THE EUROPEAN FILM PARTNERS III LLP

THE EUROPEAN FILM PARTNERS III LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameTHE EUROPEAN FILM PARTNERS III LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC301156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE EUROPEAN FILM PARTNERS III LLP located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EUROPEAN FILM PARTNERS III LLP?

    Previous Company Names
    Company NameFromUntil
    THE INVICTA PREMIERE FUND, LLPDec 06, 2002Dec 06, 2002
    THE INVICTA FILM PARTNERSHIP NO.7, LLPDec 14, 2001Dec 14, 2001

    What are the latest accounts for THE EUROPEAN FILM PARTNERS III LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for THE EUROPEAN FILM PARTNERS III LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Termination of appointment of Gavin Colunba Dredge as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Gavin Rhys Eddy as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Thomas Henry Wiggin as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Rupert Peregrine Austin Tyer as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Peter Skinner as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Manfred Johan Schepers as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Tariq Shaikh as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Martin Vincent Quinn as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Christopher Ator Potts as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Gerrard Leslie Henry as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of John Edward Inglis as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of John Anthony Maloney as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Benjamin James Ernest Guest as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Richard Oliver Fagan as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Jeremy Ryton Drax as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Michael John Thornton Dudley as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Stephen Trevor Din as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Daniel William Deschamps Chamier as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Paul St John Brine as a member on Mar 22, 2021

    1 pagesLLTM01

    Termination of appointment of Andrew Iain Bennett as a member on Mar 22, 2021

    1 pagesLLTM01

    Satisfaction of charge 1 in full

    2 pagesLLMR04

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Who are the officers of THE EUROPEAN FILM PARTNERS III LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVICTA FILM NOMINEES LIMITED
    99 Kenton Road
    HA3 0AN Harrow
    LLP Designated Member
    99 Kenton Road
    HA3 0AN Harrow
    Identification TypeUK Limited Company
    Registration Number4244535
    141180010001
    SOVEREIGN FILM NOMINEES LIMITED
    99 Kenton Road
    HA3 0AN Harrow
    LLP Designated Member
    99 Kenton Road
    HA3 0AN Harrow
    Identification TypeUK Limited Company
    Registration Number4244204
    141180020001
    BENNETT, Andrew Iain
    Wymondley
    Hookwood Park
    RH8 0SG Oxted
    LLP Member
    Wymondley
    Hookwood Park
    RH8 0SG Oxted
    United Kingdom141448690001
    BRINE, Paul St John
    Haughton
    SY4 4GB Haughton
    LLP Member
    Haughton
    SY4 4GB Haughton
    United Kingdom141448710001
    CHAMIER, Daniel William Deschamps
    96 Manchuria Road
    SW11 6AE London
    LLP Member
    96 Manchuria Road
    SW11 6AE London
    England110736540001
    DIN, Stephen Trevor
    Murray Hill
    NY10016 New York
    244 Madison Avenue Apt. #13
    New York
    United States
    LLP Member
    Murray Hill
    NY10016 New York
    244 Madison Avenue Apt. #13
    New York
    United States
    England141448730001
    DRAX, Jeremy Ryton
    Campden Hill Square
    W8 7JY London
    29/30
    LLP Member
    Campden Hill Square
    W8 7JY London
    29/30
    England141448750002
    DREDGE, Gavin Colunba
    Violet Hill
    Church Road
    Killiney
    Serenity
    Co Dublin
    LLP Member
    Violet Hill
    Church Road
    Killiney
    Serenity
    Co Dublin
    Ireland141453610002
    DUDLEY, Michael John Thornton
    Flat 901 334 Queenstown Road
    SW8 4NP London
    LLP Member
    Flat 901 334 Queenstown Road
    SW8 4NP London
    England141448770003
    EDDY, Gavin Rhys
    Prospect House
    Laverton
    BA2 7QX Bath
    LLP Member
    Prospect House
    Laverton
    BA2 7QX Bath
    United Kingdom119596920001
    FAGAN, Richard Oliver
    Round Coppice
    Denham Road
    SL0 0PM Iver Heath
    LLP Member
    Round Coppice
    Denham Road
    SL0 0PM Iver Heath
    United Kingdom1920020001
    GUEST, Benjamin James Ernest
    A46 Albion Riverside
    8 Hester Road Battersea
    SW11 4AJ London
    LLP Member
    A46 Albion Riverside
    8 Hester Road Battersea
    SW11 4AJ London
    England141405830001
    HENRY, Gerrard Leslie
    Woodlands Farm
    Occupation Lane Bramhope
    LS16 9HS Leeds
    LLP Member
    Woodlands Farm
    Occupation Lane Bramhope
    LS16 9HS Leeds
    England141893720001
    INGLIS, John Edward
    Kelvedon Hall
    CO5 9BN Kelvedon
    LLP Member
    Kelvedon Hall
    CO5 9BN Kelvedon
    United Kingdom141453590002
    MALONEY, John Anthony
    3 Park Drive
    WA15 9DW Hale
    LLP Member
    3 Park Drive
    WA15 9DW Hale
    England141314700001
    POTTS, Christopher Ator
    Chartview
    Westerham Road Limpsfield
    RH8 0SW Oxted
    LLP Member
    Chartview
    Westerham Road Limpsfield
    RH8 0SW Oxted
    United Kingdom141314740001
    QUINN, Martin Vincent
    12 Delahays Drive
    Hale
    WA15 8DP Altrincham
    LLP Member
    12 Delahays Drive
    Hale
    WA15 8DP Altrincham
    England18573570003
    SCHEPERS, Manfred Johan
    1 Camp View
    SW19 4UL London
    LLP Member
    1 Camp View
    SW19 4UL London
    United Kingdom141448810001
    SHAIKH, Tariq
    39 Ladbroke Square
    W11 3ND London
    LLP Member
    39 Ladbroke Square
    W11 3ND London
    United Kingdom141448820001
    SKINNER, Peter
    Psalter Lane
    S11 8YR Sheffield
    121
    South Yorkshire
    LLP Member
    Psalter Lane
    S11 8YR Sheffield
    121
    South Yorkshire
    England37603200003
    TYER, Rupert Peregrine Austin
    Toms Hill House
    Toms Hill Aldbury
    HP23 5SD Tring
    LLP Member
    Toms Hill House
    Toms Hill Aldbury
    HP23 5SD Tring
    England141360310002
    WIGGIN, Thomas Henry
    Abesters
    Fernden Lane
    GU27 3BS Haslemere
    LLP Member
    Abesters
    Fernden Lane
    GU27 3BS Haslemere
    England87210050007

    What are the latest statements on persons with significant control for THE EUROPEAN FILM PARTNERS III LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2017The 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 EUROPEAN FILM PARTNERS III LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Jul 01, 2004
    Delivered On Jul 14, 2004
    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 the security account and the deposit and all the entitlements to interest, the right to repayment and all other rights and benefits accruing or arising in connection with the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 14, 2004Registration of a charge (395)
    • Mar 26, 2021Satisfaction of a charge (LLMR04)
    Charge over assets
    Created On Mar 28, 2003
    Delivered On Apr 07, 2003
    Satisfied
    Amount secured
    All monies 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
    By way of fixed charge the whole and every part of its right title and interest in and to all moneys standing to the credit of each dedicated account, the right to demand the same and the debt represented thereby, any proceeds of the foregoing and all causes in action. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Apr 07, 2003Registration of a charge (395)
    • Mar 26, 2021Satisfaction of a charge (LLMR04)

    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