates	5 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Nov 27, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LIBRA FILM PARTNER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Oct 11, 2006		Secretary	14 Bird Street W1U 1BU London Parcels Building United Kingdom		Other			116598150001
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Aug 18, 2008		Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	Finance Director	138513740006
REID, Duncan Murray 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Mar 11, 2003		Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1958-7		141322490001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	Jun 23, 2006	Oct 11, 2006	Secretary	48 Kempe Road Queens Park NW6 6SL London		British			113724550001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Jul 21, 2016	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom					210704270001
REID, Duncan Murray 96 Wise Lane NW7 2RD London	Mar 11, 2003	Jun 23, 2006	Secretary	96 Wise Lane NW7 2RD London		British		Director	141322490001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					245302300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOYTON, John Leonard 15 Golden Square London W1F 9JG	Mar 11, 2003	Jun 19, 2016	Director	15 Golden Square London W1F 9JG	United Kingdom	British	1947-9		141319430001
BUGDEN, Matthew Taylor 15 Golden Square London W1F 9JG	Jun 01, 2009	Nov 30, 2015	Director	15 Golden Square London W1F 9JG	United Kingdom	British	1967-6	Director	138513720001
CLAYTON, James Henry Michael 15 Golden Square London W1F 9JG	Jun 01, 2009	Sep 19, 2014	Director	15 Golden Square London W1F 9JG	England	British	1973-1	Director	138513710001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	Aug 31, 2007	May 09, 2008	Director	48 Kempe Road Queens Park NW6 6SL London	United Kingdom	British	1960-4	Finance Director	113724550001
MCKENNA, Patrick Anthony Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	Mar 11, 2003	Oct 11, 2006	Director	Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	United Kingdom	British	1956-6	Director	69907480001
MEAD, Kevin Thomas John 18 Gun Wharf 124 Wapping High Street E1W 2NJ London	Mar 11, 2003	Aug 31, 2007	Director	18 Gun Wharf 124 Wapping High Street E1W 2NJ London	England	British	1953-1	Banker	81589600001
PATEL, Ravi Shortlands 19 Golf Side SM2 7HA South Cheam Surrey	Mar 11, 2003	Aug 22, 2007	Director	Shortlands 19 Golf Side SM2 7HA South Cheam Surrey	United Kingdom	British	1955-11	Director/Chartered Accountant	66286440002
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 01, 2009	Dec 01, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	Director	138513700001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2003	Mar 11, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA FILM PARTNER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freeshire Limited

Jan 01, 2017

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

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 LIBRA FILM PARTNER 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit account and deed of assignment	Created On Jun 10, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and the debts represented by the deposit; and all of its right title and interest in and to the benefit of the lease agreement entered into, or to be entered into and all of its tight title and interest in and to the benefit of the guarantee. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Jun 16, 2004Registration of a charge (395) Feb 23, 2023Satisfaction of a charge (MR04)
Charge over cash deposit and account and deed of assignment	Created On Jan 30, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit (being all monies standing to the credit of a/c no. 2904047 sort code 72-00-00) and the debts represented by the deposit. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee entered into or to be entered into.. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Feb 10, 2004Registration of a charge (395) Feb 23, 2023Satisfaction of a charge (MR04)
Charge over cash deposit and account and deed of assignment	Created On Jan 30, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit (being all monies standing to the credit of a/c no. 2904047 sort code 72-00-00) and the debts represented by the deposit. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee entered into or to be entered into.. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Feb 10, 2004Registration of a charge (395) Feb 23, 2023Satisfaction of a charge (MR04)
Charge over cash deposit and account and deed of assignment	Created On Jan 30, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit (being all monies standing to the credit of a/c no. 2904047 sort code 72-00-00) and the debts represented by the deposit. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee entered into or to be entered into.. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Feb 10, 2004Registration of a charge (395) Feb 23, 2023Satisfaction of a charge (MR04)
Charge over cash deposit and account and deed of assignment	Created On Nov 28, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit (being all monies standing to the credit of a/c no. 2904047 sort code 72-00-00) and the debts represented by the deposit. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee entered into or to be entered into.. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Dec 09, 2003Registration of a charge (395) Feb 23, 2023Satisfaction of a charge (MR04)

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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