ROSSLYN FILM PARTNERSHIP LLP
Overview
| Company Name | ROSSLYN FILM PARTNERSHIP LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC305876 |
| 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 ROSSLYN FILM PARTNERSHIP LLP located?
| Registered Office Address | C/O Turcan Connell 12 Stanhope Gate W1K 1AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSLYN FILM PARTNERSHIP LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for ROSSLYN FILM PARTNERSHIP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Headstart Advertising Pvt Limited as a person with significant control on Oct 15, 2021 | 2 pages | LLPSC02 | ||
Cessation of Scotts Film Services Limited as a person with significant control on Apr 06, 2021 | 1 pages | LLPSC07 | ||
Termination of appointment of Peter Glenn Sellars as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Christian Peter David Vine as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Jonathan Wiles as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Owen Stephen Skinner as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Tamas Vasary as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony Bernard Solomon as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Premiere Film Services Limited as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Barry Neilson as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Patrick Moriarty as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Edward Lawrence Milner as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Richard Moffitt as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Kaye as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Glenn James as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Derek Holt as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Martin Cleary as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Paul Humphries as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Robert Blandford as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Emanuel Meyr Arbib as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart William Hindle as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Marcus Peter Bemrose as a member on Oct 15, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Scotts Film Services Limited on Oct 10, 2021 | 1 pages | LLCH02 | ||
Who are the officers of ROSSLYN FILM PARTNERSHIP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEADSTART ADVERTISING PVT LIMITED | LLP Designated Member | Versova Andheri (W) Mumbai 702 Panchvatika Off Yari Road India |
| 199261800001 | ||||||||||||||
| HEADSTART FILMS PVT LTD | LLP Designated Member | Oberoi Springs, Andheri Mumbai C-22404 India |
| 199810120001 | ||||||||||||||
| SCOTTS NOMINEES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 142626690001 | ||||||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 147831700001 | ||||||||||||||
| ALEXANDER, David Johnston | LLP Member | Moray Place EH3 6DA Edinburgh 26a United Kingdom | Scotland | 33931930003 | ||||||||||||||
| ARBIB, Emanuel Meyr | LLP Member | 9 Ashworth Road W9 1JW London | United Kingdom | 58363040004 | ||||||||||||||
| BARRETT, Jane Margaret | LLP Member | Ashbrook House Westbrook Street OX11 9QA Blewbury | United Kingdom | 16696840001 | ||||||||||||||
| BEMROSE, Marcus Peter | LLP Member | Ashway CH60 3RD Wirral 6 Merseyside United Kingdom | United Kingdom | 82005430001 | ||||||||||||||
| BLANDFORD, Mark Robert | LLP Member | Old Letton Court Letton HR3 6DT Hereford | United Kingdom | 59504600003 | ||||||||||||||
| BOURKE, John Paget | LLP Member | 48 Parliament Hill NW3 2TL London | England | 62507310001 | ||||||||||||||
| BRACK EN BURY, Frederick Edwin John Gedge | LLP Member | 8 Moore Street SW3 2QN London | United Kingdom | 141643090001 | ||||||||||||||
| BUTTERFIELD, Jonathan Russell | LLP Member | Rock House Rockhill, Halberton EX16 7AL Devon | England | 43387510002 | ||||||||||||||
| CASSELL, Richard Alexander | LLP Member | 36 Rylett Road W12 9SS London | United Kingdom | 55918930002 | ||||||||||||||
| CIULLO, Salvatore | LLP Member | 1 Birchwood Dell Bessacarr DN4 6SY Doncaster | United Kingdom | 105184160001 | ||||||||||||||
| CLAPTON, Eric | LLP Member | 8 Cliff Road SS9 1HJ Leigh-On-Sea | United Kingdom | 9879630001 | ||||||||||||||
| CLEARY, John Martin | LLP Member | 15 Burmah Mill Butlers & Colonial Wharf SE1 2PX Shad Thames, London | United Kingdom | 141316120001 | ||||||||||||||
| CLOSE-SMITH, Edward Vivian | LLP Member | Ladymeads Lower Cousley Wood TN5 6HH Wadhurst | United Kingdom | 141466140001 | ||||||||||||||
| COOK, Nicholas Jonathan | LLP Member | Hill House The Street, Hatfield Peverel CM3 2ET Chelmsford | United Kingdom | 141639740001 | ||||||||||||||
| COWAN, Kevin | LLP Member | 8 Knights Gate Bothwell G71 8SS Glasgow | Scotland | 141643140001 | ||||||||||||||
| DYSON, Toni Adele | LLP Member | 45 Tadorne Road KT20 5TF Tadworth | England | 141582750001 | ||||||||||||||
| GREACEN, Robert Dudley | LLP Member | The Manor BA4 4BE Pilton | England | 104781210001 | ||||||||||||||
| HINDLE, Stuart William | LLP Member | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | England | 141241160001 | ||||||||||||||
| HOLT, Derek | LLP Member | The Old Pond House Broad Street SO24 9AN Alresford | United Kingdom | 141632930001 | ||||||||||||||
| HUMPHRIES, Stephen Paul | LLP Member | Ashbourne Gardens SG13 8BQ Hertford 22 United Kingdom | United Kingdom | 141643160002 | ||||||||||||||
| JAMES, Peter Glenn | LLP Member | 14 Tofts Close Titchmarsh NN14 3DW Kettering | England | 141643170001 | ||||||||||||||
| JENNER, Toby | LLP Member | Phillips Street Neutral Bay North Sydney 24 Nsw 2089 | United Kingdom | 141643180001 | ||||||||||||||
| JILLA, Cyrus David | LLP Member | 8 Chatsworth Road W4 3HY London | United Kingdom | 141466480001 | ||||||||||||||
| KAYE, Jeremy | LLP Member | 11 Tylers Close WD4 9QA Kings Langley | United Kingdom | 141643200001 | ||||||||||||||
| LEAVER, Andrew | LLP Member | 3 Manor Court Barton Under Needwood DE13 8AU Burton-On-Trent | United Kingdom | 141643210001 | ||||||||||||||
| MAGGS, Douglas John | LLP Member | 5 Rosebery Court 15 Charles Street W1J 5DF London | United Kingdom | 141643220001 | ||||||||||||||
| MERRIMAN, Robert | LLP Member | Woodhill Lane Shamley Green GU5 8PZ Surrey Shamley Wood Estate United Kingdom | United Kingdom | 278974600001 | ||||||||||||||
| MILNER, Simon Edward Lawrence | LLP Member | 78 Gloucester Road TW12 2JT Hampton | United Kingdom | 141634020001 | ||||||||||||||
| MOFFITT, John Richard | LLP Member | Redhill Lodge Barrowden LE15 8EN Oakham | England | 141634030001 | ||||||||||||||
| MORIARTY, Steven Patrick | LLP Member | 6 The Ridgeway Fetcham KT2 9AZ Leatherhead | United Kingdom | 141634000001 | ||||||||||||||
| NEILSON, Barry | LLP Member | 4 St. Marks Place EH15 2PY Edinburgh | United Kingdom | 141643230001 |
Who are the persons with significant control of ROSSLYN FILM PARTNERSHIP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headstart Advertising Pvt Limited | Oct 15, 2021 | Panchvatika Off Yari Road, Versova Andheri (W) Mumbai 702 India | No | ||||||||||
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Natures of Control
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| Scotts Film Services Limited | Apr 30, 2020 | Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ROSSLYN FILM PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Apr 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ROSSLYN FILM PARTNERSHIP LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On May 13, 2005 Delivered On May 20, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The dedicated account, minimum rental payments, the guarantee and all substitute bank guarantees floating charge the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 31, 2005 Delivered On Apr 14, 2005 | 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 First fixed charge all its right,title,benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account,assigns all present and future minimum rental payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 31, 2005 Delivered On Apr 14, 2005 | 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 First fixed charge all its right,title,benefit and interest in and to all moneys from time to time standing to the credit of each and present and future dedicated account,assigns all present and future minimum rental payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Oct 31, 2003 Delivered On Nov 14, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The deposit and all the present and future rights titles and benefit of the LLP whatsoever in the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2003 Delivered On Nov 14, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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