THE INVICTA FILM PARTNERSHIP, LLP
Overview
| Company Name | THE INVICTA FILM PARTNERSHIP, LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC300510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE INVICTA FILM PARTNERSHIP, LLP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INVICTA FILM PARTNERSHIP, LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for THE INVICTA FILM PARTNERSHIP, LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Termination of appointment of Michael Barber as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Iestyn Milton Williams as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Martin Wilkinson as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Ali Abbas Zaidi as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Hannah Wilders as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen William Vaughan as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Alan Malcolm Thompson as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Shearan as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of William Gennydd Thomas as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Charles Sampson as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of James Peter Renwick as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Redmile as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Guy Alexander Radcliffe as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Alvin Stewart Powell as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of John Nicholas Powell as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Michael John Pook as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of David Charles Langrigge Perkins as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Grant Notman as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Michael James Owen as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Wade Rames Newmark as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Neat as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Stanley Mountford as a member on Feb 13, 2019 | 1 pages | LLTM01 | ||
Who are the officers of THE INVICTA FILM PARTNERSHIP, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVICTA FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180010001 | ||||||||||
| SOVEREIGN FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180020001 | ||||||||||
| ANDREWS, Charles John Maynard | LLP Member | Wildwood Harpsden Woods Harpsden RG9 4AD Henley On Thames | United Kingdom | 141194640001 | ||||||||||
| ANDREWS, John Martin Hough, Dr | LLP Member | Grindon ST13 7TT Leek Deepdale Farm Staffordshire | United Kingdom | 130189070001 | ||||||||||
| ANTHONY, Dirk Posthumus | LLP Member | Tree Tops Church Road, Leigh Woods BS8 3PG Bristol | United Kingdom | 141194480001 | ||||||||||
| BARBER, Michael | LLP Member | Church Farm House Framingham Lane Bramerton NR14 7HF Norwich | United Kingdom | 62450560001 | ||||||||||
| BATTISON, Phillip Stephen | LLP Member | Tudor House Main Road NN11 5NN Whilton | United Kingdom | 141194610001 | ||||||||||
| BIRKHOLM, Peter | LLP Member | Wood Lane Kidmore End RG4 9BE Reading Cold Norton England | England | 141194400002 | ||||||||||
| BRETT, Andrew Jonathan | LLP Member | Nycolles Wood SG1 4GR Stevenage 3 England | England | 266002360001 | ||||||||||
| BRIAN, John | LLP Member | Somerset Lifesyle Retirement Village 136 Bizweni Avenue Somerset West Mail Box 25 7130 South Africa | South Africa | 141194360002 | ||||||||||
| BRIGDEN, Steve John | LLP Member | 60 Crown Road OX33 1UL Wheatley | United Kingdom | 141213650001 | ||||||||||
| BRITTON, Christopher David | LLP Member | 9 Church Green Barnwell PE8 5QH Peterborough Le Moine House England | England | 141202960002 | ||||||||||
| BROWN, Kerry Dillon | LLP Member | Newport Road TF9 2AA Market Drayton Tyrley Castle Cottage England | United Kingdom | 141203570002 | ||||||||||
| CAMPANINI, James Aldo | LLP Member | Beech Park Walters Ash HP14 4XL High Wycombe 16 Buckinghamshire | United Kingdom | 141194450001 | ||||||||||
| CAMRASS, Roger Jeremy | LLP Member | 34 Stormont Road N6 4NP London | England | 45860180002 | ||||||||||
| CATTELL, Philip | LLP Member | Westleigh Toot Hill Road, Greensted CM5 9LH Ongar | United Kingdom | 8535140004 | ||||||||||
| CORCORAN, Andrew Alan | LLP Member | Burntwood CM14 4FJ Brentwood 5 England | United Kingdom | 141194420002 | ||||||||||
| COUPE, Michael Andrew | LLP Member | 6 Driffield Terrace YO24 1EJ York | United Kingdom | 141203090001 | ||||||||||
| CRAWFORD, Philip James | LLP Member | Cranbourne Lodge Drift Road SL4 4RP Winkfield | England | 61146460001 | ||||||||||
| DERBYSHIRE, Gareth Wyn | LLP Member | Damhead, Lothianburn EH10 7DZ Edinburgh Pentland View House Scotland | Scotland | 141194340002 | ||||||||||
| ENTWHISTLE, Eric | LLP Member | Springside Farm Springside Road Walmersley BL9 5QU Bury | United Kingdom | 141194330001 | ||||||||||
| ENTWISTLE, Gary | LLP Member | Prospect House Whalley Road Shuttleworth BL0 0ED Ramsbottom | United Kingdom | 141194440001 | ||||||||||
| ENTWISTLE, Lorne | LLP Member | Springside Farm Springside Road, Walmersley BL9 5QU Bury | United Kingdom | 146476930001 | ||||||||||
| GADSBY, Peter James | LLP Member | Burley Grange Burley Lane DE22 5JR Quarndon | England | 93167510001 | ||||||||||
| GILBERT, Paul John Thomas | LLP Member | Oldfield St Marys Road WA14 2PJ Bowdon | United Kingdom | 141202980001 | ||||||||||
| HINE, Paul Augustine | LLP Member | 19 Downs Road South Wonston SO21 3EU Winchester | England | 141194580001 | ||||||||||
| JOHNSON, Stephen Richard | LLP Member | The Old Vicarage Lower Dunsforth YO26 9SA York | England | 87398750001 | ||||||||||
| KENDRICK, Graham Douglas | LLP Member | Dee Hills Park CH3 5AU Chester Apartment 8 Deeside Court United Kingdom | United Kingdom | 141194470002 | ||||||||||
| KING, Bruce Douglas | LLP Member | Eaton Rise Ealing W5 2ER London 42 | England | 141203050001 | ||||||||||
| LENNOX, Geoffrey | LLP Member | Windfield Main Road Old Brampton S42 7JG Chesterfield | United Kingdom | 29585680002 | ||||||||||
| LOWE, Nicholas | LLP Member | Allington Court Lane SO24 0DE Ropley Hampshire | United Kingdom | 141221170001 | ||||||||||
| MAPP, Derek | LLP Member | Sudbrook Hall Nesfield Barlow S18 7TB Dronfield | United Kingdom | 12473610002 | ||||||||||
| MC LEMAN, David | LLP Member | Bequia The Spinney SL5 0AS Sunningdale | United Kingdom | 141203110001 | ||||||||||
| MCLEOD, Ian James | LLP Member | Ponte Vedra Boulevard Pnte Vedra Florida 32082 1117 Usa | United States | 141194430003 | ||||||||||
| MOUNTFORD, Paul Stanley | LLP Member | The Pheasantry Bramshill Park RG27 0JN Hook | United Kingdom | 71600090003 |
What are the latest statements on persons with significant control for THE INVICTA FILM PARTNERSHIP, LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE INVICTA FILM PARTNERSHIP, LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Apr 05, 2002 Delivered On Apr 16, 2002 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all right,title,benefit and interest in and to all monies from time to time standing to the credit of each account of the company pursuant to a lease agreement dated 5/4/2002; floating charge over the business,undertaking,property,assets,revenues and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jan 23, 2002 Delivered On Jan 29, 2002 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the chargors rights title benefit and interest in and to all moneys standing to the credit of each present and future account please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Pledge and charge | Created On Jan 10, 2002 Delivered On Jan 22, 2002 | 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 all the right, title and interest in the assigned rights and the licensed rights. Pledged the delivery material.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jan 10, 2002 Delivered On Jan 21, 2002 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all of the chargor's rights, title, benefit and interest in and to all moneys from time to time standing to the credit of each present and future account. By way of first absolute assignment the lease agreement and the guarantee.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Nov 21, 2001 Delivered On Dec 07, 2001 | Outstanding | Amount secured All amounts loaned by the chargee to certain members of the chargor ("the members") pursuant to facility letters between the chargee and the members and all obligations and liabilities of the members thereunder | |
Short particulars By way of fixed charge all rights title benefit and interest in and to all moneys from time to time standing to the credit of each present and future account of the chargor with the chargee ("dedicated account") to which all amounts ("the rental payments") are payable from time to time pursuant to the lease agreement all right title and interest in the lease agreement the guarantee and by way of floating charge the business undertaking property assets revenues and rights present and future. | ||||
Persons Entitled
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Transactions
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| Pledge and charge | Created On Nov 21, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under or pursuant to the partnership lease agreement | |
Short particulars By way of first fixed charge all the chargor's rights, title and interest in the assigned rights and the licensed rights; and pledged the delivery material to the chargee.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0