MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP Great Britain company register

Overview

Company Name	MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305759
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003
Date of Cessation	Aug 26, 2014

Summary

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

Where is MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP located?

Registered Office Address	C/O Nyman Libson Paul Regina House NW3 5JS 124 Finchley Road London
Undeliverable Registered Office Address	No

What are the latest accounts for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Filings
Date	Description	Document	Type
Aug 26, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 06, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 10, 2014	Annual return made up to Oct 10, 2013	3 pages	LLAR01

Nov 20, 2013	Total exemption small company accounts made up to Apr 05, 2013	3 pages	AA

Jul 01, 2013	Annual return made up to Oct 10, 2012	3 pages	LLAR01

Mar 25, 2013	Termination of appointment of Jeddo Capital Limited as a member	1 pages	LLTM01

Mar 22, 2013	Termination of appointment of Xlantic Limited as a member	1 pages	LLTM01

Mar 22, 2013	Termination of appointment of Screen Investors Limited as a member	1 pages	LLTM01

Mar 22, 2013	Termination of appointment of Jeddo Capital Limited as a member	1 pages	LLTM01

Mar 22, 2013	Termination of appointment of Entera Equity Partners Limited as a member	1 pages	LLTM01

Jan 08, 2013	Total exemption small company accounts made up to Apr 05, 2012	3 pages	AA

Feb 15, 2012	Total exemption full accounts made up to Apr 05, 2011	9 pages	AA

Nov 01, 2011	Annual return made up to Oct 10, 2011	6 pages	LLAR01

Nov 01, 2011	Member's details changed for Xlantic Limited on Aug 01, 2011	2 pages	LLCH02

Nov 01, 2011	Member's details changed for Jeddo Capital Limited on Aug 01, 2011	2 pages	LLCH02

Oct 22, 2010	Annual return made up to Oct 10, 2010	6 pages	LLAR01

Oct 22, 2010	Member's details changed for Screen Investors Limited on Oct 01, 2010	2 pages	LLCH02

Oct 22, 2010	Member's details changed for Xlantic Limited on Oct 01, 2010	2 pages	LLCH02

Oct 22, 2010	Member's details changed for Jeddo Capital Limited on Oct 01, 2010	2 pages	LLCH02

Oct 22, 2010	Member's details changed for Entera Equity Partners Limited on Oct 01, 2010	2 pages	LLCH02

Aug 09, 2010	Total exemption full accounts made up to Apr 05, 2010	9 pages	AA

Jul 05, 2010	Appointment of Mr. Christopher Lloyd Jones as a member	1 pages	LLAP01

Jun 29, 2010	Appointment of Sir George Reresby Sacheverell Sitwell as a member	1 pages	LLAP01

Jun 29, 2010	Termination of appointment of Robert Merriman as a member	1 pages	LLTM01

View All Filings

Who are the officers of MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Christopher Lloyd

Apr 06, 2009

LLP Member

Edith Grove

SW10 0NW London

4

United Kingdom

1962-9

78790100006

SITWELL, George Reresby Sacheverell

Apr 06, 2008

LLP Member

Princedale Road

W11 4NH London

108

England

1967-4

61577610002

MARTIN, Mark Stephen, Dr

Aug 04, 2008

Apr 06, 2009

LLP Designated Member

Earlylands

School Lane

TN15 6AL West Kingsdown

United Kingdom

1959-9

121469750002

ENTERA EQUITY PARTNERS LIMITED

Oct 10, 2003

Apr 05, 2012

LLP Designated Member

Mortimer Street

W1T 3BL London

27

United Kingdom

Identification Type	European Economic Area
Registration Number	04308659

141214940001

JEDDO CAPITAL LIMITED

Oct 10, 2003

Apr 05, 2012

LLP Designated Member

Floor

Thavies Inn House 3-4 Holborn Circus

EC1N 2HA London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	04690899

141377720001

MPP FINANCE LIMITED

Dec 22, 2003

Feb 23, 2004

LLP Designated Member

Regina House

124 Finchley Road

NW3 5JS London

141409650001

SCREEN INVESTORS LIMITED

Dec 22, 2003

Apr 05, 2012

LLP Designated Member

124 Finchley Road

NW3 5JS London

Regina House

United Kingdom

Identification Type	European Economic Area
Registration Number	04341228

141214930001

XLANTIC LIMITED

Dec 23, 2003

Apr 05, 2012

LLP Designated Member

Thavies Inn House

EC1N 2HA London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04845165

141409630001

ADCOCK, Neil Robert

Oct 10, 2003

Apr 06, 2009

LLP Member

Huntsdean

Morton Road

GU21 4TN Woking

1971-3

141518790001

AHMED, Yasser Noeman, Dr

Oct 10, 2003

Apr 06, 2009

LLP Member

Flat 9 Mytton House

16 St Stephen's Terrace

SW8 1DG London

1965-8

103595360001

CARTWRIGHT, Edward Michael

Oct 10, 2003

Apr 06, 2009

LLP Member

119 George Street

W1H 7HG London

United Kingdom

1965-10

141518810001

COOK, Angela Jane

Oct 10, 2003

Apr 06, 2009

LLP Member

Lady Place Boathouse

Mill Lane Hurley

SL6 5ND Maidenhead

United Kingdom

1959-4

96236270001

COOK, Iain John

Oct 10, 2003

Apr 06, 2009

LLP Member

Lady Place Boathouse

Mill Lane Horley

SL6 5ND Maidenhead

United Kingdom

1958-12

96236020001

DE SIBERT, Christopher Knight

Oct 10, 2003

Apr 06, 2009

LLP Member

48 Gordon Square

WC1H 0PJ London

1971-12

141518740001

FEILER, Wolf-Rodiger

Oct 10, 2003

Apr 06, 2009

LLP Member

79 Merton Hall Road

SW19 3PY London

1954-1

141518750001

HITCHEN, Anthony John

Oct 10, 2003

Apr 06, 2009

LLP Member

53 Drax Avenue

Wimbledon

SW20 0EZ London

1957-1

141518670001

JONES, Christopher Lloyd

Oct 10, 2003

Apr 06, 2009

LLP Member

46 Perham Road

W14 9SS London

1962-9

78790100004

KHARAS, Walter Homi

Oct 10, 2003

Apr 06, 2009

LLP Member

Stable Cottage

Glaston Hillroad

RG27 0LX Eversley

England

1959-9

120939870001

LETHBRIDGE, Nicolas Anton

Oct 10, 2003

Aug 16, 2007

LLP Member

20 Crooms Hill

Greenwich

SE10 8ER London

United Kingdom

1949-4

75714650001

LUXTON, Steven

Oct 10, 2003

Apr 06, 2009

LLP Member

3 Ashton Gardens

RM6 6RT Romford

1968-9

141518620001

MALONE, Martin Henry George

Oct 10, 2003

Apr 06, 2009

LLP Member

Old Market House

Station Road

GL20 7AN Becksford

1951-4

58171330001

MAY, Stephen Howard Patrick

Oct 10, 2003

Apr 06, 2009

LLP Member

90 Welcomes Road

CR8 5HE Kenley

United Kingdom

1960-3

25953980002

MC GUIRE, Matthew

Oct 10, 2003

Apr 06, 2009

LLP Member

28 Pointers Close

Isle Of Dogs

E14 3AP London

1969-10

141518580001

MERRIMAN, Robert Morton

Oct 10, 2003

Apr 06, 2009

LLP Member

Hakuna Matata

Cobbetts Hill

KT13 0UA Weybridge

United Kingdom

1970-5

141328420001

MULCAHY, Elaine

Oct 10, 2003

Apr 06, 2009

LLP Member

16 Horsley Down Mansions

Lafone Street

SE1 2NA London

England

1972-11

98323540001

NEWMAN, Timothy John

Oct 10, 2003

Apr 06, 2009

LLP Member

77 The Crosspath

WD7 8HP Radlett

1967-5

141518560001

OSBOURNE, Simon Paul

Oct 10, 2003

Apr 06, 2009

LLP Member

11 Byron Hill Road

Harrow On The Hill

HA2 0JD Harrow

England

1966-9

141518550001

PETERSON-PEARCE, Matthew John

Oct 10, 2003

Apr 06, 2009

LLP Member

29 Walnut Grove

Leith Park Road

DA12 1LW Gravesend

1971-1

141518540001

PORRE, Karlien

Oct 10, 2003

Apr 06, 2009

LLP Member

Flat 98 Hillfield Court

Belsize Avenue

NW3 4BE London

1968-5

141518530001

ROXBOROUGH-SMITH, Matthew

Oct 10, 2003

Apr 06, 2009

LLP Member

Flat 4

31 St. Lukes Road

W11 1DB London

1974-2

141518510001

RUSSELL, Rajan, Mr.

Oct 10, 2003

Apr 06, 2009

LLP Member

57 Bassett Road

W10 6JR London

United Kingdom

1967-12

141518500001

SITWELL, George Reresby Sacheverell

Oct 10, 2003

Apr 06, 2009

LLP Member

108 Princedale Road

W11 London

England

1967-4

61577610002

THORPE, James

Oct 10, 2003

Apr 06, 2009

LLP Member

49 Wellington Row

Bethnal Green

E2 7 BB London

1969-5

141518390001

TONGE, Jonathan Marc

Oct 10, 2003

Apr 06, 2009

LLP Member

Flat 12 Hazel Court

Hamilton Road Ealing

W5 2EE London

1965-8

141518350001

WILKINS, Bernard Charles

Oct 10, 2003

Apr 06, 2009

LLP Member

111 Upminster Road

RM11 3XH Hornchurch

1952-3

12583090002

View Detailed Information on Officers and People with Significant Control

Does MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP have any charges?

Charges
Classification	Dates	Status	Details
Security deposit agreement and charge on cash deposit	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them 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 account and the deposit and all causes of action thereon. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 04, 2008Registration of a charge (395)
Security interest agreement	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All monies due or to become due from each of the grantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Control of account no 70079524. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland International Limited
	Transactions Jan 04, 2008Registration of a charge (395)
Security interest agreement	Created On Nov 27, 2007 Delivered On Dec 17, 2007	Outstanding	Amount secured All monies due or to become due from each of the grantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all sums standing to the credit of or earned upon or in relation to the account a/c no 70079532 s/c 11-03-48. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland International Limited
	Transactions Dec 17, 2007Registration of a charge (395)
Security deposit agreement and charge on cash deposit	Created On Nov 27, 2007 Delivered On Dec 17, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and the deposit being the a/c in the name of the chargors a/c no 06198780 s/c 12-11-03 and all sums standing to the credit of or earned upon or in relation to the account. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 17, 2007Registration of a charge (395)

View Detailed Information on Charges

MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP

Overview

Summary

Where is MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP located?

What are the latest accounts for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

What is the status of the latest annual return for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

What are the latest filings for MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Who are the officers of MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP?

Does MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP have any charges?

Data Source