CROSSOVER PARTNERS (C) LLP

CROSSOVER PARTNERS (C) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCROSSOVER PARTNERS (C) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC309135
    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 CROSSOVER PARTNERS (C) LLP located?

    Registered Office Address
    c/o NYMAN LIBSON PAUL
    Regina House 124
    Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSOVER PARTNERS (C) LLP?

    Previous Company Names
    Company NameFromUntil
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLPSep 01, 2004Sep 01, 2004

    What are the latest accounts for CROSSOVER PARTNERS (C) LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for CROSSOVER PARTNERS (C) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brinsley Julian Casper Dresden as a member on Apr 05, 2021

    1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 05, 2021

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2020

    4 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Mark Stephen Martin as a member on Apr 05, 2020

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2019

    4 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesLLCS01

    Termination of appointment of Hemal Wijesurya as a member on Apr 06, 2018

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2017

    3 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Sep 01, 2014

    6 pagesLLAR01

    Appointment of Mr Hemal Wijesurya as a member

    2 pagesLLAP01

    Termination of appointment of John Wynne as a member

    1 pagesLLTM01

    Termination of appointment of Simon Smale as a member

    1 pagesLLTM01

    Termination of appointment of Hemal Wijesuriya as a member

    1 pagesLLTM01

    Who are the officers of CROSSOVER PARTNERS (C) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Rupert, Mr.
    29 Caldervale Road
    SW4 9LY London
    LLP Member
    29 Caldervale Road
    SW4 9LY London
    United Kingdom141832470001
    CROSSOVER PRODUCTIONS LIMITED
    Clement's Lane
    EC4N 7AE London
    St Clements House
    England
    LLP Member
    Clement's Lane
    EC4N 7AE London
    St Clements House
    England
    Identification TypeUK Limited Company
    Registration Number05502035
    181845390001
    ENTERA EQUITY PARTNERS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    LLP Designated Member
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04308659
    141214940001
    JEDDO CAPITAL LIMITED
    Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    5th
    United Kingdom
    LLP Designated Member
    Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04690899
    141377720001
    SCREEN INVESTORS LIMITED
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    LLP Designated Member
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04341228
    141214930001
    XLANTIC LIMITED
    Floor
    Thavies Inn House 3-4 Holborn Circus
    EC1N 2HA London
    5th
    United Kingdom
    LLP Designated Member
    Floor
    Thavies Inn House 3-4 Holborn Circus
    EC1N 2HA London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4845165
    141409630001
    BOOTH, Stephen Russell
    112 Warwick Park
    TN2 5EN Tunbridge Wells
    LLP Member
    112 Warwick Park
    TN2 5EN Tunbridge Wells
    United Kingdom141833310001
    BROWN, Graham John, Dr
    1 Cherry Hill Drive
    Barnt Green
    B45 8JY Birmingham
    LLP Member
    1 Cherry Hill Drive
    Barnt Green
    B45 8JY Birmingham
    United Kingdom141833320001
    CHOYCE, Andrew, Dr
    55c Central Hill
    SE19 1BS London
    LLP Member
    55c Central Hill
    SE19 1BS London
    England85028980001
    CLARK, Martin Xavier, Dr
    57 Penn Hill Avenue
    Poole
    BH14 9LY Dorset
    LLP Member
    57 Penn Hill Avenue
    Poole
    BH14 9LY Dorset
    United Kingdom141831480001
    DEWJI, Mohamed Raza
    25 Kenton Road
    HA1 2BW Harrow
    LLP Member
    25 Kenton Road
    HA1 2BW Harrow
    United Kingdom141831540001
    DRESDEN, Brinsley Julian Casper
    Menelik Road
    NW2 3RJ London
    21
    LLP Member
    Menelik Road
    NW2 3RJ London
    21
    United Kingdom141831590001
    FOCARDI-DOLLING, Eric, Mr.
    18 Zenoria Street
    SE22 8HP London
    LLP Member
    18 Zenoria Street
    SE22 8HP London
    United Kingdom141831640001
    GHOSH, Yajati Kumar, Dr
    19 Mimosa Close
    Selly Oak
    B29 4DA Birmingham
    LLP Member
    19 Mimosa Close
    Selly Oak
    B29 4DA Birmingham
    England141831670001
    GILBERT, Mark Jonathan
    Glenmayne
    TD1 3NR Galashiels
    LLP Member
    Glenmayne
    TD1 3NR Galashiels
    Scotland141831710001
    GILBERT, Wendy Josephine
    Glenmayne
    TD1 3NR Galashiels
    LLP Member
    Glenmayne
    TD1 3NR Galashiels
    Scotland141833340001
    HODGSON, Nicholas Jason
    Flat 4
    19 Lewin Road
    SW16 6JZ London
    LLP Member
    Flat 4
    19 Lewin Road
    SW16 6JZ London
    United Kingdom108572530001
    JOHNSON, Paul Kenneth, Dr
    Sunny Bank
    GL54 3AS Naunton
    LLP Member
    Sunny Bank
    GL54 3AS Naunton
    United Kingdom110571540001
    JONES, Christopher Lloyd
    46 Perham Road
    W14 9SS London
    LLP Member
    46 Perham Road
    W14 9SS London
    78790100004
    KAPILA, Sachin
    20 Grantham Road
    Chiswick
    W4 2RS London
    LLP Member
    20 Grantham Road
    Chiswick
    W4 2RS London
    England141832050001
    KELLY, Paul Xavier, Mr.
    Kingwood Place
    Stoke Row Road Kingwood Common
    RG9 5NU Henley On Thames
    LLP Member
    Kingwood Place
    Stoke Row Road Kingwood Common
    RG9 5NU Henley On Thames
    United Kingdom141832070001
    KHAN, Firuzi Beji
    63 South Lodge
    Circus Road
    NW8 9ET London
    LLP Member
    63 South Lodge
    Circus Road
    NW8 9ET London
    England75849100003
    LAVENDER, Richard Charles Scott, Mr.
    163 Stanford Road
    SW16 4QD London
    LLP Member
    163 Stanford Road
    SW16 4QD London
    United Kingdom141832090001
    MARTIN, Mark Stephen, Dr
    Earlylands
    School Lane
    TN15 6AL West Kingsdown
    LLP Member
    Earlylands
    School Lane
    TN15 6AL West Kingsdown
    United Kingdom121469750002
    MATTHEWS, Vaughan, Mr.
    133 Henchman Street
    W12 0BN London
    LLP Member
    133 Henchman Street
    W12 0BN London
    United Kingdom141832180001
    MENZIES, Donald, Mr.
    Broom Hanger
    Crown Lane North
    CD7 7RB Redleigh
    LLP Member
    Broom Hanger
    Crown Lane North
    CD7 7RB Redleigh
    United Kingdom141832200001
    NAGELE, Andrew, Mr.
    35 Prisoms Island
    135 Wapping High Street
    E1W 2NG London
    LLP Member
    35 Prisoms Island
    135 Wapping High Street
    E1W 2NG London
    United Kingdom141832250001
    OKOLI, Emeka
    118 Britten Close
    Welgarth Road
    NW11 7HW London
    LLP Member
    118 Britten Close
    Welgarth Road
    NW11 7HW London
    United Kingdom141832330001
    PAYNE, Simon David William, Professor
    28 Emanuel Avenue
    Acton
    W3 6JJ London
    LLP Member
    28 Emanuel Avenue
    Acton
    W3 6JJ London
    United Kingdom141832350001
    RAVELL, Sulieman
    23a Little Ealing Lane
    South Ealing
    W5 4EB London
    LLP Member
    23a Little Ealing Lane
    South Ealing
    W5 4EB London
    United Kingdom141832400001
    RIDDIFORD, George Louis Adrian
    Lupton Cottage
    Cockshott Lane, Froxfield
    GU32 1BB Petersfield
    LLP Member
    Lupton Cottage
    Cockshott Lane, Froxfield
    GU32 1BB Petersfield
    United Kingdom141832420001
    SAXENA, Rajeev
    74 Airedale Road
    W3 2NN London
    LLP Member
    74 Airedale Road
    W3 2NN London
    141833200001
    SEDMAN, Robert, Mr.
    11c Brackenbury Road
    W6 0BE London
    LLP Member
    11c Brackenbury Road
    W6 0BE London
    United Kingdom141833400001
    SHEEKEY, John, Mr.
    1a Great Ormond Street
    WC1N 3RA London
    LLP Member
    1a Great Ormond Street
    WC1N 3RA London
    United Kingdom141832460001
    SMALE, Simon, Mr.
    3 Sportsmans Mews
    181 Whiston Road
    E2 8RP London
    LLP Member
    3 Sportsmans Mews
    181 Whiston Road
    E2 8RP London
    United Kingdom141832480001

    Who are the persons with significant control of CROSSOVER PARTNERS (C) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossover Productions Limited
    Finchley Road
    NW3 5JS London
    Regina House, 124
    England
    Apr 06, 2016
    Finchley Road
    NW3 5JS London
    Regina House, 124
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05502035
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does CROSSOVER PARTNERS (C) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Jan 28, 2008
    Delivered On Feb 13, 2008
    Outstanding
    Amount secured
    All monies due or to become due from each of the grantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland International Limited
    Transactions
    • Feb 13, 2008Registration of a charge (395)
    Security deposit agreement and charge on cash deposit
    Created On Jan 28, 2008
    Delivered On Feb 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in and to the account numbered 06197948 and the deposit,. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 05, 2008Registration 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