FIRST CHOICE FILMS LLP

Overview

Company Name	FIRST CHOICE FILMS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC302583
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002
Date of Cessation	Aug 03, 2010

Summary

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

Where is FIRST CHOICE FILMS LLP located?

Registered Office Address	47 Queen Anne Street London W1G 9JG
Undeliverable Registered Office Address	No

What were the previous names of FIRST CHOICE FILMS LLP?

Previous Company Names
Company Name	From	Until
FIRST LOOK FILMS LLP	Jan 09, 2003	Jan 09, 2003
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP	Jul 08, 2002	Jul 08, 2002

What are the latest accounts for FIRST CHOICE FILMS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

What are the latest filings for FIRST CHOICE FILMS LLP?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 19, 2010	Member's details changed for Emmanuel Bucaille on Apr 10, 2010	3 pages	LLCH01

Apr 13, 2010	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 01, 2009	Member's details changed for Edward Wyndham Graham Nicholson on Nov 23, 2009	3 pages	LLCH01

Dec 01, 2009	Member's details changed for Emmanuel Bucaille on Oct 27, 2009	3 pages	LLCH01

Sep 18, 2009	legacy	30 pages	LLP363

Aug 11, 2009	Total exemption full accounts made up to Apr 05, 2009	10 pages	AA

Feb 16, 2009	legacy	30 pages	LLP363

Aug 13, 2008	legacy	pages	LGLO

Aug 13, 2008	legacy	pages	LGLO

Aug 13, 2008	legacy	pages	LGLO

Aug 13, 2008	legacy	pages	LGLO

Aug 13, 2008	legacy	pages	LGLO

Aug 13, 2008	legacy	1 pages	LLP288c

Jun 30, 2008	Total exemption full accounts made up to Apr 05, 2008	10 pages	AA

Jun 17, 2008	legacy	30 pages	LLP363

Jun 11, 2008	legacy	1 pages	LLP288c

Jun 11, 2008	legacy	1 pages	LLP288c

Jun 11, 2008	legacy	pages	LGLO

Jun 11, 2008	legacy	pages	LGLO

Jun 11, 2008	legacy	1 pages	LLP288c

Jun 11, 2008	legacy	pages	LGLO

Jun 11, 2008	legacy	pages	LGLO

Jun 11, 2008	legacy	pages	LGLO

View All Filings

Who are the officers of FIRST CHOICE FILMS LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
GROSVENOR PARK NOMINEES NO.1 LIMITED 47 Queen Anne Street W1G 9JG London	Jul 08, 2002	LLP Designated Member	47 Queen Anne Street W1G 9JG London			141189040001
GROSVENOR PARK NOMINEES NO.2 LIMITED 47 Queen Anne Street W1G 9JG London	Jul 08, 2002	LLP Designated Member	47 Queen Anne Street W1G 9JG London			141189050003
ALLEN, Nicholas Pattinson 20 West Hill Road SW18 1LN London	Apr 04, 2003	LLP Member	20 West Hill Road SW18 1LN London	England	1959-5	141328010001
ALT, Anthony Joseph New Court St Swithen's Lane EC4P 4DU London N M Rothschild & Sons Limited	Apr 04, 2003	LLP Member	New Court St Swithen's Lane EC4P 4DU London N M Rothschild & Sons Limited	United Kingdom	1946-3	141328020001
BENJAMIN, Jeremy Frederick 55 Wykeham Road Hendon NW4 2SS London	Apr 04, 2003	LLP Member	55 Wykeham Road Hendon NW4 2SS London	England	1971-7	141230620001
BERRY, John Graham The Poplars Darland Lane Launter LL12 0BA Rossett	Apr 04, 2003	LLP Member	The Poplars Darland Lane Launter LL12 0BA Rossett	Wales	1952-1	10711650001
BHALLA, Varun, Dr Ashiana 162 Birchwood Road Wilmington DA2 7HA Dartford	Apr 04, 2003	LLP Member	Ashiana 162 Birchwood Road Wilmington DA2 7HA Dartford	United Kingdom	1958-11	141328040001
BOWDEN, Daryl The Barn The Green WD3 6BP Sarratt	Apr 04, 2003	LLP Member	The Barn The Green WD3 6BP Sarratt	United Kingdom	1969-8	141328060001
BROWN, Alan Neil 1 Oldmanor Farm Church Hill Bramhope LS16 9BA Leeds	Apr 04, 2003	LLP Member	1 Oldmanor Farm Church Hill Bramhope LS16 9BA Leeds	United Kingdom	1957-1	72607750002
BROWN, Jeremy Bevan 26b Frithville Gardens W12 7JN London	Apr 04, 2003	LLP Member	26b Frithville Gardens W12 7JN London	United Kingdom	1945-7	81538750001
BUCAILLE, Emmanuel 97 Avenue Victor Hugo 75116 Paris France	Apr 04, 2003	LLP Member	97 Avenue Victor Hugo 75116 Paris France		1964-7	141328090003
CAMPBELL, Kevin Joseph Oak Hall Prestbury Road SK9 2LL Wilmslow	Apr 04, 2003	LLP Member	Oak Hall Prestbury Road SK9 2LL Wilmslow		1970-2	127138410001
CLARKE, Andrew James The Old Rectory High Street S80 4RE Whitwell	Apr 04, 2003	LLP Member	The Old Rectory High Street S80 4RE Whitwell	United Kingdom	1964-1	141323810001
CLENAGHAN, Stuart Jerome 39 Old Town SW4 0JL London	Apr 04, 2003	LLP Member	39 Old Town SW4 0JL London	United Kingdom	1958-5	141328110001
COOK, Paul 2 Thornhill Crescent N1 1BL London	Apr 04, 2003	LLP Member	2 Thornhill Crescent N1 1BL London	England	1963-6	84436830001
COOPER, Stephen John Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 04, 2003	LLP Member	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	England	1963-4	141242180001
CREAGH COEN, Jonathan Charles 265 Trinity Road SW18 3SN London	Apr 04, 2003	LLP Member	265 Trinity Road SW18 3SN London	United Kingdom	1964-4	141328130001
DE LUCAS MARTINEZ, Enrique 10 Chelsea Crescent Chelsea Harbour SW10 0XB London	Apr 04, 2003	LLP Member	10 Chelsea Crescent Chelsea Harbour SW10 0XB London		1978-8	141328140001
DESAI, Yogesh Kumar Shantilal, Dr 31 Fairby Lane Hartley DA3 8DA Dartford	Apr 04, 2003	LLP Member	31 Fairby Lane Hartley DA3 8DA Dartford		1949-5	141328150001
DEVINE, Damien Bush Hill Farm CM17 0NS Threshers Bush The Maltings High Laver	Apr 04, 2003	LLP Member	Bush Hill Farm CM17 0NS Threshers Bush The Maltings High Laver	United Kingdom	1960-9	72832350002
DI PAMPARATO, Carlo Ottavio 41 Palace Gardens Terrace W8 4SB London	Apr 04, 2003	LLP Member	41 Palace Gardens Terrace W8 4SB London	England	1961-8	81399830001
GODFREY, Mark Jonathan, Dr 20 Silverdale Avenue Oxshott KT22 0LB Leatherhead	Apr 04, 2003	LLP Member	20 Silverdale Avenue Oxshott KT22 0LB Leatherhead	England	1963-11	141216840001
GOWER, Janet Catherine Medway Farm Catts Hill Mark Cross TN6 3NQ Crowborough	Apr 04, 2003	LLP Member	Medway Farm Catts Hill Mark Cross TN6 3NQ Crowborough	United Kingdom	1957-6	141328180001
HARBERS, Hermanus Johannes Jozef 43 Roding Gardens IG10 3NH Loughton	Apr 04, 2003	LLP Member	43 Roding Gardens IG10 3NH Loughton		1964-3	141226980001
HARVEY, Mark Richard Barrington 29 St. Mary's Road SW19 7BT London	Apr 04, 2003	LLP Member	29 St. Mary's Road SW19 7BT London	United Kingdom	1968-9	141328190001
HERBERT, Richard David Standish Orchard Cottage Forty Green Road HP9 1XS Beaconsfield	Apr 04, 2003	LLP Member	Orchard Cottage Forty Green Road HP9 1XS Beaconsfield	England	1954-4	141222460001
HICKS, John Leslie Manor Garden Thames Street RG4 6UR Sonning	Apr 04, 2003	LLP Member	Manor Garden Thames Street RG4 6UR Sonning	England	1937-11	6807820003
HOLLOND, James Nicholas 25 Rose Square SW3 6RS London	Apr 04, 2003	LLP Member	25 Rose Square SW3 6RS London	England	1959-8	51080520003
HOSSIE, Geoffrey Stuart Calle Castillo 17 Bajo Iz SW5 0AZ 28010 Madrid Spain	Apr 04, 2003	LLP Member	Calle Castillo 17 Bajo Iz SW5 0AZ 28010 Madrid Spain		1968-10	141328220001
HOWELL, Alan James Cradle Barn Kingston Road OX13 5NX Frilford	Apr 04, 2003	LLP Member	Cradle Barn Kingston Road OX13 5NX Frilford	United Kingdom	1947-4	141285400001
KIBEL, Simon David The Elms 22 Valencia Road HA7 4JH Stanmore	Apr 04, 2003	LLP Member	The Elms 22 Valencia Road HA7 4JH Stanmore	England	1944-7	141328230001
LAKHANI, Bhupendra Vithaldas 360 Old Bedford Road LU2 7BS Luton	Apr 04, 2003	LLP Member	360 Old Bedford Road LU2 7BS Luton	United Kingdom	1949-1	141328240001
LEVY, Lawrence Andrew The Orange House 12 Parklands IG7 6LW Chigwell	Apr 04, 2003	LLP Member	The Orange House 12 Parklands IG7 6LW Chigwell		1942-8	141328250001
MAHAL, Sanjiv Astwood Mews SW7 4DE London 19	Apr 04, 2003	LLP Member	Astwood Mews SW7 4DE London 19	United Kingdom	1961-9	141385930001
MARSH, Anthony David 93 The Avenue W13 8JT London	Apr 04, 2003	LLP Member	93 The Avenue W13 8JT London		1959-3	81181570001

View Detailed Information on Officers and People with Significant Control

Does FIRST CHOICE FILMS LLP have any charges?

Charges
Classification	Dates	Status	Details
Security assignment and charge	Created On Aug 08, 2003 Delivered On Aug 14, 2003	Outstanding	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 All rights of any kind and nature of the chargor (including without limitation copyrights) in and to the film provisdionally entitled "being julia". See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada
	Transactions Aug 14, 2003Registration of a charge (395)
Deed of charge	Created On May 08, 2003 Delivered On May 28, 2003	Outstanding	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 Right title and interest in and to the following in relation to the film, all present and future deposit and other accounts, all cash cash equivalents and other funds, the proceeds of any and/or all the foregoing, by way of floating charge all of the chargors undertaking. See the mortgage charge document for full details.
	Persons Entitled Dexia Banque Internationale a Luxembourg Sa
	Transactions May 28, 2003Registration of a charge (395)
Deed of charge and security assignment	Created On May 08, 2003 Delivered On May 23, 2003	Outstanding	Amount secured Up to the maximum aggregate sum of $3,000,000 and all other monies due or to become due from trauma productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the chargor's right title and interest in and to the following in relation to the film and all collateral,allied,ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Dexia Banque Internationale a Luxembourg Sa
	Transactions May 23, 2003Registration of a charge (395)
Deed of security assignment and charge	Created On May 08, 2003 Delivered On May 16, 2003	Outstanding	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 of the company's right, title and interest in and to the entire copyright and all other rights of the company in and to the film and all elements contained therein, the rights of copyright and other rights in all underlying material acquired or created by the company. All literary, property and ancillary rights, all contracts and contract rights; all other rights and tangible and intangible properties created or acquired. See the mortgage charge document for full details.
	Persons Entitled Department of Trade and Industry
	Transactions May 16, 2003Registration of a charge (395)
Deed of security assignment between the company first choice films LLP prime theme limited (together referred to as the chargor) scottish screen limited and bill kenwright limited (as chargee)	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured The sum of £160,000 due or to become due or to become due from the company to scottish screen (the ss funding) and the sum of £205,000 due or to become due from the company limited to bill kenwright limited (the bkl funding) 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 in relation to the proper production and completion of the feature film provisionally entitled "the purifiers" (the "film")
	Short particulars Its entire right title and interest in and to the film. See the mortgage charge document for full details.
	Persons Entitled Bill Kenwright Limited Scottish Screen
	Transactions Apr 16, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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