BROOKFIELD MEDIA LLP Great Britain company register

Overview

Company Name	BROOKFIELD MEDIA LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC300874
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001
Date of Cessation	Apr 16, 2019

Summary

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

Where is BROOKFIELD MEDIA LLP located?

Registered Office Address	C/O Turcan Connell 12 Stanhope Gate W1K 1AW London
Undeliverable Registered Office Address	No

What were the previous names of BROOKFIELD MEDIA LLP?

Previous Company Names
Company Name	From	Until
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP	Oct 24, 2001	Oct 24, 2001

What are the latest accounts for BROOKFIELD MEDIA LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for BROOKFIELD MEDIA LLP?

Filings
Date	Description	Document	Type
Apr 16, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2019	Application to strike the limited liability partnership off the register	16 pages	LLDS01

Jan 04, 2019	Termination of appointment of Executors of Philip O'donnell as a member on Jan 03, 2019	1 pages	LLTM01

Jan 04, 2019	Termination of appointment of Martyn Harrison as a member on Jan 03, 2019	1 pages	LLTM01

Jan 04, 2019	Termination of appointment of Gavin George Masterton as a member on Jan 03, 2019	1 pages	LLTM01

Nov 05, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	LLCS01

Jan 05, 2018	Total exemption full accounts made up to Apr 05, 2017	11 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	LLCS01

Jan 05, 2017	Full accounts made up to Apr 05, 2016	12 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 24, 2016 with updates	4 pages	LLCS01

Oct 26, 2015	Member's details changed for Elizabeth Barton on Oct 26, 2015	2 pages	LLCH01

Oct 26, 2015	Annual return made up to Oct 24, 2015	29 pages	LLAR01

Sep 14, 2015	Full accounts made up to Apr 05, 2015	12 pages	AA

Sep 01, 2015	Member's details changed for Scotts Nominees Limited on Feb 05, 2014	1 pages	LLCH02

Jan 03, 2015	Full accounts made up to Apr 05, 2014	12 pages	AA

Oct 30, 2014	Annual return made up to Oct 24, 2014	29 pages	LLAR01

Oct 02, 2014	Termination of appointment of Simon Thomas Donnelly as a member on Apr 02, 2013	2 pages	LLTM01

Dec 30, 2013	Full accounts made up to Apr 05, 2013	12 pages	AA

Oct 24, 2013	Annual return made up to Oct 24, 2013	30 pages	LLAR01

Jan 06, 2013	Full accounts made up to Apr 05, 2012	12 pages	AA

Oct 26, 2012	Annual return made up to Oct 24, 2012	30 pages	LLAR01

Oct 26, 2012	Member's details changed for Simon Thomas Donnelly on Oct 24, 2012	2 pages	LLCH01

Jan 04, 2012	Full accounts made up to Apr 05, 2011	12 pages	AA

Oct 31, 2011	Annual return made up to Oct 24, 2011	30 pages	LLAR01

View All Filings

Who are the officers of BROOKFIELD MEDIA LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTTS FILM SERVICES LIMITED

Mar 12, 2002

LLP Designated Member

1 Union Plaza

Union Wynd

AB10 1DQ Aberdeen

C/O Paull & Williamsons

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224914

142626690003

SCOTTS SECRETARIAL SERVICES LIMITED

Mar 12, 2002

LLP Designated Member

1 Union Plaza

Union Wynd

AB10 1DQ Aberdeen

C/O Paull & Williamsons

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224913

147831700001

ADDISON, Paul Grahame

Mar 26, 2002

LLP Member

Broadwater Road South

Hersham

KT12 5DE Walton-On-Thames

47

Surrey

United Kingdom

1954-10

141221380001

AITCHISON, William

Mar 26, 2002

LLP Member

Houxty

Wark

NE43 3PP Hexham

United Kingdom

1935-7

141221370001

ALLISON, Glenn Fraser Whyte

Mar 26, 2002

LLP Member

Linden Beeches

442 North Deeside Road Cults

AB15 9ET Aberdeen

United Kingdom

1956-1

63687770002

BENTLEY, Maria Josephine Cavanagh

Mar 26, 2002

LLP Member

38 Paultons Square

SW3 5DT London

England

1960-1

141222410001

CLAPHAM, Ronald Barrie

Mar 26, 2002

LLP Member

112 Lancefield Quay

G3 8HR Glasgow

Flat 8/2

United Kingdom

Scotland

1951-9

101562830001

COLLINS, John

Mar 26, 2002

LLP Member

2 Fairmile Court

Ashcroft Park

KT11 2DS Cobham

United Kingdom

1968-1

141221410001

CONYERS ELLIFF, Emma Sophie

Apr 04, 2002

LLP Member

28 Redesdale Street

SW3 4BJ London

United Kingdom

1968-12

141223090001

ELLIFF, Michael John

Apr 04, 2002

LLP Member

28 Redesdale Street

SW3 4BJ London

United Kingdom

1970-1

141223080001

GBEDEMAH, Tim

Mar 26, 2002

LLP Member

16 Hawk House

Falcon Road

SW11 2NN London

England

1961-6

141221440001

MILNE, Stewart

Mar 26, 2002

LLP Member

Dalhebity House

Bailleswells Road Bieldside

AB15 9BQ Aberdeen

Scotland

1950-7

190960001

MOULSDALE, David Charles

Mar 26, 2002

LLP Member

Ben Cruach Lodge

Tarbet Arrochar

G83 7DG Glasgow

United Kingdom

1968-12

141221460001

MURRAY, Gordon Cameron, Professor

Mar 26, 2002

LLP Member

The Grange

Springwells Avenue

ML6 6EA Airdrie

Scotland

1952-7

92073510001

PUREWAL, Bhopinder

Mar 26, 2002

LLP Member

2 Ralston Road

Bearsden

G61 3SS Glasgow

Scotland

1949-2

17890140001

PUREWAL, Jasminder Kaur

Mar 26, 2002

LLP Member

2 Ralston Road

Bearsden

G61 3SS Glasgow

Scotland

1954-3

17890130001

REED, Elizabeth

Mar 26, 2002

LLP Member

Little Bowden

Yattendon Road

Pangbourne

United Kingdom

1964-9

141221390002

REED, Michael Jonathan

Mar 26, 2002

LLP Member

Little Bowden

Yattendon Road

RG8 8JJ Pangbourne

United Kingdom

1967-2

141221530001

REID, Eric

Mar 26, 2002

LLP Member

Waterside Farm

1 Fingalton Mews Newton Mearn

G77 6PE Glasgow

United Kingdom

1936-6

141221540001

REID, Linda Ann

Mar 26, 2002

LLP Member

Waterside Farm

1 Fingalton Road Newton Mearn

G77 6PE Glasgow

Scotland

1942-11

141221550001

RITCHIE, Paul

Mar 26, 2002

LLP Member

Ravenstone House

Clamhunger Lane Mere

WA16 6QG Knutsford

United Kingdom

1975-8

141221560001

SOMPER, Andrew David

Mar 26, 2002

LLP Member

91 Copse Wood Way

HA6 2TX Northwood

United Kingdom

1957-8

141221590001

THUESEN, Lars

Mar 26, 2002

LLP Member

72 Macclesfield Road

SK10 4BH Prestbury

United Kingdom

1956-3

82894410001

WHITE, Ian James

Mar 26, 2002

LLP Member

9 Beech Close

NE3 5PH Newcastle Upon Tyne

England

1954-2

9145410001

WILSON, Duncan Campbell

Mar 26, 2002

LLP Member

120 Terregles Avenue, Maxwell Park

Pollokshields

G41 4LJ Glasgow

Lanarkshire

Scotland

1958-9

111941210001

GROSVENOR PARK NOMINEES NO.1 LIMITED

Oct 24, 2001

Mar 12, 2002

LLP Designated Member

47 Queen Anne Street

W1G 9JG London

141189040001

GROSVENOR PARK NOMINEES NO.2 LIMITED

Oct 24, 2001

Mar 12, 2002

LLP Designated Member

47 Queen Anne Street

W1G 9JG London

141189050003

DEMPSEY, Brian John

Mar 26, 2002

Oct 24, 2011

LLP Member

Flat 7

75 Lancefield Quay

G3 8HA Glasgow

United Kingdom

1947-7

141221420001

DONNELLY, Simon Thomas

Mar 26, 2002

Apr 02, 2013

LLP Member

Christ Church Cottage

Townhead Road Dove

S17 3GA Sheffield

England

1974-12

51177380002

HARRISON, Martyn

Mar 26, 2002

Jan 03, 2019

LLP Member

Dial House

Russell Road

TW17 9HZ Shepperton

No 3

Middlesex

United Kingdom

1949-5

35014230008

MASTERTON, Gavin George

Mar 26, 2002

Jan 03, 2019

LLP Member

6 Coldingham Place

KY12 7XL Dunfermline

United Kingdom

1941-11

663070001

O'DONNELL, Executors Of Philip

Mar 26, 2002

Jan 03, 2019

LLP Member

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

1972-3

141221580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROOKFIELD MEDIA LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 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

View Detailed Information on Persons with Significant Control Statements

Does BROOKFIELD MEDIA LLP have any charges?

Charges
Classification	Dates	Status	Details
Charge over assets	Created On Apr 05, 2002 Delivered On Apr 23, 2002	Outstanding	Amount secured All monies due or to become due from the borrowers (as defined therein) or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title benefit and interest in and to all moneys standing to the credit of each dedicated account (as defined therein) numbered 40765295. assigns the minimum revenue entitlement, each bank guarantee (all as defined therein) any and all substitute bank guarantees, letters of credit or deposits. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2002Registration of a charge (395)

View Detailed Information on Charges

BROOKFIELD MEDIA LLP

Overview

Summary

Where is BROOKFIELD MEDIA LLP located?

What were the previous names of BROOKFIELD MEDIA LLP?

What are the latest accounts for BROOKFIELD MEDIA LLP?

What are the latest filings for BROOKFIELD MEDIA LLP?

Who are the officers of BROOKFIELD MEDIA LLP?

What are the latest statements on persons with significant control for BROOKFIELD MEDIA LLP?

Does BROOKFIELD MEDIA LLP have any charges?

Data Source