FIRST CHOICE FILMS 1 LLP
Overview
| Company Name | FIRST CHOICE FILMS 1 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC304940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIRST CHOICE FILMS 1 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 1 LLP?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE FILMS 2004 LLP | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for FIRST CHOICE FILMS 1 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for FIRST CHOICE FILMS 1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Total exemption full accounts made up to Apr 05, 2010 | 9 pages | AA | ||
Annual return made up to Jun 25, 2010 | 72 pages | LLAR01 | ||
Appointment of Mr David Martin Simons as a member | 1 pages | LLAP01 | ||
Total exemption full accounts made up to Apr 05, 2009 | 9 pages | AA | ||
legacy | 1 pages | LLP288c | ||
legacy | 1 pages | LLP288c | ||
legacy | 36 pages | LLP363 | ||
legacy | 2 pages | LLP288c | ||
legacy | 36 pages | LLP363 | ||
Total exemption full accounts made up to Apr 05, 2008 | 10 pages | AA | ||
legacy | 36 pages | LLP363 | ||
legacy | 1 pages | LLP288c | ||
legacy | 1 pages | LLP288c | ||
legacy | pages | LGLO | ||
legacy | pages | LGLO | ||
legacy | 1 pages | LLP288c | ||
legacy | 1 pages | LLP288c | ||
legacy | pages | LGLO | ||
legacy | 1 pages | LLP288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | pages | LGLO | ||
Who are the officers of FIRST CHOICE FILMS 1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR PARK NOMINEES NO.1 LIMITED | LLP Designated Member | 47 Queen Anne Street W1G 9JG London | 141189040001 | |||||||
| GROSVENOR PARK NOMINEES NO.2 LIMITED | LLP Designated Member | 47 Queen Anne Street W1G 9JG London | 141189050003 | |||||||
| AL SAYED, Sami | LLP Member | 47 Ossulton Way N2 0JY London | United Kingdom | 141310520001 | ||||||
| ARBILI, Daniel Andre | LLP Member | Thrashing Barn Church Lane White Roding CM6 1RN Dunmow | United Kingdom | 141444580001 | ||||||
| ARDLEY, Neil | LLP Member | Ffordd Y Berllan Morganstown CF15 8EY Cardiff 16 South Glamorgan | 141444590001 | |||||||
| ARTHUR, Ian Geoffrey | LLP Member | Dawnedge House Woburn Lane MK17 8JH Apsley Guise | England | 117408850001 | ||||||
| AUSTIN, Mark Philip | LLP Member | 1 Cringle Lock South Woodham Ferrers CM3 5WT Chelmsford | United Kingdom | 141445740001 | ||||||
| BLACKBURN, James Vivian | LLP Member | 3 Randolph Road W9 1AN London | United Kingdom | 94316700001 | ||||||
| BLACKWELL, Roderick James | LLP Member | Ramillies Road W4 1JN London 16 | England | 230542570001 | ||||||
| BROOME, Michael | LLP Member | Mallinson Road SW11 1BP London 64 | 141445780001 | |||||||
| CLARK, James Hutchinson | LLP Member | 27 The Gabriels RG14 6PZ Newbury | United Kingdom | 89220650001 | ||||||
| CLEMPSON, Graham | LLP Member | Manresa Road SW3 6LZ London Flat 6 21 | England | 142827720001 | ||||||
| COULSON, Richard Stephen | LLP Member | Bradley Mill House NE41 8JD South Wylam | United Kingdom | 105633350001 | ||||||
| COX, Neil James | LLP Member | 8 The Birches Bushey WD23 4TW Watford | 141444620001 | |||||||
| CRADDOCK, Jody | LLP Member | Darley Grange Castle Barns Cookley DY10 3RE Kidderminster | United Kingdom | 101317160001 | ||||||
| CURTIS, Russell Timothy Robert | LLP Member | Long Acre Church Road, Hartley DA3 8DZ Longfield | 141444820001 | |||||||
| DAYER, Philip John | LLP Member | West Bradfield House EX15 2QY Bradfield | England | 157539810001 | ||||||
| DOWNES, Jonathan | LLP Member | 72 Bayshore Road #20-13 Costa Del Sol Singapore 469988 Singapore | Singapore | 141323840001 | ||||||
| DUTTON, Philip | LLP Member | Ferndell 23 Quarry Dene LS16 8PA Leeds | United Kingdom | 141395280001 | ||||||
| FAULKNER, Christopher Nevinson | LLP Member | Castle Court 1 Brewhouse Lane SW15 2JJ London 32 | 141192810001 | |||||||
| FRANKLIN, Paul Gregory | LLP Member | Thicket Edge 2 Thicket Grove SL6 4LW Maidenhead | England | 141444640001 | ||||||
| GIBSON, Ian Charles | LLP Member | Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol | 141445820001 | |||||||
| GREWAL, Jeff | LLP Member | Burnell House 23 Bolton Avenue SL4 3JE Windsor | 141445830001 | |||||||
| HAINING, Richard | LLP Member | 29 Ellerker Gardens Richmond TW10 6AA Surrey | United Kingdom | 141310250001 | ||||||
| HARLEY, Stuart James | LLP Member | 11 Bounty Hall Gwendolen Avenue SW15 6EZ London | 141395290001 | |||||||
| HARRISON, Nicholas Dudley | LLP Member | Roseberry House 105 Tattenham Crescent KT18 5NY Epsom Downs | 141445840001 | |||||||
| HARTILL, James | LLP Member | 14 King Street Mortimer RG7 3RS Reading | 141444830001 | |||||||
| HASTINGS, Victoria Katherine | LLP Member | 10 Burlington Gardens Chiswick W4 4LT London | England | 98729900001 | ||||||
| HODGSON, Garreth | LLP Member | 28 Canal Building 135 Shepherdess Walk N1 7RR London | 141444840001 | |||||||
| JONES, Gareth Neil | LLP Member | 12 Wealden Way TN39 4NY Bexhill-On-Sea Kites Nest | England | 82208930001 | ||||||
| KERRISON, Adam Geoffrey | LLP Member | The Dacha 1 Rosebriars KT10 9NN Esher | United Kingdom | 141313050001 | ||||||
| KIRRAGE, Stephen Blake | LLP Member | 3 The Verrals Maybury Hill GU22 8AX Woking Surrey | 141445850001 | |||||||
| LEABACK, Steven Ian | LLP Member | 6 The Priory Winnersh RG41 5DE Wokingham | United Kingdom | 141265600001 | ||||||
| LEAKE, Andrew John | LLP Member | 100 Barbirolli Square M2 3AB* Manchester | United Kingdom | 141444670001 | ||||||
| LEWIS, Christopher Ben | LLP Member | Brackenhurst Cottage The Avenue Bucklebury Common RG7 6NP Reading | United Kingdom | 141265610001 |
Does FIRST CHOICE FILMS 1 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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