TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC308120
Jurisdiction	England/Wales
Date of Creation	May 25, 2004
Date of Cessation	Jan 04, 2017

Summary

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

Where is TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP	May 25, 2004	May 25, 2004

What are the latest accounts for TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Filings

Date

Description

Document

Type

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2016

Member's details changed for Mr Justin Garth Excell on Sep 27, 2016

2 pages

LLCH01

Oct 04, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

May 25, 2016

Liquidators' statement of receipts and payments to Mar 30, 2016

15 pages

4.68

Jun 09, 2015

Liquidators' statement of receipts and payments to Mar 30, 2015

15 pages

4.68

Jun 11, 2014

Registered office address changed from * 99 Kenton Road Harrow London HA3 0AN* on Jun 11, 2014

2 pages

LLAD01

Apr 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2014

Determination

1 pages

DETERMINAT

Apr 08, 2014

Declaration of solvency

3 pages

4.70

Dec 19, 2013

Full accounts made up to Mar 31, 2013

16 pages

Nov 26, 2013

Satisfaction of charge 1 in full

1 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 2 in full

1 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 3 in full

1 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 4 in full

1 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 7 in full

1 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 5 in full

2 pages

LLMR04

Nov 26, 2013

Satisfaction of charge 6 in full

1 pages

LLMR04

Jun 14, 2013

Annual return made up to May 25, 2013

46 pages

LLAR01

May 30, 2013

Termination of appointment of Alistdair Wilson-Gough as a member

1 pages

LLTM01

May 29, 2013

Termination of appointment of Alistdair Wilson-Gough as a member

1 pages

LLTM01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

18 pages

Jun 29, 2012

Annual return made up to May 25, 2012

47 pages

LLAR01

Annotations
Date	Annotation
Jul 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

Oct 18, 2011

Full accounts made up to Mar 31, 2011

15 pages

Jun 29, 2011

Annual return made up to May 25, 2011

47 pages

LLAR01

Annotations
Date	Annotation
Jul 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

Jun 29, 2011

Member's details changed for Stephanie Judith Jerron-Quarshie on May 25, 2011

2 pages

LLCH01

View All Filings

Who are the officers of TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP-LLP MANAGEMENT LIMITED

Sep 03, 2010

LLP Designated Member

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	06582727

153942500001

PHILIP IV LIMITED

Sep 03, 2010

LLP Designated Member

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	6744766

153942880001

ALBAYATI, Mazin

Dec 01, 2004

LLP Member

Plovers Barrow

Linwood

BH24 3QU Ringwood

United Kingdom

1960-4

141577010001

BENGTSSON, Kjell Nils Ingmar

Mar 03, 2005

LLP Member

85 Richmond Park Road

SW1Y 8JY London

United Kingdom

1954-4

141629650001

BLYTH, Alastair Ian

Feb 24, 2005

LLP Member

Flat 4

70 Eccleston Square Victoria

SW1V 1PJ London

United Kingdom

1966-10

141629710001

BOWLER, Troy Lee

Jan 14, 2005

LLP Member

Flat 2

39-43 Underwood Street

N1 7LG London

England

1964-9

141320730001

BRADBURY, Mark

Oct 26, 2004

LLP Member

Mill Street

SE1 2BD London

Flat A4 Lloyds Wharf

United Kingdom

1967-3

141566380002

BRIDGES, Alan Frank

Dec 01, 2004

LLP Member

Lacasa

Rye Lane, Otford

TN14 5JF Sevenoaks

United Kingdom

1964-6

141577040001

BROWN, Scott Douglas

Dec 01, 2004

LLP Member

7 The Green

DA14 6BS Sidcup

United Kingdom

1972-1

141528810001

BURLINGHAM, Alastair William

Nov 09, 2004

LLP Member

41 Rosemont Road

TW10 6QN Richmond

United Kingdom

1968-8

89721030002

CAMERON, Neil Stuart

Mar 31, 2005

LLP Member

6 Ashington Road

Fulham

SW6 3QJ London

United Kingdom

1961-1

120373360001

CAVA, Francesca, Ms.

Oct 20, 2004

LLP Member

Flat 3

91 Oakley Street

SW3 5NR London

United Kingdom

1964-10

141320790001

COOPER, George

Aug 26, 2004

LLP Member

76 Boyne Road

SE13 5AW London

United Kingdom

1969-1

141563420001

DANBURY, Fraser David

Sep 22, 2004

LLP Member

Redwoods

Copperfields

RH13 6PZ Horsham

England

1963-4

51775210001

DICKSON, James David Laurence

Mar 10, 2005

LLP Member

7 Barnsbury Street

N1 1PW London

England

1970-1

141639390001

DUGGIN, Colin

Jan 11, 2005

LLP Member

68 Wellington Street

SG14 3AW Hertford

United Kingdom

1971-9

141613970001

EXCELL, Justin Garth

Dec 01, 2004

LLP Member

Ravenscourt Road

W6 0UJ London

England

United Kingdom

1965-6

141320850002

FREILICH, Michael David

Sep 17, 2004

LLP Member

16 Larpent Avenue

SW15 6UU London

England

1959-1

141442030001

GARTSIDE, Bruce Peter Neville

Mar 10, 2005

LLP Member

71, Defoe House

Barbican

EC2Y 8DN London

United Kingdom

1950-6

47510950003

GORTON, David Michael

Nov 25, 2004

LLP Member

57 South Edwardes Square

Kensington

W8 6HP London

England

1963-7

141260250001

HAIGH, Matthew

Sep 24, 2004

LLP Member

Frewin Road

SW18 3LP London

United Kingdom

1972-10

141483280001

HEATH, Christopher John

Jan 19, 2005

LLP Member

1 Beech Hyde Cottages

Hog End Lane

AL3 6RF St. Albans

United Kingdom

England

1968-11

141613960001

HEATH, David Peter

Oct 20, 2004

LLP Member

3 Thames Crescent

W4 2RU London

United Kingdom

1961-6

141435940001

HITCHCOX, John

Dec 01, 2004

LLP Member

167 Westbourne Grove

W11 2RS London

United Kingdom

1961-9

74381670003

HUNT, Stephen James

Sep 13, 2004

LLP Member

26 Overdale Avenue

KT3 3UF New Malden

United Kingdom

1954-8

141563440001

JERRON-QUARSHIE, Stephanie Judith

Mar 04, 2005

LLP Member

2 Bushnell Road

SW17 8QP London

United Kingdom

1965-2

141320700001

JOLLIFFE, Robert Hylton

Mar 03, 2005

LLP Member

Sycamore House

Church Street

BA1 7RS Bathford

England

1960-11

112221780001

KHAN-GANDAPUR, Tahir Roland

Aug 17, 2004

LLP Member

4 Paddock Way

Portsmouth Road

SW15 3TN London

United Kingdom

1961-6

141563410001

KING, John Robert

Oct 21, 2004

LLP Member

1 Chimney Court

23 Brewhouse Lane

E1W 2NU London

England

1960-6

141432760001

KIRK, Ewan Mckinnon, Dr

Feb 23, 2005

LLP Member

Edwinstowe 9 Chaucer Road

CB2 2EB Cambridge

United Kingdom

1961-2

141629730001

LATHAM, Alan Richard

Jan 14, 2005

LLP Member

Laurel House

West Lilling

YO60 6RP York

England

1960-3

85179220001

MACINTYRE, Fiona Catherine

Oct 20, 2004

LLP Member

79 Marine Parade

SS9 2NL Leigh-On-Sea

United Kingdom

1966-5

141563430001

MCCLEAN, David William

Oct 20, 2004

LLP Member

13 Edge Hill

Wimbledon

SW19 4LR London

United Kingdom

1961-6

141320950001

MCMUNN, Scott James

Feb 23, 2005

LLP Member

Nottingham Terrace

NW1 4QB London

United Kingdom

1971-10

141629750001

MUDD, Steven James

Sep 09, 2004

LLP Member

10 The Mall

Southgate

N14 6LN London

United Kingdom

1971-2

141563450001

View Detailed Information on Officers and People with Significant Control

Does TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 19, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of chargor's or producer's right, title and interest throughout the universe in and to the project entitled "I could never be your woman" and all properties and things of value pertaining thereto.
	Persons Entitled Directors Guild of America Inc
	Transactions Dec 28, 2006Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Guarantee, security assignment and charge	Created On Aug 11, 2006 Delivered On Aug 25, 2006	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 right title and interest in and to the film the underlying rights to the screenplay of the film the revenues from all sources relating to the film including book debts. See the mortgage charge document for full details.
	Persons Entitled Blue Rider Finance Inc
	Transactions Aug 25, 2006Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Charge	Created On Feb 01, 2006 Delivered On Feb 04, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever
	Short particulars Assigns the right title and interest in and to the rights the exploitation rights agreements and any distribution agreement the benefit of all policies of insurance. By way of first fixed charge the right title and interest in and to the film the physical materials the proceeds of all policies of insurance and all sums standing to the credit of the borrower in the account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 2006Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Charge	Created On Oct 13, 2005 Delivered On Oct 14, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever
	Short particulars Right title and interst in and to the exploitation rights, the film, the physical materials, the proceeds of all policies of insurance, all sums. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 2005Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Charge	Created On Aug 24, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever
	Short particulars The right, title and interest in and to: the rights, the exploitation rights agreement and any distribution agreement, the benefit of all policies of insurance in respect of the film k/a "I could never be your woman". See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 2005Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Charge over fluctuating deposit	Created On Jul 21, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all monies from time to time held by the current, deposit and/or other account.
	Persons Entitled Coutts & Company
	Transactions Jul 28, 2005Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Dec 09, 2004 Delivered On Dec 14, 2004	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.
	Persons Entitled Coutts & Company
	Transactions Dec 14, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2014	Commencement of winding up
Jan 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark John Wilson Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	practitioner	Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	Mar 31, 2014
Karen Ann Spears Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	practitioner	Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	Mar 31, 2014

View Detailed Information on Insolvency Cases

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.
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