THE INVICTA FILM PARTNERSHIP NO.6, LLP
Overview
| Company Name | THE INVICTA FILM PARTNERSHIP NO.6, LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC301153 |
| 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 NO.6, 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 NO.6, LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for THE INVICTA FILM PARTNERSHIP NO.6, 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 Paul Graham Wiltshire as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Francis Winn as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Iestyn Milton Williams as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Rhoderick Peter Whitbread as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Lewis Fitzgerald Watts as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel Jeremy Webb as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Garry Tibbott Veale as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Walter Henry Rupert Wilkes as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen William Vaughan as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Julian Usher as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Katherine Isobel Mary Sanders as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Philip Trees as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Smith as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Douglas Smith as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Lance Clifford Redfern Smith as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Werner Schuenemann as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Trudi Ometha Ryan Dawes as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Peter John Rowlins as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Daman Marcus Sanders as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Christine Louise Marina Ross as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Bernard Robson as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Godfrey Popham as a member on Apr 01, 2019 | 1 pages | LLTM01 | ||
Who are the officers of THE INVICTA FILM PARTNERSHIP NO.6, 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 | ||||||||||
| ANDREW, Jonathan | LLP Member | Steels Lane Cherington CV36 5HL Shipston On Stour The Thatched Cottage Warwickshire | England | 88713160003 | ||||||||||
| BALZER, Doris | LLP Member | 154 Ashley Gardens Thirleby SW1P 1HW London | United Kingdom | 141222510001 | ||||||||||
| BARNES, Simon Seton | LLP Member | Frienden Farm Moat Lane Chiddingstone Hoath TN8 7DN Edenbridge | England | 138395230001 | ||||||||||
| BEST, Anthony John | LLP Member | 64 Chester Square SW1W 9EA London | United Kingdom | 141213930001 | ||||||||||
| BLACKMAN, Carmela Louisa | LLP Member | Warren Yard Wolverton Mill MK12 5NW Milton Keynes 3 England | England | 19845460001 | ||||||||||
| BRADLEY, Carolyn Jane | LLP Member | Coleman Street EC2R 5AA London 1 England | United Kingdom | 71314040004 | ||||||||||
| BROOKES, Martin | LLP Member | Fairbridge Road N19 3EW London 39 England | United Kingdom | 141222180005 | ||||||||||
| BULL, Ian Alan | LLP Member | 16 Wykeham Gate HP17 8DF Haddenham | England | 210299090001 | ||||||||||
| CAKEBREAD, Stuart Alan Charles | LLP Member | Manor Cottage The Green OX12 0LQ West Hanney | United Kingdom | 141213960001 | ||||||||||
| CASTIAU, Jain Anne | LLP Member | Marine Parade CT5 2BQ Whitstable 6 Kent England | United Kingdom | 78256720003 | ||||||||||
| CHALK, John William | LLP Member | Flat 1501 20 Palace Street SW1E 5BB London | United Kingdom | 74739180015 | ||||||||||
| CLOWES, David James Leonard | LLP Member | 54 Heathview Gordon House Road NW5 1LR London | United Kingdom | 36989810001 | ||||||||||
| CRAWFORD, Philip James | LLP Member | Cranbourne Lodge Drift Road SL4 4RP Winkfield | England | 61146460001 | ||||||||||
| DANIEL, George Edward | LLP Member | Oak Lane TN13 1UF Sevenoaks Burwood Lodge Kent | United Kingdom | 141222400002 | ||||||||||
| DONNELLY, Mal | LLP Member | Fieldings Berry Lane MK17 8HS Aspley Guise | United Kingdom | 74225620001 | ||||||||||
| DOOTSON, David Philip | LLP Member | Finlow Hill Lane Over Alderley SK10 4UG Macclesfield Finlow Hill Cheshire England | United Kingdom | 222661330001 | ||||||||||
| DWYER, Tonianne | LLP Member | Castle Street 4103 Fairfield 20 Queensland Australia | Australia | 141222160004 | ||||||||||
| DYSON, Arthur John | LLP Member | Cambridge Street SW1V 4QQ London 60 England | United Kingdom | 141222710006 | ||||||||||
| FRANGAKIS, Athanassios | LLP Member | 4 Hillside Close NW8 0EF London | United Kingdom | 32310140001 | ||||||||||
| GIBSON, Peter John Bradford | LLP Member | Great Bardfield Hall Great Bardfield CM7 4RZ Braintree | United Kingdom | 141222440001 | ||||||||||
| GRASSO, Luigi | LLP Member | Hyde Park Square W2 2LU London 14 England | United Kingdom | 141213770003 | ||||||||||
| GRAY, Duncan Cameron | LLP Member | Clandon Road GU4 7UW West Glandon Haven House | United Kingdom | 141222560003 | ||||||||||
| GREEN, Philip | LLP Member | 4 Denewood Road N6 4AJ London | England | 30316150004 | ||||||||||
| GWYN JONES, Timothy | LLP Member | Hamstead Lodge Hampstead House Hamstead Marshall RG20 0HE Newbury | United Kingdom | 48297190002 | ||||||||||
| HALE, Graham | LLP Member | Graythwaite Barrow Lane WA15 0DL Hale | England | 16807130001 | ||||||||||
| HANSON, Ian Lawrence | LLP Member | House On The Hill Beechwood Drive SI7 2DH Marlow | United Kingdom | 99645000001 | ||||||||||
| HARRIS, George | LLP Member | 6 Clonway PL20 6EG Yelverton | United Kingdom | 3087310001 | ||||||||||
| HARTWELL, Andrew James | LLP Member | 57 Corringham Road NW11 7BS London | United Kingdom | 141222530001 | ||||||||||
| HAYEEM, Marc | LLP Member | 4 Royce Grove WD25 7GD Leavesden | United Kingdom | 77750110001 | ||||||||||
| HENMAN, Timothy Henry | LLP Member | Filberts Aston Tirrold OX11 9DY Didcot | United Kingdom | 141222230001 | ||||||||||
| HERBERT, Richard David Standish | LLP Member | Forty Green Road HP9 1XS Beaconsfield Orchard Cottage | England | 141222460001 | ||||||||||
| HOLDEN, Gary | LLP Member | 62 Paper Mill Wharf 50 Narrow Street Limehouse E14 8BZ London | United Kingdom | 78011050001 | ||||||||||
| HUGHES, Colin Norman | LLP Member | Chaithanya Smaran Kannamangala Main Road Whitefield R-108 Bangalore 560067 India | United Kingdom | 141222210002 |
What are the latest statements on persons with significant control for THE INVICTA FILM PARTNERSHIP NO.6, LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | 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 NO.6, LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Aug 01, 2002 Delivered On Aug 05, 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 first fixed charge the whole and every part of its right title and interest in and to all monies from time to time standing to the credit of each present and future dedicated account, the right to demand the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jun 28, 2002 Delivered On Jul 05, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right,title and interest in and to all moneys from time to time standing to the credit of each dedicated account and the debts represented thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge and chage | Created On May 03, 2002 Delivered On May 09, 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 First fixed charge over the rights and interests of parties to the existing agreements; by way of pledge of thge delivery material relating to the tv programmes entitled "ncs manhunt - series 2","the secret" and "man & boy". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge and charge | Created On Apr 16, 2002 Delivered On Apr 26, 2002 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to sg leasing (march) limited (sglm) and/or the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the chargor's right title and interest in and to the rights. By way of pledge of the delivery material (the original picture negative and other physical materials and documentation relating to the television programmes entitled "born and bred" (aka "heart of the valley") and "murder in mind" series 2 episodes 3-6). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Apr 16, 2002 Delivered On Apr 17, 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 first fixed charge the whole and every part of its right title and nterest in and to the security assignment please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 27, 2002 Delivered On Apr 04, 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 The whole and every part of its right title and interest in and to the security assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Feb 28, 2002 Delivered On Mar 08, 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 The company with full title guarantee, as security for the payment, discharge and performance of all secured liabilities; charges to the chargee by way of first fixed charge (a) the whole and every part of its right, title and interest in and to the security assignment;. 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