CHAMBERLAIN FILM PARTNERSHIP LLP
Overview
| Company Name | CHAMBERLAIN FILM PARTNERSHIP LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC306202 |
| 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 CHAMBERLAIN FILM PARTNERSHIP LLP located?
| Registered Office Address | C/O Turcan Connell 12 Stanhope Gate W1K 1AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERLAIN FILM PARTNERSHIP LLP?
| Company Name | From | Until |
|---|---|---|
| CLAIREMONT FILM PARTNERSHIP LLP | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for CHAMBERLAIN FILM PARTNERSHIP LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for CHAMBERLAIN 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 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Termination of appointment of Andrew Douglas Woodley as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick James Stead as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Guy Rodney Warrington as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Jonathan Wiles as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Darren Withecombe as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Owen Stephen Skinner as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Samantha Jane Peach as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Andrew Packer as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Joseph Michael Kosky as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Richard Moffitt as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of George Richard Hulse as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Kiril Jonovski as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Fiaz Haque as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jennifer Elizabeth Greatrex as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Gavan as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Inglesby Francis as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kevin Cowan as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeanette Mary Bemrose as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Member's details changed for Navigational Capital, Inc. on Sep 13, 2019 | 1 pages | LLCH02 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Who are the officers of CHAMBERLAIN FILM PARTNERSHIP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELANDONSCREENLIVE LIMITED | LLP Designated Member | The Avenue Woodpark Ballinteer Dublin 16 D16xa97 11 Ireland |
| 191961360001 | ||||||||||||||
| THROWA LIMITED | LLP Designated Member | Bride Street Dublin 8 Molyneux House Ireland |
| 178741040002 | ||||||||||||||
| BCNL HOLDINGS, INC. | LLP Member | c/o G Bradstreet Leghorn Ave Sherman Oaks 5343 Ca 91401 United States |
| 261066000002 | ||||||||||||||
| CRANNOG FILMS LIMITED | LLP Designated Member | Bride Street Dublin 8 Molyneux House Ireland |
| 178741710001 | ||||||||||||||
| 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 | ||||||||||||||
| ANKER, Nigel Robert | LLP Member | Fishery Road SL6 1UP Maidenhead Swan Haven Berkshire | United Kingdom | 141409410001 | ||||||||||||||
| BAGSHAWE, Paul William | LLP Member | Nicholas Hill Farm Tilebarn Lane RG9 1RN Henley On Thames | United Kingdom | 141409260001 | ||||||||||||||
| BARRETT, Jane Margaret | LLP Member | Ashbrook House Westbrook Street OX11 9QA Blewbury | United Kingdom | 16696840001 | ||||||||||||||
| BEANEY, Gerald Douglas | LLP Member | Grant Thornton Melton Street Euston Square NW1 2EP London | United Kingdom | 141507230001 | ||||||||||||||
| BEMROSE, Jeanette Mary | LLP Member | 6 Ashway Gayton CH60 3RD Wirral | United Kingdom | 141651880001 | ||||||||||||||
| 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 | ||||||||||||||
| CLAPTON, Eric | LLP Member | 8 Cliff Road SS9 1HJ Leigh-On-Sea | United Kingdom | 9879630001 | ||||||||||||||
| CLOSE-SMITH, Edward Vivian | LLP Member | Ladymeads Lower Cousley Wood TN5 6HH Wadhurst | United Kingdom | 141466140001 | ||||||||||||||
| COLMAN, Warren Jay | LLP Member | 71 Hainault Road Chigwell IG7 5DL Essex | England | 263402130001 | ||||||||||||||
| COWAN, Kevin | LLP Member | 8 Knights Gate Bothwell G71 8SS Glasgow | Scotland | 141643140001 | ||||||||||||||
| DONOVAN, Michael Anthony | LLP Member | 59 Mirfield Road B91 1JH Solihull Lytham House | United Kingdom | 141652450001 | ||||||||||||||
| DONOVAN, Susan | LLP Member | Duke Road Chiswick W4 2BA London 35 United Kingdom | United Kingdom | 131630400001 | ||||||||||||||
| DYSON, Toni Adele | LLP Member | 45 Tadorne Road KT20 5TF Tadworth | England | 141582750001 | ||||||||||||||
| FRANCIS, Jeremy Inglesby | LLP Member | Grant Thornton House Melton Street NW1 2EP London | United Kingdom | 141505740001 | ||||||||||||||
| GAVAN, Andrew | LLP Member | Salisbury Square EC4Y 8BB London Kpmg Llp 8 | United Kingdom | 141238510001 | ||||||||||||||
| GOHIL, Kamlesh Jivan | LLP Member | 8 Nancy Downs WD19 4NF Watford The Squirrels Hertfordshire United Kingdom | England | 141652140002 | ||||||||||||||
| GREATREX, Jennifer Elizabeth | LLP Member | 36 Richmond Avenue N1 0ND London | United Kingdom | 141652380001 | ||||||||||||||
| GWYN JONES, Timothy | LLP Member | Hamstead Lodge Hampstead House Hamstead Marshall RG20 0HE Newbury | United Kingdom | 48297190002 | ||||||||||||||
| HALLIDAY, Linda | LLP Member | Tudor Farm Part Lane RG7 1RU Riseley | 141620270001 | |||||||||||||||
| HAQUE, Fiaz | LLP Member | 24 Vinlake Avenue UB10 8DS Uxbridge | United Kingdom | 141674410001 | ||||||||||||||
| HULSE, George Richard | LLP Member | 44 Clifton Gardens W9 1AU London | United Kingdom | 67241810001 | ||||||||||||||
| JARMAN, Trevor Rodney, Dr | LLP Member | 18 Moss Drive Haslingfield CB3 7JB Cambridge | England | 20267110001 | ||||||||||||||
| JONOVSKI, John Kiril | LLP Member | Ul Vostanicka 4a Skope Je 1000 Republic Of Macedonia | Republic Of Macedonia | 141652370003 | ||||||||||||||
| KOSKY, Joseph Michael | LLP Member | 18 The Avenue WD7 7DW Radlett | England | 122455800001 | ||||||||||||||
| MCLAUGHLIN, Philip Joseph | LLP Member | 2 Eastergate Seeleys HP9 1TQ Beaconsfield | United Kingdom | 141324010001 | ||||||||||||||
| 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 | ||||||||||||||
| PACKER, Nicholas Andrew | LLP Member | 1802 Corseaux Chemin De La Paix Switzerland | Switzerland | 89047960002 |
Who are the persons with significant control of CHAMBERLAIN FILM PARTNERSHIP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Bradstreet | Apr 20, 2018 | C/O Turcan Connell 12 Stanhope Gate W1K 1AW London | No |
Nationality: New Zealander Country of Residence: United States | |||
Natures of Control
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What are the latest statements on persons with significant control for CHAMBERLAIN FILM PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | Apr 24, 2018 | 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 CHAMBERLAIN FILM PARTNERSHIP LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Jan 16, 2013 Delivered On Jan 30, 2013 | Outstanding | 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 By way of first fixed charge all 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 together with any proceeds thereof the rights to demand the same and the debts represented thereby and by way of first ranking absolute assignment all present and future minimum rental payments under the lease agreement relating to the film entitled "shadow dancer" see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over assets | Created On Aug 03, 2005 Delivered On Aug 10, 2005 | Outstanding | Amount secured All amounts payable from time to time to the partnership and all monies due or to become due from the borrowers or any of them or of the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of 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, the benefit of all present and future minimum rental payments. Floating charge, the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over assets | Created On Aug 03, 2005 Delivered On Aug 10, 2005 | Outstanding | Amount secured All amounts payable from time to time to the partnership and all monies due or to become due from the borrowers or any of them or of the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of 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, the benefit of all present and future minimum rental payments. 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 Apr 28, 2005 Delivered On May 09, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them or from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefit and interest in and to all moneys standing to the credit of each present and future dedicated accounts together with any proceeds thereof. 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