FIRST CHOICE FILMS 1 LLP

FIRST CHOICE FILMS 1 LLP

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

    Company NameFIRST CHOICE FILMS 1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC304940
    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 FIRST CHOICE FILMS 1 LLP located?

    Registered Office Address
    47 Queen Anne Street
    London
    W1G 9JG
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CHOICE FILMS 1 LLP?

    Previous Company Names
    Company NameFromUntil
    FIRST CHOICE FILMS 2004 LLPJun 25, 2003Jun 25, 2003

    What are the latest accounts for FIRST CHOICE FILMS 1 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for FIRST CHOICE FILMS 1 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

    3 pagesLLDS01

    Total exemption full accounts made up to Apr 05, 2010

    9 pagesAA

    Annual return made up to Jun 25, 2010

    72 pagesLLAR01

    Appointment of Mr David Martin Simons as a member

    1 pagesLLAP01

    Total exemption full accounts made up to Apr 05, 2009

    9 pagesAA

    legacy

    1 pagesLLP288c

    legacy

    1 pagesLLP288c

    legacy

    36 pagesLLP363

    legacy

    2 pagesLLP288c

    legacy

    36 pagesLLP363

    Total exemption full accounts made up to Apr 05, 2008

    10 pagesAA

    legacy

    36 pagesLLP363

    legacy

    1 pagesLLP288c

    legacy

    1 pagesLLP288c

    legacy

    pagesLGLO

    legacy

    pagesLGLO

    legacy

    1 pagesLLP288c

    legacy

    1 pagesLLP288c

    legacy

    pagesLGLO

    legacy

    1 pagesLLP288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    pagesLGLO

    Who are the officers of FIRST CHOICE FILMS 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR PARK NOMINEES NO.1 LIMITED
    47 Queen Anne Street
    W1G 9JG London
    LLP Designated Member
    47 Queen Anne Street
    W1G 9JG London
    141189040001
    GROSVENOR PARK NOMINEES NO.2 LIMITED
    47 Queen Anne Street
    W1G 9JG London
    LLP Designated Member
    47 Queen Anne Street
    W1G 9JG London
    141189050003
    AL SAYED, Sami
    47 Ossulton Way
    N2 0JY London
    LLP Member
    47 Ossulton Way
    N2 0JY London
    United Kingdom141310520001
    ARBILI, Daniel Andre
    Thrashing Barn
    Church Lane White Roding
    CM6 1RN Dunmow
    LLP Member
    Thrashing Barn
    Church Lane White Roding
    CM6 1RN Dunmow
    United Kingdom141444580001
    ARDLEY, Neil
    Ffordd Y Berllan
    Morganstown
    CF15 8EY Cardiff
    16
    South Glamorgan
    LLP Member
    Ffordd Y Berllan
    Morganstown
    CF15 8EY Cardiff
    16
    South Glamorgan
    141444590001
    ARTHUR, Ian Geoffrey
    Dawnedge House
    Woburn Lane
    MK17 8JH Apsley Guise
    LLP Member
    Dawnedge House
    Woburn Lane
    MK17 8JH Apsley Guise
    England117408850001
    AUSTIN, Mark Philip
    1 Cringle Lock
    South Woodham Ferrers
    CM3 5WT Chelmsford
    LLP Member
    1 Cringle Lock
    South Woodham Ferrers
    CM3 5WT Chelmsford
    United Kingdom141445740001
    BLACKBURN, James Vivian
    3 Randolph Road
    W9 1AN London
    LLP Member
    3 Randolph Road
    W9 1AN London
    United Kingdom94316700001
    BLACKWELL, Roderick James
    Ramillies Road
    W4 1JN London
    16
    LLP Member
    Ramillies Road
    W4 1JN London
    16
    England230542570001
    BROOME, Michael
    Mallinson Road
    SW11 1BP London
    64
    LLP Member
    Mallinson Road
    SW11 1BP London
    64
    141445780001
    CLARK, James Hutchinson
    27 The Gabriels
    RG14 6PZ Newbury
    LLP Member
    27 The Gabriels
    RG14 6PZ Newbury
    United Kingdom89220650001
    CLEMPSON, Graham
    Manresa Road
    SW3 6LZ London
    Flat 6 21
    LLP Member
    Manresa Road
    SW3 6LZ London
    Flat 6 21
    England142827720001
    COULSON, Richard Stephen
    Bradley Mill House
    NE41 8JD South Wylam
    LLP Member
    Bradley Mill House
    NE41 8JD South Wylam
    United Kingdom105633350001
    COX, Neil James
    8 The Birches
    Bushey
    WD23 4TW Watford
    LLP Member
    8 The Birches
    Bushey
    WD23 4TW Watford
    141444620001
    CRADDOCK, Jody
    Darley Grange Castle Barns
    Cookley
    DY10 3RE Kidderminster
    LLP Member
    Darley Grange Castle Barns
    Cookley
    DY10 3RE Kidderminster
    United Kingdom101317160001
    CURTIS, Russell Timothy Robert
    Long Acre
    Church Road, Hartley
    DA3 8DZ Longfield
    LLP Member
    Long Acre
    Church Road, Hartley
    DA3 8DZ Longfield
    141444820001
    DAYER, Philip John
    West Bradfield House
    EX15 2QY Bradfield
    LLP Member
    West Bradfield House
    EX15 2QY Bradfield
    England157539810001
    DOWNES, Jonathan
    72 Bayshore Road
    #20-13 Costa Del Sol
    Singapore 469988
    Singapore
    LLP Member
    72 Bayshore Road
    #20-13 Costa Del Sol
    Singapore 469988
    Singapore
    Singapore141323840001
    DUTTON, Philip
    Ferndell
    23 Quarry Dene
    LS16 8PA Leeds
    LLP Member
    Ferndell
    23 Quarry Dene
    LS16 8PA Leeds
    United Kingdom141395280001
    FAULKNER, Christopher Nevinson
    Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    32
    LLP Member
    Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    32
    141192810001
    FRANKLIN, Paul Gregory
    Thicket Edge
    2 Thicket Grove
    SL6 4LW Maidenhead
    LLP Member
    Thicket Edge
    2 Thicket Grove
    SL6 4LW Maidenhead
    England141444640001
    GIBSON, Ian Charles
    Mendip Cottage
    Shrowle, East Harptree
    BS40 6BJ Bristol
    LLP Member
    Mendip Cottage
    Shrowle, East Harptree
    BS40 6BJ Bristol
    141445820001
    GREWAL, Jeff
    Burnell House
    23 Bolton Avenue
    SL4 3JE Windsor
    LLP Member
    Burnell House
    23 Bolton Avenue
    SL4 3JE Windsor
    141445830001
    HAINING, Richard
    29 Ellerker Gardens
    Richmond
    TW10 6AA Surrey
    LLP Member
    29 Ellerker Gardens
    Richmond
    TW10 6AA Surrey
    United Kingdom141310250001
    HARLEY, Stuart James
    11 Bounty Hall
    Gwendolen Avenue
    SW15 6EZ London
    LLP Member
    11 Bounty Hall
    Gwendolen Avenue
    SW15 6EZ London
    141395290001
    HARRISON, Nicholas Dudley
    Roseberry House
    105 Tattenham Crescent
    KT18 5NY Epsom Downs
    LLP Member
    Roseberry House
    105 Tattenham Crescent
    KT18 5NY Epsom Downs
    141445840001
    HARTILL, James
    14 King Street
    Mortimer
    RG7 3RS Reading
    LLP Member
    14 King Street
    Mortimer
    RG7 3RS Reading
    141444830001
    HASTINGS, Victoria Katherine
    10 Burlington Gardens
    Chiswick
    W4 4LT London
    LLP Member
    10 Burlington Gardens
    Chiswick
    W4 4LT London
    England98729900001
    HODGSON, Garreth
    28 Canal Building
    135 Shepherdess Walk
    N1 7RR London
    LLP Member
    28 Canal Building
    135 Shepherdess Walk
    N1 7RR London
    141444840001
    JONES, Gareth Neil
    12 Wealden Way
    TN39 4NY Bexhill-On-Sea
    Kites Nest
    LLP Member
    12 Wealden Way
    TN39 4NY Bexhill-On-Sea
    Kites Nest
    England82208930001
    KERRISON, Adam Geoffrey
    The Dacha
    1 Rosebriars
    KT10 9NN Esher
    LLP Member
    The Dacha
    1 Rosebriars
    KT10 9NN Esher
    United Kingdom141313050001
    KIRRAGE, Stephen Blake
    3 The Verrals
    Maybury Hill
    GU22 8AX Woking
    Surrey
    LLP Member
    3 The Verrals
    Maybury Hill
    GU22 8AX Woking
    Surrey
    141445850001
    LEABACK, Steven Ian
    6 The Priory
    Winnersh
    RG41 5DE Wokingham
    LLP Member
    6 The Priory
    Winnersh
    RG41 5DE Wokingham
    United Kingdom141265600001
    LEAKE, Andrew John
    100 Barbirolli Square
    M2 3AB* Manchester
    LLP Member
    100 Barbirolli Square
    M2 3AB* Manchester
    United Kingdom141444670001
    LEWIS, Christopher Ben
    Brackenhurst Cottage
    The Avenue Bucklebury Common
    RG7 6NP Reading
    LLP Member
    Brackenhurst Cottage
    The Avenue Bucklebury Common
    RG7 6NP Reading
    United Kingdom141265610001

    Does FIRST CHOICE FILMS 1 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jul 07, 2005
    Delivered On Jul 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's right,title and interest in and to the rights,the borrower's right under the beyond,policies of insurance,fixed charge the film,the physical materials. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2005Registration of a charge (395)
    Security agreement
    Created On Sep 06, 2004
    Delivered On Sep 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the right title and interest in the project "where the truth lies" aka "somebody loves you" and all properties, accounts, chattel paper, contracts,copyrights, copyright licenses, documents and general intangibles. See the mortgage charge document for full details.
    Persons Entitled
    • Screen Actors Guild Inc
    Transactions
    • Sep 23, 2004Registration of a charge (395)
    Security assignment and charge
    Created On Aug 20, 2004
    Delivered On Sep 08, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the borrower 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 following in relation to the film provisionally entitled 'where the truth lies' (pka 'somebody loves you'), any literary, musical or other literary material, all copyrights, all music and musical compositions, all collateral, merchandising and licensing rights, all relevant agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Grosvenor Park Media Limited
    Transactions
    • Sep 08, 2004Registration of a charge (395)
    Security assignment and charge
    Created On Aug 16, 2004
    Delivered On Aug 25, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment all rights of every kind, all copyrights, all rights to produce, acquire, release, sell, distribute, lease, market, broadcast, transmit or otherwise exploit the film, all collateral, all relevant agreements, insurance, contract rights agreements and proceeds, all book debts, accounts, proceeds and by way of floating charge all those rights, properties and the assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Canada
    Transactions
    • Aug 25, 2004Registration of a charge (395)
    Deed of security assignment and charge
    Created On Jan 25, 2004
    Delivered On Feb 06, 2004
    Outstanding
    Amount secured
    All monies up to the sum of £288,838 and all other 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 of the chargors right title and interest (if any) both present and future vested and contingent statutory and otherwise in and to the following in relation to the film entitled colur me kubrick the entire copyright and all of the chargors other rights in and to the film the rights of copyright and other rights in all underlying material all literary property and ancillary rights all contracts and contract rights all income all copies of the film. See the mortgage charge document for full details.
    Persons Entitled
    • Europacorp Diffusion S.A.S
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    Deed of security assignment and charge
    Created On Jan 25, 2004
    Delivered On Feb 06, 2004
    Outstanding
    Amount secured
    All monies to the sum of £1,733,030 and all other 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 of the chargors right title and interest (if any) both present and future vested and contingent statutory and otherwise in and to the following in relation to the film entitled colur me kubrick the entire copyright and all of the chargors other rights in and to the film the rights of copyright and other rights in all underlying material all literary property and ancillary rights all contracts and contract rights all income all copies of the film. See the mortgage charge document for full details.
    Persons Entitled
    • Europacorp S.A
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    Deed of security assignment and charge
    Created On Jan 22, 2004
    Delivered On Feb 11, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All copies of the film currently entitled "colour me kubrick" and any music and/or recordings. All rights and properties, all sums standing to the credit in any account established for the film, all book and other debts, all rights the assets. By way of floating charge all assets. See the mortgage charge document for full details.
    Persons Entitled
    • Grosvenor Park Media Limited
    Transactions
    • Feb 11, 2004Registration of a charge (395)
    Deed of security assignment and charge
    Created On Jan 22, 2004
    Delivered On Feb 09, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and/or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film in relation to 1.1.1. the entire copyright and all of its rights 1.1.2 the rights of copyright and other rights in all underlying material acquired or created by it 1.1.3 all literary, property and ancillary rights 1.1.4. all contracts and contract rights, agreements for personal services, book debtsand all personal property. See the mortgage charge document for full details.
    Persons Entitled
    • Isle of Man Film Limited
    Transactions
    • Feb 09, 2004Registration of a charge (395)
    Deed of security assignment and charge
    Created On Sep 18, 2003
    Delivered On Oct 06, 2003
    Outstanding
    Amount secured
    £825,000 due or to become due from company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right, title and interest in and to the following in realtion to the film throughout the world: the entire copyright and all other rights of the chargor in and to the film; all contracts and contract rights, agreements for personal services book debts and all personal property of the chagors relating to the film; all other rights and tangible and intangible properties created or aquired or to be created or aquired by the chargor in connection with the film. See the mortgage charge document for full details.
    Persons Entitled
    • Isle of Man Film Limited (Iom Film)
    Transactions
    • Oct 06, 2003Registration of a charge (395)
    Charge over the feature film provisionally entitled "you don't have to say you love me"
    Created On Sep 17, 2003
    Delivered On Oct 07, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of security throughout the world the chargor's rights under the alliance atlantis agreement the momentum agreement the s&lb offer letter and any distribution agreement the benefit of all policies of insurance in respect of the film and/or the rights, the right title and interest in and to the film the physical materials the proceeds of all policies of insurance all sums from time to time standing to the credit of each of the chargors in the commissioner producer account the fcf account the fcf deposit account the iom first account the production account the samson account. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 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