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DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

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

    • Overview

    Company NameDEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC305633
    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 DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    99 Kenton Road
    Harrow
    HA3 0AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

    Previous Company Names
    Company NameFromUntil
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIPSep 25, 2003Sep 25, 2003

    What are the latest accounts for DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

    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

    		2 pagesLLDS01

    Termination of appointment of Margaret Robertson as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Darren John Sharp as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Timothy John Peat as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of David Michael Kingham as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Jeremy Griffith Hughes as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Tom Martin Johannessen as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Stephanie Judith Jerron-Quarshie as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of John Hitchcox as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Matthew Haigh as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Trevor Neil Hubner as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Kevin Lindsay Fordham as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Justin Garth Excell as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Jevin John Davis as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Thomas Stefan Duetoft as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Stuart Andrew Clark as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Bobby Console-Verma as a member on Feb 15, 2021

    		1 pagesLLTM01

    Termination of appointment of Martin Jeffrey Stewart Bates as a member on Feb 15, 2021

    		1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesLLCS01

    Satisfaction of charge 13 in full

    		1 pagesLLMR04

    Satisfaction of charge 5 in full

    		2 pagesLLMR04

    Satisfaction of charge 3 in full

    		2 pagesLLMR04
    View All Filings

    Who are the officers of DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP-LLP MANAGEMENT LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		LLP Designated Member
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6582727
    		156219350001
    PHILLIP IV LTD
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		LLP Designated Member
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6744766
    		156219400001
    GLYN SMITH, Philip Anthony
    33 Aberdale Road
    West Knighton
    LE2 6GD Leicester
    		LLP Designated Member
    33 Aberdale Road
    West Knighton
    LE2 6GD Leicester
    		141372970001
    KYLE, Alyson Claire
    5 Kingfisher Court
    LE13 0HL Melton Mowbray
    		LLP Designated Member
    5 Kingfisher Court
    LE13 0HL Melton Mowbray
    		141372950001
    BORDEAUX SERVICES GUERNSEY LIMITED
    Barclays Court
    Les Echelons, St Peter Port
    GY1 6AW Guernsey
    		LLP Designated Member
    Barclays Court
    Les Echelons, St Peter Port
    GY1 6AW Guernsey
    		141464620001
    DEFENDER PRODUCTIONS INVESTMENTS LIMITED
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Herts
    United Kingdom
    		LLP Designated Member
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4808256
    		141384330001
    DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Herts
    		LLP Designated Member
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Herts
    		141384320001
    BATES, Martin Jeffrey Stewart
    4 Shelley Court
    56 Tite Street
    SW3 4JB London
    		LLP Member
    4 Shelley Court
    56 Tite Street
    SW3 4JB London
    		United Kiongdom141464610001
    CLARK, Stuart Andrew
    15 Woodruff Close
    Upchurch Rainham
    ME8 7XQ Gillingham
    Kent
    		LLP Member
    15 Woodruff Close
    Upchurch Rainham
    ME8 7XQ Gillingham
    Kent
    		United Kingdom141475000001
    CONSOLE-VERMA, Bobby
    Seven Hills Lane
    KT12 4DG Weybridge
    Fox Oak House
    Surrey
    		LLP Member
    Seven Hills Lane
    KT12 4DG Weybridge
    Fox Oak House
    Surrey
    		England137162110001
    DAVIS, Jevin John
    Cedar House
    9 Broadway
    RM2 5NS Gidea Park
    		LLP Member
    Cedar House
    9 Broadway
    RM2 5NS Gidea Park
    		United Kingdom141413380001
    DUETOFT, Thomas Stefan
    27 Elsworthy Road
    NW3 3BT London
    		LLP Member
    27 Elsworthy Road
    NW3 3BT London
    		United Kingdom141483290001
    EXCELL, Justin Garth
    Ravenscourt Road
    W6 0UJ London
    85
    England
    		LLP Member
    Ravenscourt Road
    W6 0UJ London
    85
    England
    		United Kingdom141320850002
    FORDHAM, Kevin Lindsay
    159 Forest Road
    TN2 5JP Tunbridge Wells
    		LLP Member
    159 Forest Road
    TN2 5JP Tunbridge Wells
    		United Kingdom29835100001
    HAIGH, Matthew
    Frewin Road
    SW18 3LP London
    40
    		LLP Member
    Frewin Road
    SW18 3LP London
    40
    		United Kingdom141483280001
    HITCHCOX, John
    167 Westbourne Grove
    W11 2RS London
    		LLP Member
    167 Westbourne Grove
    W11 2RS London
    		United Kingdom74381670003
    HUBNER, Trevor Neil
    Bettrington House
    Old Perry Street
    BR7 6PP Chislehurst
    		LLP Member
    Bettrington House
    Old Perry Street
    BR7 6PP Chislehurst
    		United Kingdom141413370001
    HUGHES, Jeremy Griffith
    37 Highfield Drive
    UB10 8AW Ickenham
    		LLP Member
    37 Highfield Drive
    UB10 8AW Ickenham
    		United Kingdom141413390001
    JERRON-QUARSHIE, Stephanie Judith
    2 Bushnell Road
    SW17 8QP London
    		LLP Member
    2 Bushnell Road
    SW17 8QP London
    		United Kingdom141320700001
    JERRON-QUARSHIE, Stephanie Judith
    Bushnell Road
    SW17 8QP London
    2
    		LLP Member
    Bushnell Road
    SW17 8QP London
    2
    		United Kingdom141320700001
    JOHANNESSEN, Tom Martin
    Mill Lane Cottage
    Mill Lane
    SO43 7FP Minstead
    		LLP Member
    Mill Lane Cottage
    Mill Lane
    SO43 7FP Minstead
    		United Kingdom141487470001
    KINGHAM, David Michael
    Sheepcote House
    Queen Street
    CO9 3HA Castle Hedingham
    		LLP Member
    Sheepcote House
    Queen Street
    CO9 3HA Castle Hedingham
    		England141483270001
    PEAT, Timothy John
    The Old Manor
    Abbotts Ann
    SP11 7BH Andover
    		LLP Member
    The Old Manor
    Abbotts Ann
    SP11 7BH Andover
    		United Kingdom141413360001
    ROBERTSON, Margaret
    11 Westmoreland Place
    SW1V 4AA London
    		LLP Member
    11 Westmoreland Place
    SW1V 4AA London
    		United Kingdom71213670001
    SHARP, Darren John
    72 Grand Promenade
    Karrinyup
    Wa 6018
    Australia
    		LLP Member
    72 Grand Promenade
    Karrinyup
    Wa 6018
    Australia
    		Australia141475010001
    WILSON GOUGH, Alistair Kim
    Garden Flat
    7 Alexander Street Bayswater
    W2 5NG London
    		LLP Member
    Garden Flat
    7 Alexander Street Bayswater
    W2 5NG London
    		141448330001
    DEFENDER (CONSPIRATOR) LIMITED
    42 Berkeley Square
    W1J 5AW London
    		LLP Member
    42 Berkeley Square
    W1J 5AW London
    		141432780001
    DEFENDER (COVERPLAY) LIMITED
    42 Berkley Square
    W1J 5AW London
    		LLP Member
    42 Berkley Square
    W1J 5AW London
    		141432790001
    DEFENDER ACTION STAR LIMITED
    42 Berkeley Square
    W1J 5AW London
    		LLP Member
    42 Berkeley Square
    W1J 5AW London
    		141432570001
    DEFENDER THE FILM LIMITED
    53 Frith Street
    W1D 4SN London
    		LLP Member
    53 Frith Street
    W1D 4SN London
    		141432580001
    DUTCH FILM INVESTMENTS B.V.
    Ba
    P.O.Box 71
    Amsterdam
    1008
    Netherlands
    		LLP Member
    Ba
    P.O.Box 71
    Amsterdam
    1008
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number34190384
    		141378650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phillip Iv Ltd
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		Sep 26, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6744766
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Phillip Iv Limited
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		Apr 06, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6744766
    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.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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)
    • Jun 19, 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 and 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 liabilty 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 decurity 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 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged property being all right title and interest in and to the collateral securities. See the mortgage charge document for full details.
    Persons Entitled
    • Alliance & Leicester Commercial Finance PLC
    Transactions
    • Oct 09, 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 obligors and 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 in 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 Jan 26, 2005
    Delivered On Feb 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the lessor or from the borrowers to the chargee or from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit and the debts represented by the deposit by way of first fixed charge. The deposit being all rights title benefit and interest in and to the account and all moneys (including accrued interest) from time to time standing to the credit of the account. The account means account number 304 0402 sort code 72-00-00. see the mortgage charge document for full details.
    Persons Entitled
    • Alliance & Leicester Commercial Finance PLC
    Transactions
    • Feb 02, 2005Registration of a charge (395)
    • Jun 19, 2020Satisfaction of a charge (LLMR04)
    Charge on deposits
    Created On Jan 26, 2005
    Delivered On Feb 03, 2005
    		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
    GBP6,997,586.13. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    • Jun 24, 2013Satisfaction of a charge (LLMR04)
    Charge
    Created On Oct 29, 2004
    Delivered On Nov 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any of the chargors 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 (a) the rights; (b) the co-production agreement, the UK pfd agreement, the german pfd agreement, the sawtooth distribution agreement, the frith agreement, the bauer martinez agreement and any distribution agreement entered into by bauer martinez (the "assigned agreements"); and (c) the benefit of all policies of insurance taken out in respect of the film and/or the rights, including the insurance policies. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 16, 2004Registration of a charge (395)
    • Jun 19, 2020Satisfaction 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)
    Mortgage 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.
    • license: CC0