EUROPEAN FILM PARTNERS I LLP

Overview

Company Name	EUROPEAN FILM PARTNERS I LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304369
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2003
Date of Cessation	Jan 19, 2021

Summary

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

Where is EUROPEAN FILM PARTNERS I LLP located?

Registered Office Address	Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN FILM PARTNERS I LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2019

What are the latest filings for EUROPEAN FILM PARTNERS I LLP?

Filings
Date	Description	Document	Type
Jan 19, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2019	Total exemption full accounts made up to Apr 05, 2019	12 pages	AA

Nov 01, 2019	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Nov 01, 2019	1 pages	LLAD01

Apr 17, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	LLCS01

Oct 16, 2018	Total exemption full accounts made up to Apr 05, 2018	12 pages	AA

Apr 19, 2018	Member's details changed for Mr Daniel James Breden Taylor on Apr 17, 2018	2 pages	LLCH01

Apr 19, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	LLCS01

Jan 08, 2018	Total exemption full accounts made up to Apr 05, 2017	12 pages	AA

May 11, 2017	Confirmation statement made on Apr 04, 2017 with updates	4 pages	LLCS01

Nov 24, 2016	Total exemption full accounts made up to Apr 05, 2016	10 pages	AA

Nov 18, 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on Nov 18, 2016	1 pages	LLAD01

Apr 28, 2016	Annual return made up to Apr 04, 2016	9 pages	LLAR01

Sep 04, 2015	Total exemption full accounts made up to Apr 05, 2015	10 pages	AA

Apr 28, 2015	Annual return made up to Apr 04, 2015	9 pages	LLAR01

Sep 03, 2014	Total exemption full accounts made up to Apr 05, 2014	10 pages	AA

Apr 28, 2014	Annual return made up to Apr 04, 2014	9 pages	LLAR01

Apr 28, 2014	Member's details changed for Mr Daniel James Breden Taylor on Apr 04, 2014	2 pages	LLCH01

Aug 21, 2013	Total exemption full accounts made up to Apr 05, 2013	10 pages	AA

May 21, 2013	Miscellaneous Section 519	2 pages	LLPMISC

May 16, 2013	Annual return made up to Apr 04, 2013	9 pages	LLAR01

Sep 24, 2012	Full accounts made up to Apr 05, 2012	10 pages	AA

May 15, 2012	Annual return made up to Apr 04, 2012	9 pages	LLAR01

Jan 24, 2012	Termination of appointment of Herbault Enterprises Ltd as a member	1 pages	LLTM01

Jan 06, 2012	legacy	14 pages	LLMG01

View All Filings

Who are the officers of EUROPEAN FILM PARTNERS I LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED

Sep 06, 2011

LLP Designated Member

Peter Street

JE4 8SG St Helier

First Island House

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	107499

163024190001

GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED

Sep 06, 2011

LLP Designated Member

Peter Street

JE4 8SG St Helier

First Island House

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	108903

163024460001

DAVIS, Trevor

Mar 26, 2004

LLP Member

Monks Hill Oast

Smarden

TN27 8QS Ashford

United Kingdom

1945-12

37725830001

KABERRY, James Christopher

Mar 26, 2004

LLP Member

Harefield House Swindon Lane

Kirkby Overblow

HG3 1HH Harrogate

England

1970-4

79720980001

LE MAY, Malcolm John

Mar 26, 2004

LLP Member

Upham House

Church Street

SO32 1JH Upham

United Kingdom

1958-1

43422720003

PORTMAN, Rachel Mary Berkeley

Mar 26, 2004

LLP Member

14 Ladbroke Gardens

W11 2PT London

England

1960-12

141450850001

ROBINS, David Anthony

Mar 26, 2004

LLP Member

Mill House

Talbot Place Blackheath

SE3 0TZ London

England

1949-9

37475950003

TAYLOR, Daniel James Breden

Mar 26, 2004

LLP Member

Ebury Mews

SW1W 9NX London

England

United Kingdom

1958-12

84232290005

GROSVENOR PARK NOMINEES NO.1 LIMITED

Apr 04, 2003

Sep 06, 2011

LLP Designated Member

Hanover Square

3rd Floor

W1S 1HG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4282202

141189040001

GROSVENOR PARK NOMINEES NO.2 LIMITED

Apr 04, 2003

Sep 06, 2011

LLP Designated Member

Hanover Square

3rd Floor

W1S 1HQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4282265

141189050003

HERBAULT ENTERPRISES LTD

Nov 21, 2011

Jan 09, 2012

LLP Member

Floor

Geneve Place Road Town

3175

Tortola

35d

British Virgin Islands

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1612129

165429750001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 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

View Detailed Information on Persons with Significant Control Statements

Does EUROPEAN FILM PARTNERS I LLP have any charges?

Charges
Classification	Dates	Status	Details
Security assignment and charge	Created On Dec 20, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership and any relevant person to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the benefit of all rights in connection with the screenplay the entire copyright throughout the universe in the film currently entitled "the twilight saga: breaking dawn - part 1" all ancillary the benefit of all relevant agreements policies of insurance all moneys the revenues from book debts floating charge all the assets and proeprty see image for full details.
	Persons Entitled Summit Distribution Llc
	Transactions Jan 06, 2012Registration of a charge (LLMG01)
Charge over assets	Created On Mar 26, 2004 Delivered On Apr 15, 2004	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 right title benefit and interest into all moneys standing to the credit of each dedicated account,as defined; all letters of credit,bank guarantees and other revenue entitlement,etc. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2004Registration 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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