THE INVICTA FILM PARTNERSHIP NO.26, LLP
Overview
| Company Name | THE INVICTA FILM PARTNERSHIP NO.26, LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC307299 |
| 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 THE INVICTA FILM PARTNERSHIP NO.26, LLP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INVICTA FILM PARTNERSHIP NO.26, LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for THE INVICTA FILM PARTNERSHIP NO.26, LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Apr 05, 2022 | 2 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Termination of appointment of Spiros Michael as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Diane Walton as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Robert John Llewellyn as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Rosalind Loveridge as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of David Joseph Chadwick as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of William George Lane as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Roy Johnson as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Frances Raymond Joliffe as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel James Yates as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian Mark Williamson as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Vallance as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Lawrence Warne as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Gyles Turrell as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Philip George Walton as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Elisa Roos as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Gilhespy Willey as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Dorothy Rose Purdew as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Robert Pedder as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Harold Mackenzie Turner as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Rachana Thakrar as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Jacob Francois Smit as a member on Mar 08, 2022 | 1 pages | LLTM01 | ||
Who are the officers of THE INVICTA FILM PARTNERSHIP NO.26, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVICTA FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180010001 | ||||||||||
| SOVEREIGN FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180020001 | ||||||||||
| ADDISON, Richard John Julian | LLP Member | More London Place SE1 2AF London 1 | United Kingdom | 141227350001 | ||||||||||
| ANIM, Justin Martyn | LLP Member | 29 Holly Avenue Jesmond NE2 2PN Newcastle Upon Tyne | England | 141641850001 | ||||||||||
| BAMFORD, Niall Richard | LLP Member | Worcester Road SM2 6PW Sutton Flat 7 The Firs 23 England | England | 115337990009 | ||||||||||
| BATTERS, Raymond James | LLP Member | Lyndhurst 1 Upper Bar TF10 7EH Newport | England | 24339740001 | ||||||||||
| BELL, Kirsty | LLP Member | Sunniside East Killingworth Village NE12 6BL Newcastle Upon Tyne | United Kingdom | 142381930001 | ||||||||||
| BINNS, Mark Andrew | LLP Member | 63 Rowley Lane Fenay Bridge HD8 0JG Huddersfield | United Kingdom | 42295350002 | ||||||||||
| BOYLAN, Stephen | LLP Member | 33 Prestwich Park Road South Prestwich M25 9PF Manchester | United Kingdom | 141660390001 | ||||||||||
| BUSH, William George | LLP Member | 1 More London Place SE1 2AF London Ernst & Young Llp | England | 141176110001 | ||||||||||
| CHADWICK, David Joseph | LLP Member | Macclesfield Road SK9 7BL Alderley Edge Witch's Gate | United Kingdom | 141654310002 | ||||||||||
| COTTAM, Gillian Jean Bird | LLP Member | 64 Moorcroft Road Moseley B13 8LU Birmingham | United Kingdom | 141654850001 | ||||||||||
| COTTLE, Gary Steven | LLP Member | Marle Place Road TN12 7HS Brenchley High Tong Kent | England | 141652020002 | ||||||||||
| COULSON, Shaun Christopher Craig | LLP Member | Glebe House Church Road, Shedfield SO32 2HY Southampton | United Kingdom | 115830270001 | ||||||||||
| CROSS, Anthony Maurice | LLP Member | Rock House Church Street, Clitheroe BB7 2DG Blackburn | United Kingdom | 141654770001 | ||||||||||
| DHANDA, Alok | LLP Member | Victoria Mews Jesmond NE2 1ER Newcastle Upon Tyne 11 United Kingdom | United Kingdom | 141310640004 | ||||||||||
| DIXON, Paul William Henry | LLP Member | Anlaby House Estate Beverley Road HU10 7AY Anlaby 6 The Square East Yorkshire | United Kingdom | 153357310001 | ||||||||||
| DIXON, Simon Timothy | LLP Member | St Oswalds 2a Main Street Hotham YO43 4UF York | United Kingdom | 101291990002 | ||||||||||
| DOLIN, Simon John, Dr | LLP Member | Piemans Bignor Lane RH20 1PG Bignor, West Sussex | England | 141654760001 | ||||||||||
| EBDON, Peter David | LLP Member | Britannia Warehouse The Docks GL1 2EH Gloucester C/O Mazars Llp Gloucestershire | United Kingdom | 141461130001 | ||||||||||
| EDWARDS, John Brynmor | LLP Member | Yarnscombe EX31 3LW Barnstaple Bowling Green Farm England | United Kingdom | 82287680003 | ||||||||||
| ESPREY, Antony Michael, Dr | LLP Member | 1a Hall Place Drive KT13 0AJ Weybridge | England | 141660270001 | ||||||||||
| EVANGELI, Christopher | LLP Member | 121 A Top Floor Kenton Road HA3 0AZ Harrow | United Kingdom | 141386100001 | ||||||||||
| EVANGELI, Nicholas | LLP Member | 5 Elmwood Avenue Kenton HA3 8AJ Harrow | England | 141386110001 | ||||||||||
| EVANS, Rodley | LLP Member | 5 Hawthorne Drive The Bryn, Pontllanfraith NP12 2PP Blackwood Gwent | United Kingdom | 53065220001 | ||||||||||
| FEARON, Andrew Jason | LLP Member | Brooms Langley Lower Green CB11 4SB Saffron Walden | United Kingdom | 69281370002 | ||||||||||
| FOGG, Anthony John Blakeley | LLP Member | Thorn Hanger The Common SN8 1DL Marlborough | England | 141654120001 | ||||||||||
| FRANCKEISS, Anton, Doctor | LLP Member | Wensley Road HG2 8AQ Harrogate 11 West Yorkshire England | United Kingdom | 141607160002 | ||||||||||
| FREEMAN, Christopher Thomas | LLP Member | Coley Avenue GU22 7BS Woking Radbourne England | United Kingdom | 141663460002 | ||||||||||
| GABBIE, Roy Anthony | LLP Member | Ten Acre Rappax Road Hale WA15 0NT Altrincham Cheshire | United Kingdom | 106771780001 | ||||||||||
| GREAVES, Irena | LLP Member | Forum Magnum Square SE1 7GN London Apt 711 East Block England | Spain | 141654980003 | ||||||||||
| GWATIDZO, Nyasha | LLP Member | Duck Lane Ludgershall HP18 9XZ Aylesbury Yew Tree Farm Buckinghamshier | United Kingdom | 141416690001 | ||||||||||
| HALL, Nicholas John | LLP Member | 8 Prestwick Close Upton WA8 4DY Widnes Cheshire | United Kingdom | 77510870002 | ||||||||||
| HARRIS, Nicola Jane | LLP Member | Beverley Penn Road Gospell End Village Sedgley DY3 4AG Dudley | United Kingdom | 67424430003 | ||||||||||
| HARRISON, Christopher Alan | LLP Member | 29 Stoatley Rise GU27 1AG Haslemere | United Kingdom | 7543220001 |
What are the latest statements on persons with significant control for THE INVICTA FILM PARTNERSHIP NO.26, LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | 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 THE INVICTA FILM PARTNERSHIP NO.26, LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit and deed of assignment | Created On Jul 27, 2005 Delivered On Jul 29, 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 By way of first fixed charge the deposit and the debts represented by the deposit by way of security the lease agreement the guarantee any and all substitute bank guarantees letters of credit or deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit and deed of assignment | Created On Jun 16, 2005 Delivered On Jun 28, 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 By way of first fixed charge the deposit and the debts represented by the deposit by way of security the lease agreement the guarantee any and all substitute bank guarantees letters of credit or deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit and deed of assignment | Created On Jun 02, 2005 Delivered On Jun 06, 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 All of its right title and interest in and to the benefit of the lease agreement the guarantee the right to receive the guaranteed sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit and deed of assignment | Created On Mar 24, 2005 Delivered On Apr 08, 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 By way of first fixed charge the deposit and the debts represented by the deposit by way of security the lease agreement the guarantee any and all substitute bank guarantees letters of credit or deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement assignment and mortgage of copyright | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | 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 The collateral being the theatrical motion picture entitled mirrormask and all rights in and relating to the picture, the screenplay in respect of the picture, all rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment and charge | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | Outstanding | 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 all right, title and interest in and to the delivery material and the rights in relation to the film entitled mirrormask. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Copyright mortgage and assignment | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | 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 Right, title and interest in and to the collateral relating to the motion picture currently entitled mirrormask. 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