TAKE 4 OCTANE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTAKE 4 OCTANE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC304329
    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 TAKE 4 OCTANE LLP located?

    Registered Office Address
    The Basement
    25 Weymouth Street
    W1G 7BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE 4 OCTANE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TAKE 4 OCTANE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 31, 2012

    8 pagesLLAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2011

    8 pagesLLAR01

    Member's details changed for The Take 4.5 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for The Take 4.6 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for The Take 4.4 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for The Take 4.3 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for The Take 4.2 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for The Take 4.1 Tv Partnership on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for Baker Street Entertainment Limited on Oct 01, 2009

    2 pagesLLCH02

    Member's details changed for Baker Street Media Holdings Limited on Oct 01, 2009

    2 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Mar 31, 2010

    14 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    1 pagesLLP288a

    legacy

    1 pagesLLP288b

    legacy

    5 pagesLLP363

    legacy

    5 pagesLLP363

    legacy

    1 pagesLLP288a

    legacy

    1 pagesLLP288a

    legacy

    1 pagesLLP288a

    legacy

    1 pagesLLP288a

    Who are the officers of TAKE 4 OCTANE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER STREET ENTERTAINMENT LIMITED
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Designated Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04984004
    141402350001
    BAKER STREET MEDIA HOLDINGS LIMITED
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Designated Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06790630
    142789520001
    THE TAKE 4.1 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697630001
    THE TAKE 4.2 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697640001
    THE TAKE 4.3 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697650001
    THE TAKE 4.4 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697660001
    THE TAKE 4.5 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697670001
    THE TAKE 4.6 TV PARTNERSHIP
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    LLP Member
    Weymouth Street
    W1G 7BP London
    25
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    142697680001
    BAKER STREET MEDIA FINANCE LIMITED
    96 Baker Street
    W1U 6TQ London
    LLP Designated Member
    96 Baker Street
    W1U 6TQ London
    141245700001
    BAKER STREET MEDIA MANAGEMENT LIMITED
    The Basement
    25 Weymouth Street
    W1G 7BP London
    LLP Designated Member
    The Basement
    25 Weymouth Street
    W1G 7BP London
    141816600001
    TEATHER & GREENWOOD LIMITED
    Beaufort House
    15 St. Botolph Street
    EC3A 7QR London
    LLP Designated Member
    Beaufort House
    15 St. Botolph Street
    EC3A 7QR London
    141245690001
    WIGMORE COMPANY SERVICES LIMITED
    96 Baker Street
    W1U 6TJ London
    LLP Designated Member
    96 Baker Street
    W1U 6TJ London
    141695530001

    Does TAKE 4 OCTANE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit and account
    Created On Jul 16, 2003
    Delivered On Jul 29, 2003
    Outstanding
    Amount secured
    All monies due or to become due by the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor with full title guarantee and as a continuing security for the payment and discharge by the borrowers and the lessee of the secured sums on each date on which any payment in respect thereof becomes due charges in favour of the bank the deposit;.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2003Registration of a charge (395)
    Charge on deposits
    Created On Jul 16, 2003
    Delivered On Jul 19, 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
    The sum of gbp 7,166,948.49 deposited by the company in account number 4.01.59.302 gbp. In respect of the lease agreement relating to the film entitled "octane" and all present and future right title and interest of the limited liability partnership in and to the account. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Jul 19, 2003Registration of a charge (395)

    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