OWEN FILM PARTNERSHIP LLP

OWEN FILM PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameOWEN FILM PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC308929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is OWEN FILM PARTNERSHIP LLP located?

    Registered Office Address
    C/O Turcan Connell
    12 Stanhope Gate
    W1K 1AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWEN FILM PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for OWEN FILM PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Premiere Secretarial Services Ltd as a member on Aug 24, 2021

    1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Scotts Secretarial Services Limited on Oct 19, 2020

    1 pagesLLCH02

    Member's details changed for Scotts Film Services Limited on Oct 20, 2020

    1 pagesLLCH02

    Termination of appointment of Roger Charles Widdowson as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Guy Rodney Warrington as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Ashley Stuart Ward as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of George Anthony Warburton as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Peter Edwin Villa as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Rachelle Maria Ulyatt as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Paul Stansfield as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Andrew David Somper as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Dev Kumar Roy as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Christopher Gregory Rodgers as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Desmond John Patrick O'carroll as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Mark Price as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Bryan Edward Mouat as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Richard Benedict Langdon as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Derek Mapp as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Ian David Johnson as a member on Apr 05, 2021

    1 pagesLLTM01

    Termination of appointment of Richard Lawrence Hargreaves as a member on Apr 05, 2021

    1 pagesLLTM01

    Who are the officers of OWEN FILM PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIERE FILM SERVICES LTD
    Charleston Road North
    Cove
    AB12 3ST Aberdeen
    159
    Scotland
    LLP Designated Member
    Charleston Road North
    Cove
    AB12 3ST Aberdeen
    159
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC224914
    142626690020
    PREMIERE SECRETARIAL SERVICES LTD
    Charleston Road North
    Cove
    AB12 3ST Aberdeen
    159
    Scotland
    LLP Designated Member
    Charleston Road North
    Cove
    AB12 3ST Aberdeen
    159
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC224913
    147831700002
    ABEL, Richard Paul Martin
    High Trees, Cadbury Camp Lane
    Clapton In Gordano
    BS20 7SA Bristol
    LLP Member
    High Trees, Cadbury Camp Lane
    Clapton In Gordano
    BS20 7SA Bristol
    United Kingdom141651130001
    ALEXANDER, David Johnstone
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    LLP Member
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    United Kingdom141282820001
    ALLARDYCE, Samuel
    2 Long Meadow
    Bromley Cross
    BL7 9YH Bolton
    Lancashire
    LLP Member
    2 Long Meadow
    Bromley Cross
    BL7 9YH Bolton
    Lancashire
    England27921090001
    ARMITAGE, Alexander James
    Great Offley House
    Kings Walden Road Great Offley
    SG5 3EA Hitchin
    LLP Member
    Great Offley House
    Kings Walden Road Great Offley
    SG5 3EA Hitchin
    England141848730001
    ARORA, Surinder
    8 Hush Willows
    Wentworth Drive
    GU25 4NY Virginia Water
    LLP Member
    8 Hush Willows
    Wentworth Drive
    GU25 4NY Virginia Water
    United Kingdom70271560007
    ASHDOWN, Philip James
    7 Old Dairy Square
    Winchmore Hill
    N21 1GR London
    LLP Member
    7 Old Dairy Square
    Winchmore Hill
    N21 1GR London
    United Kingdom141885790001
    AVERY, Christopher Henry
    Berins Hill Wood
    Berins Hill Ipsden
    OX10 6QX Wallingford
    LLP Member
    Berins Hill Wood
    Berins Hill Ipsden
    OX10 6QX Wallingford
    England63990350002
    BALL, Andrew John
    6 Regent Drive
    Lostock
    BL6 4DH Bolton
    LLP Member
    6 Regent Drive
    Lostock
    BL6 4DH Bolton
    United Kingdom141438600001
    BEMROSE, Jeanette Mary
    6 Ashway
    Gayton
    CH60 3RD Wirral
    LLP Member
    6 Ashway
    Gayton
    CH60 3RD Wirral
    United Kingdom141651880001
    BEMROSE, Marcus Peter
    11 Farr Hall Road
    Heswall
    CH60 5SD Wirral
    LLP Member
    11 Farr Hall Road
    Heswall
    CH60 5SD Wirral
    United Kingdom141643070001
    CATTANEO, Charles Enea
    Livery Street
    B3 2PB Birmingham
    35
    England
    LLP Member
    Livery Street
    B3 2PB Birmingham
    35
    England
    England141242290002
    CHARLES, Richard Bernard
    Chyfields
    Flexford Road, Normandy
    GU3 2EE Guildford
    LLP Member
    Chyfields
    Flexford Road, Normandy
    GU3 2EE Guildford
    United Kingdom141522490001
    CLIFTON, Stephen James
    63 Clapham Common West Side
    SW4 9AU London
    LLP Member
    63 Clapham Common West Side
    SW4 9AU London
    United Kingdom141885800001
    COMRIE, Andrew
    Nursery Court, Llwyn Y Pia Road
    Lisvane
    CF14 0TR Cardiff
    2
    United Kingdom
    LLP Member
    Nursery Court, Llwyn Y Pia Road
    Lisvane
    CF14 0TR Cardiff
    2
    United Kingdom
    United Kingdom86400170002
    COULSON, Shaun Christopher Craig
    Glebe House
    Church Road
    SO32 2HY Shedfield
    Hants
    LLP Member
    Glebe House
    Church Road
    SO32 2HY Shedfield
    Hants
    United Kingdom115830270001
    DEVONALD, James David
    Sweetings
    Llanquian Road Aborthin
    CF71 7HE Cowbridge
    LLP Member
    Sweetings
    Llanquian Road Aborthin
    CF71 7HE Cowbridge
    United Kingdom78470940003
    FORD, Robert Simon
    Mill Lane
    Cookham
    SL6 9QT Maidenhead
    1 Formosa Court Cottage
    Berkshire
    LLP Member
    Mill Lane
    Cookham
    SL6 9QT Maidenhead
    1 Formosa Court Cottage
    Berkshire
    United Kingdom141279880001
    FRASER, Paul Francis
    Old Greenock Road
    PA7 5PA Bishopton
    Ingliston House
    Renfrewshire
    Scotland
    LLP Member
    Old Greenock Road
    PA7 5PA Bishopton
    Ingliston House
    Renfrewshire
    Scotland
    Scotland63596150004
    GRAHAM, Allan Watson
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    LLP Member
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    United Kingdom141238710001
    GRASSIE, Colin Steuart
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    England
    LLP Member
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    England
    United Kingdom141856720002
    GREGORY, Andrew
    4 Great Molewood
    SG14 2PN Hertford
    LLP Member
    4 Great Molewood
    SG14 2PN Hertford
    United Kingdom141651240001
    HARGREAVES, Richard Lawrence, Dr
    Sandford Mill House
    Sandford
    RG5 4TD Reading
    Berkshire
    LLP Member
    Sandford Mill House
    Sandford
    RG5 4TD Reading
    Berkshire
    United Kingdom7803280003
    JOHNSON, Ian David
    Heath Lane Farm
    102 Heath Lane Croft
    WA3 7DS Warrington
    LLP Member
    Heath Lane Farm
    102 Heath Lane Croft
    WA3 7DS Warrington
    United Kingdom62139550002
    LANGDON, Richard Benedict
    Little Kimble House
    Little Kimble
    HP17 0UF Hemel Hempstead
    LLP Member
    Little Kimble House
    Little Kimble
    HP17 0UF Hemel Hempstead
    United Kingdom148790870001
    MAPP, Derek
    Sudbrook Hall Nesfield
    Barlow
    S18 7TB Dronfield
    LLP Member
    Sudbrook Hall Nesfield
    Barlow
    S18 7TB Dronfield
    United Kingdom12473610002
    MOUAT, Bryan
    Flat 8/1 Merchant City Tower
    4 Bell Street
    G1 1LG Glasgow
    LLP Member
    Flat 8/1 Merchant City Tower
    4 Bell Street
    G1 1LG Glasgow
    Scotland79587020007
    O'CARROLL, Desmond John Patrick
    38 St. Stephens Gardens
    TW1 2LS Twickenham
    Middlesex
    LLP Member
    38 St. Stephens Gardens
    TW1 2LS Twickenham
    Middlesex
    United Kingdom141442190001
    PRICE, Mark
    The Mill House
    Chelmsford Road
    SS11 8TR Battlesbridge
    LLP Member
    The Mill House
    Chelmsford Road
    SS11 8TR Battlesbridge
    United Kingdom117299680001
    RODGERS, Christopher Gregory
    Woodlands
    5 Beech Road Aughton
    L39 6SJ Ormskirk
    LLP Member
    Woodlands
    5 Beech Road Aughton
    L39 6SJ Ormskirk
    United Kingdom141413340001
    ROY, Dev Kumar
    Flat 1
    50 Cadogan Square
    SW1X 0JW London
    LLP Member
    Flat 1
    50 Cadogan Square
    SW1X 0JW London
    United Kingdom141640790001
    SOMPER, Andrew David
    91 Copse Wood Way
    HA6 2TX Northwood
    LLP Member
    91 Copse Wood Way
    HA6 2TX Northwood
    United Kingdom141221590001
    STANSFIELD, Paul
    34 Ravens Wood
    Heaton
    BL1 5TL Bolton
    LLP Member
    34 Ravens Wood
    Heaton
    BL1 5TL Bolton
    United Kingdom91954590001
    THOMPSON, Alan
    Broom Cottage
    26 Roddinghead Road, Whitecraigs
    G46 6TN Giffnock
    LLP Member
    Broom Cottage
    26 Roddinghead Road, Whitecraigs
    G46 6TN Giffnock
    United Kingdom141441570002

    What are the latest statements on persons with significant control for OWEN FILM PARTNERSHIP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016The 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 OWEN FILM PARTNERSHIP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Jul 21, 2006
    Delivered On Jul 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them 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 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,together with any proceeds thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 2006Registration of a charge (395)
    Charge over assets
    Created On Jul 21, 2006
    Delivered On Jul 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them 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 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,together with any proceeds thereof.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 2006Registration of a charge (395)
    Charge over assets
    Created On Jul 21, 2006
    Delivered On Jul 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them 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 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,together with any proceeds thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 2006Registration of a charge (395)
    Charge over assets
    Created On Jul 21, 2006
    Delivered On Jul 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them 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 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,together with any proceeds thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 2006Registration of a charge (395)

    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