TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC304915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?
| Annual Return |
|
|---|
What are the latest filings for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||
Registered office address changed from , C/O C/O Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom to 110 Cannon Street London EC4N 6EU on Nov 12, 2014 | 2 pages | LLAD01 | ||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Member's details changed for Kay Patrick Despard on Sep 29, 2014 | 2 pages | LLCH01 | ||
Member's details changed for Simon Downing De Lacy Adams on Sep 29, 2014 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2013 | 15 pages | AA | ||
Member's details changed for Mandy Lou James on Sep 02, 2013 | 2 pages | LLCH01 | ||
Annual return made up to Jul 21, 2013 | 63 pages | LLAR01 | ||
Member's details changed for James Brooke Mackay on Aug 13, 2013 | 2 pages | LLCH01 | ||
Member's details changed for Dr Wayne Kevin Herschowitz on Aug 13, 2013 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christopher John George Bourke on Sep 10, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Richard Paul Martin Abel on Mar 28, 2013 | 2 pages | LLCH01 | ||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||
Member's details changed for Kreis Business Services Limited on Sep 13, 2012 | 1 pages | LLCH02 | ||
Member's details changed for Mr Christopher John George Bourke on Sep 06, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Sandra Rosalind Hyman on Aug 15, 2012 | 2 pages | LLCH01 | ||
Annual return made up to Jul 21, 2012 | 63 pages | LLAR01 | ||
Member's details changed for Ian Kevin Adam-Smith on Aug 01, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Dr Wayne Kevin Hirschowitz on Aug 01, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Robert Michael Mctighe on Aug 06, 2012 | 2 pages | LLCH01 | ||
Member's details changed for David Alistair Voy on Aug 01, 2012 | 2 pages | LLCH01 | ||
Who are the officers of TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCADE FILMS DM LTD | LLP Designated Member | Hope Street G2 2UE Glasgow 180 United Kingdom |
| 141751870005 | ||||||||||
| MAGNA FILMS CP LIMITED | LLP Designated Member | 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom |
| 141508450001 | ||||||||||
| ABEL, Richard Paul Martin | LLP Member | Vynes Farm Trendlewood Way Nailsea BS48 1SX Bristol 1 United Kingdom | England | 141651130002 | ||||||||||
| ADAM-SMITH, Ian Kevin | LLP Member | Northchapel GU28 9JE Petworth Frith Hill Court West Sussex United Kingdom | England | 141774550004 | ||||||||||
| ADAM-SMITH, Kathleen Helen | LLP Member | Northchapel GU28 9JE Petworth Frith Hill Court West Sussex | United Kingdom | 141775060003 | ||||||||||
| ANDREWS, Steven Dale | LLP Member | Allenby House 120b Devizes Road Hilperton BA14 7QH Trowbridge | United Kingdom | 37102490004 | ||||||||||
| BOURKE, Christopher John George | LLP Member | Heathfield North TW2 7QN Twickenham 73 England | England | 95239800003 | ||||||||||
| CARLOS, James | LLP Member | 16 Kirtley Avenue Eccles M30 9PU Manchester | United Kingdom | 141393070001 | ||||||||||
| CILLIERS, Francois Albertus | LLP Member | Stonedridge Horsecroft Road IP29 5UZ Bury St Edmunds | United Kingdom | 141774530001 | ||||||||||
| DE LACY ADAMS, Simon Downing | LLP Member | Poringland Road Stoke Holy Cross NR14 8NW Norwich 50 England | England | 141699030002 | ||||||||||
| DESPARD, Kay Patrick | LLP Member | Eastwood East Harptree BS40 6AH Somerset Eastwood Manor England | England | 79194850004 | ||||||||||
| ESTERHUIZEN, Nick | LLP Member | 3 Stonebridge Avenue IP33 2JZ Bury St. Edmunds | United Kingdom | 141774510001 | ||||||||||
| FAWCETT, Richard Sperrin | LLP Member | Cedar House Lodge Close IP31 3RS Thurston | United Kingdom | 67999820001 | ||||||||||
| GHILONI, Francis William | LLP Member | Hayburn Lane G12 9FD Glasgow 155 | Scotland | 141957590001 | ||||||||||
| GRIFFITHS, Robert Harrison | LLP Member | South Wing Yeoveney Lodge Moor Lane TW19 6EE Staines | United Kingdom | 41392150002 | ||||||||||
| HAIGH, Nicholas Jonathan | LLP Member | Ughborough PL21 0PE Near Ivybridge Venn Farm Devon | United Kingdom | 141774490002 | ||||||||||
| HERSCHOWITZ, Wayne Kevin, Dr | LLP Member | 11 Berry Hill HA7 4NY Stanmore | United Kingdom | 141615380002 | ||||||||||
| HILL, Michael Stuart | LLP Member | Upper Barn Hinton Charterhouse BA2 7SD Bath | England | 51808170003 | ||||||||||
| HUSON, Roy Richard | LLP Member | Canterbury Blessing Ninela Road Hillcrest Durban 16 South Africa | South Africa | 141654840002 | ||||||||||
| HYMAN, Sandra Rosalind | LLP Member | Markham Court 1 Corrigan Close NW4 1TF London 3 | United Kingdom | 12494200003 | ||||||||||
| JACKSON, Stuart Keith | LLP Member | Mentone Avenue MK17 8EQ Aspley Guise The Lawn Beds | United Kingdom | 141491700001 | ||||||||||
| JACOBS, Petrus Jacobus | LLP Member | 9 The Pastures Edlesborough LU6 2HL Dunstable | United Kingdom | 141652710001 | ||||||||||
| JAMES, Mandy Lou, Dr | LLP Member | Ninian Road Roath Park CF23 5EH Cardiff 42 Wales | Wales | 141774360002 | ||||||||||
| JOHNSON, Stephen | LLP Member | Moor Fields Crag Lane, Huby LS17 0BP Leeds | United Kingdom | 31513640002 | ||||||||||
| JONES, Martin Christopher | LLP Member | Besthorpe Manor Low Road Besthorpe NE23 7HJ Newark | United Kingdom | 141774350001 | ||||||||||
| KNIPE, Henry Ian | LLP Member | Barnes Close House GL5 5AG Amberley | England | 56701870002 | ||||||||||
| LOCKHART, Richard Allan Eliott | LLP Member | Stable House Cleghorn Farm ML11 7RN Lanark | Scotland | 106706600001 | ||||||||||
| MACDONALD, Robert Angus John | LLP Member | Kingsburgh House 17 The Fairway SN10 5DX Devizes | England | 6458870001 | ||||||||||
| MACKAY, James Brooke | LLP Member | Cannon Street EC4N 6EU London 110 | England | 141774050002 | ||||||||||
| MALAN, Johannes Frederick | LLP Member | 53 Roundwood Park AL5 3AG Harpenden | United Kingdom | 141582430001 | ||||||||||
| MANCEY, Richard William | LLP Member | The Grange Paultons Park, Ower SO51 6AL Romsey | United Kingdom | 4522480002 | ||||||||||
| MANCEY, Sara Jane | LLP Member | The Grange Paultons Park, Ower SO51 6AL Romsey | United Kingdom | 4522460002 | ||||||||||
| MCTIGHE, Robert Michael | LLP Member | c/o C/O Betfair Group Hammersmith Embankment, Chancellors Road W6 9HP London Waterfront Building United Kingdom | United Kingdom | 141269340002 | ||||||||||
| MITCHELL, Brian | LLP Member | Roslin Gardens Talbot Woods BH3 7DR Bournemouth 1 Dorset United Kingdom | United Kingdom | 141774020002 | ||||||||||
| MOSSERI, Henry Samuel Robert Victor | LLP Member | 55 Leigh Hill Road KT11 2HU Cobham Pembroke House Surrey | United Kingdom | 79426840002 |
Does TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Jul 29, 2004 Delivered On Aug 12, 2004 | Outstanding | 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 First fixed charge the deposit, floating charge any and all of the company's rights and interest in the fixed charged assets to the extent that the first fixed charge may fail for any reason to operate as a fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deposit agreement and charge on cash deposit | Created On Jul 29, 2004 Delivered On Aug 11, 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 sums standing to the credit or earned in relation to the account in the name of the company numbered 013466 with treasury at 33 old broad street london. | ||||
Persons Entitled
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Transactions
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| Mortgage of copyright and security agreement | Created On Jul 29, 2004 Delivered On Jul 31, 2004 | Outstanding | Amount secured 9,300,000 due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars All rights title and interest of every kind and nature whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 18, 2003 Delivered On Jan 08, 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 All right title and interest in and to the films being "the battle of treasure island", "the monster of treasure island" and "the mystery of treasure island", the master negatives, the rights, the distribution agreements, the insurance policies, the net producer benefit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of copyright and security agreement | Created On Dec 12, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured £9,300,000 due or to become due from the limited liability partnership company to the chargee | |
Short particulars All rights title and interest of every kind and nature whatsoever in and to the screenplays entitled " the battle for treasure island" "the monster of treasure island" and "the mystery of treasure island" written by gavin scott. | ||||
Persons Entitled
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Transactions
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Does TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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