DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305632
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Sep 28, 2021

Summary

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

Where is DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	99 Kenton Road Harrow HA3 0AN London
Undeliverable Registered Office Address	No

What were the previous names of DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
NEW STREET FILMS 1 LLP	Sep 25, 2003	Sep 25, 2003

What are the latest accounts for DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Sep 28, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 01, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Feb 26, 2021	Termination of appointment of Roderick Gordon Taylor as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Michael Alexander Northeast Roffey as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Angus John Drennan Wink as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Adrian Mutu as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Tahir Roland Khan Gandapur as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Vittorio Martino as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of John Robert King as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Luigi La Vecchia as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Ian James Mcbride as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Stephen Brian Dainton as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Joerg Birkholz as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Nicholas Mark Brown as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of David Michael Gorton as a member on Feb 15, 2021	1 pages	LLTM01

Feb 26, 2021	Termination of appointment of Neil John Campbell as a member on Feb 15, 2021	1 pages	LLTM01

Nov 09, 2020	Micro company accounts made up to Mar 31, 2020	11 pages	AA

Oct 14, 2020	Satisfaction of charge 11 in full	1 pages	LLMR04

Oct 14, 2020	Satisfaction of charge 5 in full	1 pages	LLMR04

Oct 12, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	LLCS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	11 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	LLCS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	10 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP LLP MANAGEMENT LIMITED

Sep 03, 2010

LLP Designated Member

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	6582727

155777440001

PHILLIP IV LTD

Sep 03, 2010

LLP Designated Member

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	6744766

155777660001

KYLE, Alyson Claire

Sep 25, 2003

Oct 10, 2003

LLP Designated Member

5 Kingfisher Court

LE13 0HL Melton Mowbray

1977-9

141372950001

SMITH, Natasha Ann

Sep 25, 2003

Oct 10, 2003

LLP Designated Member

1 Quorn Mill

Weavers Close

LE12 8FL Quorn

United Kingdom

1971-6

95714600004

BORDEAUX SERVICES (GUERNSEY) LIMITED

Oct 01, 2005

Sep 03, 2010

LLP Designated Member

Barclays Court

Les Echelons

GY1 6AW St Peter Port

Guernsey

142026290001

BORDEAUX SERVICES GUERNSEY LIMITED

Apr 01, 2004

Oct 01, 2005

LLP Designated Member

Barclays Court

Les Echelons, St Peter Port

GY1 6AW Guernsey

141464620001

DEFENDER PRODUCTIONS INVESTMENTS LIMITED

Oct 10, 2003

Aug 03, 2012

LLP Designated Member

Sheering Lower Road

CM21 9RG Sawbridgeworth

Gainsborough House

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	4808256

141384330001

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

Oct 10, 2003

Apr 01, 2004

LLP Designated Member

Sheering Lower Road

CM21 9RG Sawbridgeworth

Gainsborough House

Herts

141384320001

BIRKHOLZ, Joerg

Feb 06, 2004

Feb 15, 2021

LLP Member

60325

Frankfurt

Guiollettstarsse 45

Germany

1964-7

141448260002

BROWN, Nicholas Mark

Jan 21, 2004

Feb 15, 2021

LLP Member

Elysia

Blackhall Lane

TN15 0HP Sevenoaks

England

1962-6

141425210001

CAMPBELL, Neil John

Mar 24, 2004

Feb 15, 2021

LLP Member

94 Bennerley Road

SW11 6DU London

United Kingdom

1970-11

141474800001

DAINTON, Stephen Brian

Mar 09, 2004

Feb 15, 2021

LLP Member

17 Gwendolen Avenue

Putney

SW15 6ET London

United Kingdom

1967-2

141464650001

GORTON, David Michael

Mar 09, 2004

Feb 15, 2021

LLP Member

57 South Edwardes Square

Kensington

W8 6HP London

England

1963-7

141260250001

KHAN GANDAPUR, Tahir Roland

Mar 09, 2004

Feb 15, 2021

LLP Member

4 Paddock Way

Portsmouth Road

SW15 3TN London

United Kingdom

1961-6

141320920001

KING, John Robert

Jan 21, 2004

Feb 15, 2021

LLP Member

1 Chimney Court

23 Brewhouse Lane

E1W 2NU London

England

1960-6

141432760001

LA VECCHIA, Luigi

Jan 21, 2004

Feb 15, 2021

LLP Member

16 Elsworthy Rise

NW3 3SH London

United Kingdom

1967-4

141425250001

MARTINO, Vittorio

Jan 21, 2004

Feb 15, 2021

LLP Member

Gunterstone Road

W14 9BU London

United Kingdom

1965-8

141425230001

MCBRIDE, Ian James

Jan 21, 2004

Feb 15, 2021

LLP Member

67 Madrid Road

SW13 9PQ Barnes

United Kingdom

1961-2

141425220001

MUTU, Adrian

Mar 09, 2004

Feb 15, 2021

LLP Member

9 St. David's Drive

Englefield Green

TW20 0BA Egham

United Kingdom

1979-1

141464630001

NORTHEAST ROFFEY, Michael Alexander

Feb 06, 2004

Feb 15, 2021

LLP Member

Shaftesbury House

Cornsland

CM14 4JN Brentwood

United Kingdom

1966-5

141448280001

TAYLOR, Roderick Gordon

Jan 21, 2004

Feb 15, 2021

LLP Member

Minges Farm House

South End

SG10 6BY Much Hadham

England

1962-5

59503500002

WILSON-GOUGH, Alistdair Kim

Feb 06, 2004

Apr 30, 2012

LLP Member

Garden Flat , 7 Alexander Street

Bayswater

W2 5NT London

United Kingdom

1952-8

141547180001

WINK, Angus John Drennan

Jan 21, 2004

Feb 15, 2021

LLP Member

21 Beverley Road

Barnes

SW13 0LX London

England

1967-2

84101970001

DEFENDER (CONSPIRATOR) LIMITED

Feb 05, 2004

Mar 31, 2004

LLP Member

42 Berkeley Square

W1J 5AW London

141432780001

DEFENDER (COVERPLAY) LIMITED

Feb 05, 2004

Sep 26, 2007

LLP Member

42 Berkley Square

W1J 5AW London

141432790001

DEFENDER NINE LIMITED

Jan 21, 2004

Sep 26, 2006

LLP Member

42 Berkeley Square

W1J 5AW London

141425260001

DEFENDER THE FILM LIMITED

Feb 05, 2004

LLP Member

53 Frith Street

W1D 4SN London

141432580001

DUTCH FILM INVESTMENT B.V.

Sep 25, 2003

Dec 02, 2010

LLP Member

1008 Ba

Amsterdam

PO BOX 71003

Netherlands

Identification Type	European Economic Area
Registration Number	34190384

141378640001

LUCKY UKFS 27 LIMITED

Feb 08, 2004

Mar 09, 2004

LLP Member

4th Floor

53 Frith Street

W1D 4SN London

141432810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillip Iv Ltd

Sep 26, 2016

Kenton Road

HA3 0AN Harrow

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6744766

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Phillip Iv Limited

Apr 06, 2016

Kenton Road

HA3 0AN Harrow

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6744766

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment relating to a cash deposit	Created On Sep 24, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee and all monies due or to become due from alistdair wilson-gough to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All or any of the amounts now or from time to time deposited to the credit of the account see image for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Sep 25, 2009Registration of a charge (LLP395) Oct 14, 2020Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Sep 24, 2009 Delivered On Sep 25, 2009	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 All right title and interest in and to the collateral securities see image for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Sep 25, 2009Registration of a charge (LLP395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Sep 30, 2008 Delivered On Oct 13, 2008	Satisfied	Amount secured All monies due or to become due from the obligors and 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 right title and interest in and to the collateral securities and all rights benefits and proceeds attaching to or arising from or in respect of the collateral securities see image for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Oct 13, 2008Registration of a charge (LLP395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Mar 28, 2008 Delivered On Apr 02, 2008	Satisfied	Amount secured All monies due or to become due from the obligors and 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 right title and interest in and to benefits and proceeds attaching to or arising from or in respect of the collateral securities see image for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Apr 02, 2008Registration of a charge (LLP395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Sep 28, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed security all the secured liabilities. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Oct 10, 2007Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Sep 29, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership and the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed security the charged security. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Oct 13, 2006Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Charge over cash deposit and account	Created On May 26, 2006 Delivered On Jun 06, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the lessor or of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and the debts. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Jun 06, 2006Registration of a charge (395) Oct 14, 2020Satisfaction of a charge (LLMR04)
Charge on deposits	Created On May 26, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever 10
	Short particulars The sum of gbp 7,121,979.85 deposited in the depositor's account. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jun 02, 2006Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortgage over certificate of deposit	Created On Sep 30, 2005 Delivered On Sep 30, 2005	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 Right title and interest in and to the collateral securities and proceeds oin respect of the collateral securities. See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester Commercial Finance PLC
	Transactions Sep 30, 2005Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Charge over cash deposit and account	Created On Sep 30, 2004 Delivered On Oct 18, 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 First fixed charge the dedicated account,the deposit and the debts represented by the deposit.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Oct 18, 2004Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)
Mortage over certificate of deposit	Created On Sep 30, 2004 Delivered On Oct 11, 2004	Satisfied	Amount secured All monies due or to become due from the obligors and the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property meaning all right title and interest in and to the collateral securities and all rights benefits and proceeds attaching to or arising from or in respect of the collateral securities. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Oct 11, 2004Registration of a charge (395) Jun 24, 2013Satisfaction of a charge (LLMR04)

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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