CHARTERHOUSE FILM PARTNERSHIP LLP
Overview
| Company Name | CHARTERHOUSE FILM PARTNERSHIP LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC309022 |
| 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 CHARTERHOUSE 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 CHARTERHOUSE FILM PARTNERSHIP LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for CHARTERHOUSE FILM PARTNERSHIP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Termination of appointment of Throwa Limited as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Irelandonscreenlive Limited as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Manish Suchak as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Sandwith as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Bruce Rayner as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robert James Roberts as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Edward New as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Michael James King as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Joseph King as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew John Harman as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Colin Steuart Grassie as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Ivan Fitzherbert as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher William Duffy as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Fisher as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Alistair William Dixon as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Poul Christian Broberg as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Julian David Brynteson as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Philip Barrie as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Bourbonnais as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Andrew Wallace as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Who are the officers of CHARTERHOUSE FILM PARTNERSHIP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCNL HOLDINGS INC. | LLP Member | c/o G Bradstreet Leghorn Ave Sherman Oaks 5343 Ca 91401 United States |
| 261067220002 | ||||||||||||||
| IRELANDONSCREENLIVE LIMITED | LLP Designated Member | The Avenue, Woodpark, Ballinteer Dublin 16 11 Ireland |
| 191961360001 | ||||||||||||||
| SCOTTS FILM MANAGEMENT LIMITED | LLP Designated Member | 12 Stanhope Gate W1K 1AW London C/O Turcan Connell United Kingdom |
| 141277330001 | ||||||||||||||
| SCOTTS NOMINEES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons | 142626690001 | |||||||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 147831700001 | ||||||||||||||
| THROWA LIMITED | LLP Designated Member | Bride Street Dublin 8 Molyneux House Ireland |
| 178741040002 | ||||||||||||||
| BARRIE, David Philip | LLP Member | Houghton Down House Houghton Down SO20 6JR Stockbridge | United Kingdom | 141810680001 | ||||||||||||||
| BOURBONNAIS, Charles | LLP Member | Flat 4 10 Queen's Gate SW7 5EL London | United Kingdom | 139619800001 | ||||||||||||||
| BROBERG, Poul Christian | LLP Member | Flat 1 69 Ladbroke Grove W11 2PD London | England | 141443870001 | ||||||||||||||
| BRYNTESON, Julian David | LLP Member | 23 Wandle Road SW17 7DL London | United Kingdom | 142111420001 | ||||||||||||||
| DIXON, Alistair William | LLP Member | 245 Kennington Road SE11 6BY London | United Kingdom | 49174270004 | ||||||||||||||
| DUFFY, Christopher William | LLP Member | 7 The Broadwalk HA6 2XF Northwood | England | 67071750001 | ||||||||||||||
| FISHER, Ian | LLP Member | 12 Spire Court Crescent Road BR3 6NF Beckenham | United Kingdom | 141836630001 | ||||||||||||||
| FITZHERBERT, Ivan | LLP Member | 105 St. James's Drive SW17 7RP London | United Kingdom | 156978660001 | ||||||||||||||
| GRASSIE, Colin Steuart | LLP Member | 1 Great Winchester Street EC2N 2DB London Winchester House England | United Kingdom | 141856720002 | ||||||||||||||
| HARMAN, Andrew John | LLP Member | 2 Redwood Place HP9 1RP Beaconsfield | United Kingdom | 49525230002 | ||||||||||||||
| HAWDLEY, William John | LLP Member | Trefusis Hop Gardens, Fairwarp TN22 3BT Uckfield | United Kingdom | 142144990001 | ||||||||||||||
| KING, John Joseph | LLP Member | 93 Silhill Hall Road B91 1JT Solihull | United Kingdom | 68792410002 | ||||||||||||||
| KING, Michael James | LLP Member | 42 Manor Road B91 2BL Solihull | United Kingdom | 68792340002 | ||||||||||||||
| NEW, Edward | LLP Member | 2 Hambledon Way Sherfield-On-Loddon RG27 0SB Hook | United Kingdom | 142144970001 | ||||||||||||||
| RAYNER, Bruce Campbell | LLP Member | 8 Muster Green North RH16 4AG Haywards Heath The Red House West Sussex United Kingdom | England | 223785050001 | ||||||||||||||
| ROBERTS, Robert James | LLP Member | Avenue Road GU6 7LE Cranleigh Littlecroft Surrey | United Kingdom | 34873410005 | ||||||||||||||
| SANDWITH, Mark | LLP Member | Flat 52, Nova Building 3 Newton Place Isle Of Dogs E14 3TT London | United Kingdom | 141280380001 | ||||||||||||||
| SUCHAK, Manish | LLP Member | 10 Beatty Avenue Coldean BN1 9ED Brighton | United Kingdom | 141651400001 | ||||||||||||||
| WALLACE, Mark Andrew | LLP Member | c/o Volkart & Partner Ag 8006 Zurich Stampfenbachstrasse 119 Switzerland | Switzerland | 141316370004 | ||||||||||||||
| PANOSH LIMITED | LLP Member | Bride Street Dublin 8 Molyneux House Ireland |
| 194256470001 |
Who are the persons with significant control of CHARTERHOUSE 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 CHARTERHOUSE FILM PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 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 CHARTERHOUSE FILM PARTNERSHIP LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Apr 26, 2007 Delivered On Apr 27, 2007 | 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 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. 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