THE INVICTA FILM PARTNERSHIP NO.9, LLP

THE INVICTA FILM PARTNERSHIP NO.9, LLP

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

    Company NameTHE INVICTA FILM PARTNERSHIP NO.9, LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC302248
    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 INVICTA FILM PARTNERSHIP NO.9, LLP located?

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

    What are the latest accounts for THE INVICTA FILM PARTNERSHIP NO.9, LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for THE INVICTA FILM PARTNERSHIP NO.9, 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

    1 pagesLLDS01

    Termination of appointment of Malcolm Murray Robertson as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Peter George Wilson as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of John Michael Vickerman as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Craig Francis Tillotson as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of David Taylor as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Richard Francis Usmar as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Robert Emile Morley Taussig as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Mark Neil Steinberg as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Robin Simon Southwell as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Calvin Francis Smith as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Gavin Sinclair as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Daman Marcus Sanders as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Trudi Ometha Ryan Dawes as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Adrian Vaughan Shipman Sharpe as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Pamela Florence Roberts as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Bennett Riley as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of John Roden Plimmer as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Ian Leslie Zant-Boer as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Andrew Winfield as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Karen Linda Anne Richardson as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Karl Gregory Pick as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Donald Kennedy Pepper as a member on Mar 31, 2020

    1 pagesLLTM01

    Who are the officers of THE INVICTA FILM PARTNERSHIP NO.9, 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 TypeEuropean Economic Area
    Registration Number4244535
    141180010001
    SOVEREIGN FILM NOMINEES LIMITED
    99 Kenton Road
    HA3 0AN Harrow
    LLP Designated Member
    99 Kenton Road
    HA3 0AN Harrow
    Identification TypeEuropean Economic Area
    Registration Number4244204
    141180020001
    ADCOCK, Michael
    68 Church Road
    SO50 6DL Eastleigh
    LLP Member
    68 Church Road
    SO50 6DL Eastleigh
    United Kingdom141268710001
    ATHANASOU, Nicholas Anthony
    Lawn House
    Lawn House Lane
    HP18 0TX Edgcott
    Bucks
    LLP Member
    Lawn House
    Lawn House Lane
    HP18 0TX Edgcott
    Bucks
    United Kingdom141268370001
    BAKHSHI, Suneel
    1 Phillimore Place
    W8 7BY London
    LLP Member
    1 Phillimore Place
    W8 7BY London
    England141268390001
    BEE, David Keith
    Tregaron
    2 Leys Road
    KT22 0QE Oxshott
    LLP Member
    Tregaron
    2 Leys Road
    KT22 0QE Oxshott
    United Kingdom141268440001
    BLAKEMORE, Nicola Jane
    87 New Wokingham Road
    RG45 6JN Crowthorne
    LLP Member
    87 New Wokingham Road
    RG45 6JN Crowthorne
    United Kingdom141268490001
    BOGARDE, Winston
    Osdorperweg 510
    Amsterdam
    1067 Sx
    Netherlands
    LLP Member
    Osdorperweg 510
    Amsterdam
    1067 Sx
    Netherlands
    Netherlands141223580001
    BONNER, David
    St. Ronans Drive
    Seaton Sluice
    NE26 4JW Whitley Bay
    69
    Tyne And Wear
    LLP Member
    St. Ronans Drive
    Seaton Sluice
    NE26 4JW Whitley Bay
    69
    Tyne And Wear
    United Kingdom141310290001
    BRIGDEN, Steve John
    60 Crown Road
    OX33 1UL Wheatley
    LLP Member
    60 Crown Road
    OX33 1UL Wheatley
    United Kingdom141213650001
    BROWN, Steven Astley
    235 London Road
    RG40 1RB Wokingham
    LLP Member
    235 London Road
    RG40 1RB Wokingham
    United Kingdom141268270001
    CARRE, Sally Ann
    9 Northumbria Road
    Quarrington
    NG34 8UT Sleaford
    LLP Member
    9 Northumbria Road
    Quarrington
    NG34 8UT Sleaford
    United Kingdom141689690001
    CARRE, Stephen
    Enniskillen House
    Manor Road
    HP27 9DJ Princes Risborough
    LLP Member
    Enniskillen House
    Manor Road
    HP27 9DJ Princes Risborough
    141310260001
    CLUTTERBUCK, William
    11 First Street
    SW3 2LB London
    LLP Member
    11 First Street
    SW3 2LB London
    United Kingdom141268500001
    COLDWELL, James
    Thorntree Drive
    NE25 9NY Whitley Bay
    8 Orchid Mews
    LLP Member
    Thorntree Drive
    NE25 9NY Whitley Bay
    8 Orchid Mews
    United Kingdom141310280003
    COOK, Malcolm Alan
    Bluehouse Lane
    RH8 0AR Limpsfield
    128
    LLP Member
    Bluehouse Lane
    RH8 0AR Limpsfield
    128
    United Kingdom141270110001
    COOK, Peter David
    Little Millbrook
    9 Church Path
    SG12 9RB Great Amwell
    Hertfordshire
    LLP Member
    Little Millbrook
    9 Church Path
    SG12 9RB Great Amwell
    Hertfordshire
    England141268520001
    COOK, Trevor John
    Ash House
    North Street Winkfield
    SL4 4TE Windsor
    LLP Member
    Ash House
    North Street Winkfield
    SL4 4TE Windsor
    England67568480001
    CRABTREE, Martin John
    Sweet Briars
    East Street Hunton
    ME15 0RA Maidstone
    LLP Member
    Sweet Briars
    East Street Hunton
    ME15 0RA Maidstone
    United Kingdom141268140001
    CULHANE, Julian Charles Desmond
    13 Dewhurst Road
    W14 0ET London
    LLP Member
    13 Dewhurst Road
    W14 0ET London
    England141268460001
    DALBY, Timothy John
    Garden Flat
    16 Chepstow Crescent Notting Hill
    W11 3EB London
    LLP Member
    Garden Flat
    16 Chepstow Crescent Notting Hill
    W11 3EB London
    141223480001
    DAVIES, Jeremy Jenkin
    Rockall
    Rocky Lane
    RG9 4RE Henley On Thames
    LLP Member
    Rockall
    Rocky Lane
    RG9 4RE Henley On Thames
    England141268410002
    DAVIES, Michael John Trefor
    9 Canning Place
    W8 5AD London
    LLP Member
    9 Canning Place
    W8 5AD London
    England70663840001
    DAY, Bradley James Edward
    Brambletye
    Burrows Lane
    GU5 9QE Gomshall
    LLP Member
    Brambletye
    Burrows Lane
    GU5 9QE Gomshall
    England141265470001
    DI LEO, Paul
    Woodlands
    27 Old Road
    MK45 4LB Barton Le Clay
    LLP Member
    Woodlands
    27 Old Road
    MK45 4LB Barton Le Clay
    United Kingdom141268550001
    GAUNT, Brian
    Rosemerion
    Keswick Lane Bardsey
    LS17 9AD Leeds
    LLP Member
    Rosemerion
    Keswick Lane Bardsey
    LS17 9AD Leeds
    England141268470001
    GIBSON, Peter John Bradford
    Great Bardfield Hall
    Great Bardfield
    CM7 4RZ Braintree
    LLP Member
    Great Bardfield Hall
    Great Bardfield
    CM7 4RZ Braintree
    United Kingdom141222440001
    GRANTHAM, Jonathan Martin
    Richmond Road
    TA1 1EN Taunton
    15
    Somerset
    LLP Member
    Richmond Road
    TA1 1EN Taunton
    15
    Somerset
    United Kingdom141226970001
    HAINING, Richard
    29 Ellerker Gardens
    Richmond
    TW10 6AA Surrey
    LLP Member
    29 Ellerker Gardens
    Richmond
    TW10 6AA Surrey
    United Kingdom141310250001
    HART, Richard John Stephen
    Stepford Road
    Morrinton
    DG2 0JP Dumfries
    Upper Stepford House
    LLP Member
    Stepford Road
    Morrinton
    DG2 0JP Dumfries
    Upper Stepford House
    United Kingdom141268640001
    HENDERSON, Ian Allison
    Trowbridge Drive
    Newton
    2016
    Pa 18940
    United States
    LLP Member
    Trowbridge Drive
    Newton
    2016
    Pa 18940
    United States
    United States141268230002
    HOWARD, Stephen Benjamin
    56 Belsize Park
    NW3 4EH London
    First Floor Front Flat
    LLP Member
    56 Belsize Park
    NW3 4EH London
    First Floor Front Flat
    United Kingdom141268180002
    JEFFRIES, Michael Makepeace Eugene
    Hethfelton House
    Hethfelton
    BH20 6HS Wareham
    LLP Member
    Hethfelton House
    Hethfelton
    BH20 6HS Wareham
    United Kingdom15114890008
    KENDRICK, Graham Douglas
    Brynllithrig
    Cwm Road
    LL17 0TP Rhuallt
    LLP Member
    Brynllithrig
    Cwm Road
    LL17 0TP Rhuallt
    Wales141194470001
    KRUMINS, Janis Jekabs
    Gloucester Road
    SW7 4TH London
    139
    LLP Member
    Gloucester Road
    SW7 4TH London
    139
    England141268240001

    What are the latest statements on persons with significant control for THE INVICTA FILM PARTNERSHIP NO.9, LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016The 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.9, LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Jun 13, 2003
    Delivered On Jun 19, 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 first 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; together with the right to demand the same; and the debts represented thereby. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Jun 19, 2003Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Charge over assets
    Created On May 07, 2003
    Delivered On May 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the borrowers 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
    • May 20, 2003Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Charge over assets
    Created On Apr 02, 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.
    Persons Entitled
    • Societe Generale
    Transactions
    • Apr 07, 2003Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Charge over assets "mystics"
    Created On Feb 21, 2003
    Delivered On Feb 24, 2003
    Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Each present and future dedicated account. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Feb 24, 2003Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Pledge and charge
    Created On Nov 15, 2002
    Delivered On Dec 05, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership company to sg leasing (march) limited and/or the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rights and interest of parties to the existing agreements and all the chargor's right title and interest in and to the rights. By way of pledge of the delivery material (being the original picture negative and other physical materials and documentation relating to the television films entitled "happiness - series 2" and "silent witness - series 6" subject to the rights and interests of parties to the existing agreements.. See the mortgage charge document for full details.
    Persons Entitled
    • Centre House Productions Limited
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Charge over assets
    Created On Nov 15, 2002
    Delivered On Dec 03, 2002
    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
    All right title and interest in and to the security assignment and all moneys standing to the credit of each dedicated account and the debts. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Dec 03, 2002Registration of a charge (395)
    • Mar 12, 2020Satisfaction of a charge (LLMR04)
    Charge over assets
    Created On Oct 10, 2002
    Delivered On Oct 22, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the borrowers of any of them 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 all moneys from time to time standing to the credit of each present and future dedicated account together with the right to demand the same and the debt represented thereby including all interest, and any proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 22, 2002Registration of a charge (395)
    • Mar 12, 2020Satisfaction 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