METROPOLITAN FILM PARTNERSHIP LLP

METROPOLITAN FILM PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMETROPOLITAN FILM PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC305084
    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 METROPOLITAN FILM PARTNERSHIP LLP located?

    Registered Office Address
    An Mordros Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROPOLITAN FILM PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for METROPOLITAN FILM PARTNERSHIP 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

    1 pagesLLDS01

    Satisfaction of charge 1 in full

    2 pagesLLMR04

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Richard John Exley on Jul 17, 2018

    2 pagesLLCH01

    Member's details changed for Mr Stephen John East on Jul 17, 2018

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2016

    9 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2015

    9 pagesAA

    Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to An Mordros Parc Owles Carbis Bay St. Ives Cornwall TR26 2RE on Oct 15, 2015

    1 pagesLLAD01

    Annual return made up to Jul 14, 2015

    4 pagesLLAR01

    Total exemption full accounts made up to Apr 05, 2014

    9 pagesAA

    Annual return made up to Jul 14, 2014

    4 pagesLLAR01

    Total exemption full accounts made up to Apr 05, 2013

    9 pagesAA

    Annual return made up to Jul 14, 2013

    4 pagesLLAR01

    Member's details changed for Mr Peter Andrew Batchelor on Aug 06, 2013

    2 pagesLLCH01

    Full accounts made up to Apr 05, 2012

    12 pagesAA

    Annual return made up to Jul 14, 2012

    4 pagesLLAR01

    Full accounts made up to Apr 05, 2011

    12 pagesAA

    Who are the officers of METROPOLITAN FILM PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Peter Andrew
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    England
    LLP Designated Member
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    England
    England68594020004
    EAST, Stephen John
    Coombe Lane
    TN5 6NU Wadhurst
    Coombehurst
    East Sussex
    United Kingdom
    LLP Designated Member
    Coombe Lane
    TN5 6NU Wadhurst
    Coombehurst
    East Sussex
    United Kingdom
    England108586450005
    EXLEY, Richard John
    Black Hill
    TN6 1XE Crowborough
    Heasmans Lodge Farm
    Sussex
    England
    LLP Designated Member
    Black Hill
    TN6 1XE Crowborough
    Heasmans Lodge Farm
    Sussex
    England
    England50191130010
    DAVIDSON-MERRITT, Gavin Arthur
    Little Frankfield
    Seal Chart
    TN15 0HA Sevenoaks
    LLP Designated Member
    Little Frankfield
    Seal Chart
    TN15 0HA Sevenoaks
    United Kingdom141371790001
    LEITAO, Robert Mark
    1 Scarsdale Villas
    W8 6PT London
    LLP Designated Member
    1 Scarsdale Villas
    W8 6PT London
    141378200001
    VAUGHAN, Steven Mark
    Ewshot Hurst
    Church Lane Ewshot
    GU10 5BD Farnham
    LLP Designated Member
    Ewshot Hurst
    Church Lane Ewshot
    GU10 5BD Farnham
    England98406850001
    WARE, Robert Thomas Ernest
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    LLP Designated Member
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    United Kingdom141351630001
    WATTERS, Ian Russell
    Laurel Bank
    Poyce Lane
    SL1 8LA Burnham
    LLP Designated Member
    Laurel Bank
    Poyce Lane
    SL1 8LA Burnham
    141371800001

    Who are the persons with significant control of METROPOLITAN FILM PARTNERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Exley
    Chamberlain Street
    BA5 2PE Wells
    Carmelite House
    Somerset
    England
    Apr 06, 2016
    Chamberlain Street
    BA5 2PE Wells
    Carmelite House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen John East
    Birch Hill
    CR0 5HT Croydon
    White Ladies
    England
    Apr 06, 2016
    Birch Hill
    CR0 5HT Croydon
    White Ladies
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does METROPOLITAN FILM PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit and account and deed of assignment
    Created On Apr 02, 2004
    Delivered On Apr 16, 2004
    Satisfied
    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
    By way of first fixed charge the deposit and the debts represented by the, by way of security all of its right title and interest in and deposit to the benefit of the lease agreement and all of its right title and interest in and to the benefit of the guarantee;. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Nov 01, 2019Satisfaction of a charge (LLMR04)

    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